CRANE MIDCO LIMITED

Key Data

Status

Active

Company No.

06648599

Incorporation date

16/07/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2008)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (22 pages)

05/03/2026

Appointment of Craig Neil Turnbull as a director on 2025-11-18

View PDF (2 pages)

05/03/2026

Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 5th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 2026-03-05

View PDF (1 pages)

05/03/2026

Registered office address changed from 5th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 5th Floor South Dashwood House 69 Old Broad Street London EC2M 1QS on 2026-03-05

View PDF (1 pages)

12/12/2025

Termination of appointment of Trevor Graham Scruse as a director on 2025-11-18

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

10/07/2025

Termination of appointment of John Fintan Connolly as a director on 2025-06-27

View PDF (1 pages)

09/04/2025

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD United Kingdom to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

06/08/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (10 pages)

02/04/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

07/12/2023

Appointment of Kathy Mcdermott as a director on 2023-10-19

View PDF (2 pages)

07/12/2023

Termination of appointment of Una Irene Geraldine Ni Mhurchu as a secretary on 2023-10-19

View PDF (1 pages)

07/12/2023

Appointment of Kathy Mcdermott as a secretary on 2023-10-19

View PDF (2 pages)

26/07/2023

Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 2023-07-16

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (10 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

15/08/2022

Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Michael Patrick Kennedy as a director on 2022-07-31

View PDF (1 pages)

01/08/2022

Termination of appointment of Michael Patrick Kennedy as a secretary on 2022-07-31

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (10 pages)

01/08/2022

Change of details for Noonan Topco Limited as a person with significant control on 2022-07-16

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Declan Doyle on 2022-07-04

View PDF (2 pages)

03/05/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

19/11/2021

Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 2021-11-19

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (10 pages)

09/03/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

25/11/2020

Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 2019-10-22

View PDF (2 pages)

17/09/2020

Change of details for Noonan Topco Limited as a person with significant control on 2019-11-20

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (8 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

20/11/2019

Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 2019-11-20

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (8 pages)

01/07/2019

Termination of appointment of John O'donoghue as a director on 2019-07-01

View PDF (1 pages)

18/06/2019

Appointment of Mr Michael Patrick Kennedy as a secretary on 2019-06-01

View PDF (2 pages)

18/06/2019

Appointment of Mr Michael Patrick Kennedy as a director on 2019-06-01

View PDF (2 pages)

18/06/2019

Termination of appointment of Declan Doyle as a secretary on 2019-06-01

View PDF (1 pages)

19/03/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

14/03/2019

Auditor's resignation

View PDF (2 pages)

27/02/2019

Director's details changed for Mr John Fintan Connolly on 2019-02-26

View PDF (2 pages)

26/10/2018

Termination of appointment of Bibi Rahima Ally as a secretary on 2018-10-25

View PDF (1 pages)

26/10/2018

Appointment of Mr Declan Doyle as a secretary on 2018-10-25

View PDF (2 pages)

06/10/2018

Resolutions

View PDF (12 pages)

28/09/2018

Appointment of Mr John Fintan Connolly as a director on 2018-09-27

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (10 pages)

07/03/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (3 pages)

05/03/2018

Director's details changed for Declan Doyle on 2018-02-23

View PDF (2 pages)

02/01/2018

Appointment of Mr John O'donoghue as a director on 2017-10-09

View PDF (2 pages)

27/11/2017

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Ground Floor 47 Paul Street London EC2A 4LP on 2017-11-27

View PDF (1 pages)

17/11/2017

Registered office address changed from 21 Palmer Street London SW1H 0AD to 10 Norwich Street London EC4A 1BD on 2017-11-17

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/09/2017

Notification of Bidvest Services Group (Uk) Limited as a person with significant control on 2017-09-04

View PDF (2 pages)

25/09/2017

Cessation of Alchemy Partners Llp as a person with significant control on 2017-08-21

View PDF (1 pages)

25/09/2017

Change of details for Noonan Topco Limited as a person with significant control on 2017-09-25

View PDF (2 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (6 pages)

13/09/2017

Resolutions

View PDF (15 pages)

12/09/2017

Appointment of Mr Alan Fainman as a director on 2017-08-21

View PDF (2 pages)

12/09/2017

Termination of appointment of John Gavin Loughrey as a director on 2017-08-21

View PDF (1 pages)

12/09/2017

Appointment of Mr Trevor Graham Scruse as a director on 2017-08-21

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (7 pages)

27/07/2017

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (9 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/09/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (17 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

13/08/2015

Director's details changed for Declan Doyle on 2015-07-15

View PDF (2 pages)

31/03/2015

Resolutions

View PDF (15 pages)

31/03/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

31/01/2014

Statement of company's objects

View PDF (2 pages)

31/01/2014

Appointment of Declan Doyle as a director

View PDF (3 pages)

16/01/2014

Director's details changed for Mr John Gavin Loughrey on 2014-01-08

View PDF (3 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (5 pages)

13/01/2014

Resolutions

View PDF (14 pages)

16/08/2013

Director's details changed for Mr Gavin Loughrey on 2008-08-18

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

30/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/03/2012

Director's details changed for Mr Gavin Loughrey on 2012-02-27

View PDF (3 pages)

01/03/2012

Registered office address changed from 25 Bedford Street London WC2E 9ES on 2012-03-01

View PDF (1 pages)

08/02/2012

Termination of appointment of Susan Woodman as a director

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

27/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/09/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/04/2010

Appointment of Susan Mary Woodman as a director

View PDF (3 pages)

10/02/2010

Termination of appointment of John Martin as a director

View PDF (2 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-11-19

View PDF (4 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-08-31

View PDF (2 pages)

28/09/2009

Return made up to 13/08/09; full list of members

View PDF (5 pages)

28/09/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

25/09/2009

Director's change of particulars / john martin / 01/02/2009

View PDF (1 pages)

31/07/2009

Ad 17/07/09\eur si [email protected]=250530\eur ic 655000/905530\

View PDF (2 pages)

17/12/2008

Director appointed john martin logged form

View PDF (2 pages)

08/12/2008

Director appointed john martin

View PDF (2 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

02/10/2008

Ad 26/09/08\eur si [email protected]=654999.9\eur ic 0.1/655000\

View PDF (2 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Resolutions

View PDF (3 pages)

02/09/2008

Location of register of members

View PDF (1 pages)

28/08/2008

Appointment terminated director martin henderson

View PDF (1 pages)

28/08/2008

Director appointed gavin loughrey

View PDF (2 pages)

22/07/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

16/07/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scruse, Trevor Graham	Director	21/08/2017 - 18/11/2025	11
Turnbull, Craig Neil	Director	18/11/2025 - Present	8
Fainman, Alan	Director	21/08/2017 - Present	11
Kennedy, Michael Patrick	Director	01/06/2019 - 31/07/2022	47
Martin, John Walley	Director	05/11/2008 - 05/02/2010	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CRANE MIDCO LIMITED

CRANE MIDCO LIMITED is an(a) Active company incorporated on 16/07/2008 with the registered office located at 5th Floor South Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE MIDCO LIMITED?

CRANE MIDCO LIMITED is currently Active. It was registered on 16/07/2008 .

Where is CRANE MIDCO LIMITED located?

CRANE MIDCO LIMITED is registered at 5th Floor South Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CRANE MIDCO LIMITED do?

CRANE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRANE MIDCO LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.