CRANELAW NOMINEES LIMITED

Key Data

Status

Active

Company No.

01941078

Incorporation date

21/08/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1985)

01/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

04/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

09/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

21/09/2020

Appointment of Mr Kristian Thomas Rogers as a director on 2020-09-15

View PDF (2 pages)

21/09/2020

Appointment of Mr Sunil Shantilal Kakkad as a director on 2020-09-15

View PDF (2 pages)

21/09/2020

Termination of appointment of Michael Brian Murphy as a director on 2020-09-15

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

28/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

04/06/2018

Termination of appointment of David Edward Ponsford as a director on 2018-06-04

View PDF (1 pages)

21/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

07/06/2017

Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

05/05/2017

Termination of appointment of Anthony Ian Thompson as a director on 2017-04-30

View PDF (1 pages)

05/05/2017

Termination of appointment of Nicholas David Grenville Jacob as a director on 2017-04-30

View PDF (1 pages)

05/05/2017

Termination of appointment of Catharine Ann Bell as a director on 2017-04-30

View PDF (1 pages)

07/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (8 pages)

02/06/2016

Termination of appointment of Robert John Smith as a director on 2016-04-30

View PDF (1 pages)

02/03/2016

Memorandum and Articles of Association

View PDF (9 pages)

18/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (9 pages)

11/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

02/02/2015

Termination of appointment of Teresa Yvonne Gallagher as a director on 2015-01-31

View PDF (1 pages)

20/10/2014

Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

01/08/2014

Register inspection address has been changed from Two Snowhilol Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

01/08/2014

Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

01/08/2014

Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 2014-08-01

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (10 pages)

24/06/2014

Director's details changed for Michael Brian Murphy on 2014-06-24

View PDF (2 pages)

07/05/2014

Resolutions

View PDF (2 pages)

07/05/2014

Registered office address changed from 4 More London Riverside London SE1 2AU on 2014-05-07

View PDF (2 pages)

12/12/2013

Re-registration of Memorandum and Articles

View PDF (5 pages)

12/12/2013

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

12/12/2013

Re-registration from a private unlimited company to a private limited company

View PDF (4 pages)

12/12/2013

Resolutions

View PDF (3 pages)

11/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/11/2013

Appointment of David Edward Ponsford as a director

View PDF (3 pages)

24/10/2013

Appointment of Hugh Patrick Guerin Maule as a director

View PDF (3 pages)

03/10/2013

Termination of appointment of Lawgram Secretaries Limited as a secretary

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (18 pages)

23/08/2012

Director's details changed for Teresa Yvonne Gallagher on 2012-08-01

View PDF (3 pages)

10/08/2012

Director's details changed for Nicholas David Grenville Jacob on 2012-08-01

View PDF (3 pages)

10/08/2012

Director's details changed for Michael Brian Murphy on 2012-08-01

View PDF (3 pages)

10/08/2012

Director's details changed for Anthony Ian Thompson on 2012-08-01

View PDF (3 pages)

10/08/2012

Director's details changed for Robert John Smith on 2012-08-01

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-06-04

View PDF (18 pages)

11/05/2012

Termination of appointment of Caroline Garnham as a director

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-04

View PDF (19 pages)

09/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (7 pages)

14/05/2010

Termination of appointment of Glenn Hurstfield as a director

View PDF (2 pages)

14/05/2010

Termination of appointment of Timothy Thornton-Jones as a director

View PDF (2 pages)

16/04/2010

Appointment of Catherine Bell as a director

View PDF (3 pages)

16/04/2010

Appointment of Caroline Xania Garnham as a director

View PDF (3 pages)

19/08/2009

Appointment terminated director robert field

View PDF (1 pages)

25/06/2009

Return made up to 04/06/09; full list of members

View PDF (10 pages)

25/06/2009

Director's change of particulars / teresa gallagher / 09/03/2003

View PDF (1 pages)

18/06/2009

Appointment terminated director andrew young

View PDF (1 pages)

04/06/2009

Appointment terminated director simon randall

View PDF (1 pages)

21/01/2009

Director's change of particulars / robert field / 07/08/2001

View PDF (1 pages)

01/10/2008

Appointment terminated director ronald thom

View PDF (1 pages)

25/09/2008

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (4 pages)

25/09/2008

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (4 pages)

08/08/2008

Director's change of particulars / nicholas jacob / 13/04/2006

View PDF (1 pages)

25/07/2008

Secretary appointed lawgram secretaries LIMITED

View PDF (2 pages)

25/07/2008

Appointment terminated secretary whale rock secretaries LIMITED

View PDF (1 pages)

12/06/2008

Return made up to 04/06/08; full list of members

View PDF (6 pages)

22/05/2008

Secretary's change of particulars lawgram secretaries LIMITED logged form

View PDF (1 pages)

04/07/2007

Return made up to 04/06/07; full list of members

View PDF (10 pages)

02/07/2007

Registered office changed on 02/07/07 from: 190 strand london WC2R 1DT

View PDF (1 pages)

14/07/2006

Return made up to 04/06/06; full list of members

View PDF (11 pages)

14/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 04/06/05; full list of members

View PDF (11 pages)

05/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 04/06/04; full list of members

View PDF (12 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/09/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Return made up to 04/06/03; full list of members

View PDF (11 pages)

19/06/2002

Return made up to 04/06/02; full list of members

View PDF (11 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

08/06/2001

Return made up to 04/06/01; full list of members

View PDF (12 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Return made up to 04/06/00; full list of members

View PDF (15 pages)

27/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

30/06/1999

Return made up to 04/06/99; full list of members

View PDF (14 pages)

17/09/1998

New director appointed

View PDF (2 pages)

09/06/1998

Return made up to 04/06/98; full list of members

View PDF (14 pages)

04/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Return made up to 04/06/97; full list of members

View PDF (12 pages)

18/06/1996

Return made up to 04/06/96; full list of members

View PDF (16 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

14/06/1995

Return made up to 04/06/95; full list of members

View PDF (20 pages)

10/04/1995

Resolutions

View PDF (50 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/12/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (2 pages)

14/06/1994

Return made up to 04/06/94; full list of members

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20/09/1993

Director resigned

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08/06/1993

Return made up to 04/06/93; full list of members

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04/05/1993

Resolutions

View PDF (0 pages)

04/05/1993

Resolutions

View PDF (0 pages)

05/04/1993

Director resigned

View PDF (0 pages)

20/01/1993

Director's particulars changed

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09/06/1992

Return made up to 04/06/92; full list of members

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16/06/1991

Accounts for a dormant company made up to 1991-04-30

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15/06/1991

Return made up to 04/06/91; full list of members

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07/05/1991

New director appointed

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29/04/1991

New director appointed

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29/04/1991

New director appointed

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27/11/1990

Return made up to 04/06/90; full list of members; amend

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17/10/1990

Memorandum and Articles of Association

View PDF (10 pages)

09/10/1990

Director resigned;new director appointed

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09/10/1990

New director appointed

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18/09/1990

Certificate of change of name

View PDF (2 pages)

17/09/1990

Certificate of change of name

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11/06/1990

Return made up to 04/06/90; full list of members

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11/10/1989

Return made up to 09/10/89; full list of members

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27/09/1989

Resolutions

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27/09/1989

Secretary resigned;new secretary appointed

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11/09/1989

Director resigned;new director appointed

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16/05/1989

Full accounts made up to 1988-04-30

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14/09/1988

Return made up to 14/07/88; full list of members

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13/01/1988

Return made up to 14/05/87; full list of members

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04/03/1987

Return made up to 31/12/86; full list of members

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23/02/1987

Company type changed from pri to UNLTD

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22/12/1986

Registered office changed on 22/12/86 from: 6 new square lincoln's inn london WC2A 3QX

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21/08/1985

Miscellaneous

View PDF (1 pages)

21/08/1985

Incorporation

View PDF (13 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

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Kakkad, Sunil Shantilal	Director	15/09/2020 - Present	8
Rogers, Kristian Thomas	Director	15/09/2020 - Present	13
Maule, Hugh Patrick Guerin	Director	09/10/2013 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CRANELAW NOMINEES LIMITED

CRANELAW NOMINEES LIMITED is an(a) Active company incorporated on 21/08/1985 with the registered office located at 4 More London Riverside, London SE1 2AU. There are currently 3 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 CRANELAW NOMINEES LIMITED?

CRANELAW NOMINEES LIMITED is currently Active. It was registered on 21/08/1985 .

Where is CRANELAW NOMINEES LIMITED located?

CRANELAW NOMINEES LIMITED is registered at 4 More London Riverside, London SE1 2AU.

What does CRANELAW NOMINEES LIMITED do?

CRANELAW NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRANELAW NOMINEES LIMITED?

The latest filing was on 01/10/2025: Accounts for a dormant company made up to 2025-04-30.