CRANIUM UK INTERMEDIATE, LTD

Key Data

Status

Active

Company No.

15016852

Incorporation date

20/07/2023

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2023)

30/03/2026

Director's details changed for Mr Henry James Bennett on 2025-12-01

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18/03/2026

Director's details changed for Mr Daniel Leon Gilbert on 2024-06-01

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23/02/2026

Director's details changed for Mr Paul John Avery on 2024-09-20

View PDF (4 pages)

23/02/2026

Director's details changed for Mr Daniel Leon Gilbert on 2023-09-11

View PDF (4 pages)

23/02/2026

Director's details changed for Mr Henry James Bennett on 2024-09-20

View PDF (4 pages)

05/01/2026

Accounts for a small company made up to 2025-03-31

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18/11/2025

Compulsory strike-off action has been discontinued

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17/11/2025

Registered office address changed from PO Box 4385 15016852 - Companies House Default Address Cardiff CF14 8LH to Building 4 2 Old Street Yard London EC1Y 8AF on 2025-11-17

View PDF (3 pages)

11/11/2025

First Gazette notice for compulsory strike-off

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30/09/2025

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 1 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-07-19 with no updates

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18/09/2025

Registered office address changed to PO Box 4385, 15016852 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-18

View PDF (1 pages)

18/09/2025

Address of officer Mr Paul John Avery changed to 15016852 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-18

View PDF (1 pages)

18/09/2025

Address of officer Mr Daniel Leon Gilbert changed to 15016852 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-18

View PDF (1 pages)

18/09/2025

Address of officer Mr Henry James Bennett changed to 15016852 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-18

View PDF (1 pages)

16/07/2025

Registration of charge 150168520003, created on 2025-07-11

View PDF (69 pages)

10/07/2025

Register(s) moved to registered office address Building 4 2 Old Street Yard London EC1Y 8AF

View PDF (1 pages)

17/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (74 pages)

24/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

23/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

01/11/2024

Registration of charge 150168520002, created on 2024-10-31

View PDF (67 pages)

23/09/2024

Appointment of Paul John Avery as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Appointment of Mr Henry James Bennett as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Termination of appointment of Olivier De Canson as a director on 2024-09-20

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

07/02/2024

Registered office address changed from , 5th Floor One New Change, London, EC4M 9AF, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2024-02-07

View PDF (1 pages)

07/02/2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-06

View PDF (1 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-11

View PDF (7 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (5 pages)

21/09/2023

Current accounting period shortened from 2024-12-31 to 2024-03-31

View PDF (1 pages)

19/09/2023

Termination of appointment of George W Pierson as a director on 2023-09-11

View PDF (1 pages)

19/09/2023

Termination of appointment of Joe Lee Price Ii as a director on 2023-09-11

View PDF (1 pages)

19/09/2023

Appointment of Olivier De Canson as a director on 2023-09-11

View PDF (2 pages)

19/09/2023

Appointment of Mr Daniel Leon Gilbert as a director on 2023-09-11

View PDF (2 pages)

18/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (14 pages)

13/09/2023

Registration of charge 150168520001, created on 2023-09-11

View PDF (18 pages)

21/07/2023

Director's details changed for Mr George Woodward, Jr. Pierson on 2023-07-20

View PDF (2 pages)

21/07/2023

Director's details changed for Mr Joe Lee, Ii Price on 2023-07-20

View PDF (2 pages)

20/07/2023

Incorporation

View PDF (44 pages)

20/07/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 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

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/07/2023 - 06/02/2024	176
De Canson, Olivier	Director	11/09/2023 - 20/09/2024	7
Gilbert, Daniel Leon	Director	11/09/2023 - Present	23
Price, Joe Lee, Ii	Director	20/07/2023 - 11/09/2023	2
Avery, Paul John	Director	20/09/2024 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRANIUM UK INTERMEDIATE, LTD

CRANIUM UK INTERMEDIATE, LTD is an(a) Active company incorporated on 20/07/2023 with the registered office located at Building 4 2 Old Street Yard, London EC1Y 8AF. 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 CRANIUM UK INTERMEDIATE, LTD?

CRANIUM UK INTERMEDIATE, LTD is currently Active. It was registered on 20/07/2023 .

Where is CRANIUM UK INTERMEDIATE, LTD located?

CRANIUM UK INTERMEDIATE, LTD is registered at Building 4 2 Old Street Yard, London EC1Y 8AF.

What does CRANIUM UK INTERMEDIATE, LTD do?

CRANIUM UK INTERMEDIATE, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRANIUM UK INTERMEDIATE, LTD?

The latest filing was on 30/03/2026: Director's details changed for Mr Henry James Bennett on 2025-12-01.