CRANMORE (UK) LIMITED

Key Data

Status

Active

Company No.

03558877

Incorporation date

06/05/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

09/10/2024

Appointment of Mr Benjamin James Howard as a director on 2024-10-02

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Christopher Edward Coyne as a director on 2024-04-30

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

04/08/2022

Director's details changed for Shaun Robert Holden on 2022-06-13

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

13/06/2022

Change of details for Enstar (Eu) Holdings Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

14/12/2021

Appointment of Mr Christopher Edward Coyne as a director on 2021-11-30

View PDF (2 pages)

01/11/2021

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

07/10/2020

Termination of appointment of David John Atkins as a director on 2020-09-29

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Stephen Guy Olofson on 2019-04-18

View PDF (2 pages)

13/12/2019

Director's details changed for Adam Richard Grange on 2019-04-18

View PDF (2 pages)

13/12/2019

Director's details changed for Desmond Roy Allen on 2019-04-18

View PDF (2 pages)

25/11/2019

Termination of appointment of Paul St.John Watkin as a director on 2019-11-25

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

07/06/2019

Appointment of Miss Freya Marguerite Brook as a secretary on 2019-05-14

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Clive Paul Thomas as a director on 2019-04-30

View PDF (1 pages)

18/04/2019

Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to 8th Floor One Creechurch Place London EC3A 5AY on 2019-04-18

View PDF (1 pages)

22/03/2019

Appointment of Mr Brendan Richard Anthony Merriman as a director on 2019-03-22

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/06/2018

Appointment of Mr Paul St.John Watkin as a director on 2018-06-11

View PDF (2 pages)

18/06/2018

Appointment of Mr Stephen Guy Olofson as a director on 2018-06-11

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

04/06/2018

Termination of appointment of Philip Charles Cooper as a director on 2018-05-31

View PDF (1 pages)

07/02/2018

Appointment of Mr David John Atkins as a director on 2018-02-01

View PDF (2 pages)

23/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

23/09/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

07/02/2017

Director's details changed for Steven John Norrington on 2017-01-16

View PDF (2 pages)

05/01/2017

Termination of appointment of Alan John Turner as a director on 2016-12-15

View PDF (1 pages)

07/10/2016

Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 88 Leadenhall Street London EC3A 3BP on 2016-10-07

View PDF (1 pages)

03/08/2016

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 2016-08-03

View PDF (1 pages)

02/08/2016

Registered office address changed from 88 Leadenhall Street London England EC3A 3BP to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2016-08-02

View PDF (1 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

12/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (8 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/04/2015

Appointment of Desmond Roy Allen as a director on 2015-03-31

View PDF (2 pages)

21/04/2015

Appointment of Adam Richard Grange as a director on 2015-03-31

View PDF (2 pages)

09/03/2015

Registered office address changed from America House 2 America Square London EC3N 2LU to 88 Leadenhall Street London England EC3A 3BP on 2015-03-09

View PDF (1 pages)

11/11/2014

Termination of appointment of Mark Simon Wood as a director on 2014-10-31

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

29/08/2012

Appointment of Shaun Holden as a director

View PDF (2 pages)

28/08/2012

Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL on 2012-08-28

View PDF (1 pages)

24/07/2012

Appointment of Mr Clive Paul Thomas as a director

View PDF (2 pages)

11/07/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

31/05/2012

Termination of appointment of David Ellis as a director

View PDF (1 pages)

22/05/2012

Certificate of change of name

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

10/05/2011

Termination of appointment of David Hackett as a director

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/09/2010

Director's details changed for Mark Simon Wood on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Steven John Norrington on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for David Ward Hackett on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for David Neal Ellis on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Philip Charles Cooper on 2009-10-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Mark Simon Wood on 2010-04-01

View PDF (2 pages)

12/12/2009

Miscellaneous

View PDF (1 pages)

12/12/2009

Auditor's resignation

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/05/2009

Director's change of particulars / alan turner / 26/05/2009

View PDF (1 pages)

12/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

16/06/2008

Director appointed gareth howard john nokes

View PDF (2 pages)

08/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/01/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

31/01/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/12/2007

Location of debenture register

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

22/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

22/05/2007

Secretary's particulars changed

View PDF (1 pages)

22/05/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Location of debenture register

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/10/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/05/2006

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

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/05/2005

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

View PDF (3 pages)

15/06/2004

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

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/06/2003

Return made up to 06/05/03; full list of members

View PDF (8 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (3 pages)

23/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

24/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/10/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

13/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

20/07/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (1 pages)

30/09/1999

Ad 06/09/99--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

30/09/1999

£ nc 1000/100000 06/09/99

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (3 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

06/07/1999

Return made up to 06/05/99; full list of members

View PDF (7 pages)

11/05/1999

Director resigned

View PDF (0 pages)

10/03/1999

Ad 09/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/03/1999

Location of register of members

View PDF (1 pages)

10/03/1999

Location of debenture register

View PDF (1 pages)

10/03/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

12/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

12/10/1998

Registered office changed on 12/10/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

09/09/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Coyne, Christopher Edward	Director	30/11/2021 - 30/04/2024	3
Holden, Shaun Robert	Director	06/08/2012 - Present	8
Atkins, David John	Director	01/02/2018 - 29/09/2020	16
Norrington, Steven John	Director	28/07/1999 - Present	1
Howard, Benjamin James	Director	02/10/2024 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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Description

About CRANMORE (UK) LIMITED

CRANMORE (UK) LIMITED is an(a) Active company incorporated on 06/05/1998 with the registered office located at 8th Floor One Creechurch Place, London EC3A 5AY. There are currently 7 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 CRANMORE (UK) LIMITED?

CRANMORE (UK) LIMITED is currently Active. It was registered on 06/05/1998 .

Where is CRANMORE (UK) LIMITED located?

CRANMORE (UK) LIMITED is registered at 8th Floor One Creechurch Place, London EC3A 5AY.

What does CRANMORE (UK) LIMITED do?

CRANMORE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRANMORE (UK) LIMITED?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.