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Home > England & Wales Companies > CRANMAR LIMITED
Company Information for

CRANMAR LIMITED

LONDON, NW1,
Company Registration Number
04629630
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Cranmar Ltd
CRANMAR LIMITED was founded on 2003-01-07 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
CRANMAR LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04629630
Date formed 2003-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 12:32:38
Primary Source:Companies House
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Companies with same name CRANMAR LIMITED
The following companies were found which have the same name as CRANMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANMAR CONSTRUCTION LTD 99 SEBERT ROAD LONDON E7 0NJ Active - Proposal to Strike off Company formed on the 2018-07-23
CRANMAR INC North Carolina Unknown
CRANMAR, INC. 10325 Bristleridge Court Parker CO 80134 Delinquent Company formed on the 1996-01-24
CRANMAR, LLC 2791 LINN RD WILLIAMSTON Michigan 48895 UNKNOWN Company formed on the 2004-03-26

Company Officers of CRANMAR LIMITED

Current Directors
Officer Role Date Appointed
CR SECRETARIES LIMITED
 Company Secretary 2009-01-01
VAIDAS RUDIS
 Director 2011-04-07
ANDREW MORAY STUART
 Director 2010-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT
 Director 2009-01-01 2010-05-31
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2006-03-31 2009-01-01
LYNSEY GREAVES
 Director 2006-03-31 2009-01-01
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2003-01-07 2006-03-31
LAMBDA DIRECTORS LIMITED
 Director 2003-01-07 2006-03-31
CORNHILL REGISTRARS LIMITED
 Company Secretary 2003-01-07 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MORAY STUART MICHELA FABBRI DESIGN LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-09-17
ANDREW MORAY STUART DORMANT EURO LTD Director 2013-02-24 CURRENT 2010-02-23 Dissolved 2014-10-07
ANDREW MORAY STUART JUST123 LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-02-03
ANDREW MORAY STUART DRINK 24/7 LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2014-05-06
ANDREW MORAY STUART BUSINESS INTELLIGENCE STUDIO LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-05-06
ANDREW MORAY STUART REAL SPECTRUM INVEST LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-12-23
ANDREW MORAY STUART BIG BRAND SALES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2013-11-05
ANDREW MORAY STUART MENSCH PROPERTIES LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2013-12-17
ANDREW MORAY STUART DYNAMIC CORPORATE CONSULTANTS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2015-01-06
ANDREW MORAY STUART VECTOR CONSULTANTS & CO LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-03-11
ANDREW MORAY STUART INVEST30062011 LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-11
ANDREW MORAY STUART ANVIL CARE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-11
ANDREW MORAY STUART WHITCHURCH SECURITIES LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2013-12-24
ANDREW MORAY STUART THERMASEAL (INSULATION) UK LTD Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2014-01-21
ANDREW MORAY STUART APP ADMIN SERVICES LTD Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-01-14
ANDREW MORAY STUART BRIT'S CLAIMS COMPANY LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-01-07
ANDREW MORAY STUART KNIGHTWALK LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-09-29
ANDREW MORAY STUART I.P.H. PROPERTY LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
ANDREW MORAY STUART IGDATING LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-09-15
ANDREW MORAY STUART GBNZ LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2013-12-24
ANDREW MORAY STUART METAL TRADING OVERSEAS LIMITED Director 2012-04-17 CURRENT 2011-05-26 Dissolved 2013-09-10
ANDREW MORAY STUART FIRST MARKETING SOLUTIONS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2013-11-05
ANDREW MORAY STUART JANSEN CAPITAL INVESTMENT SA LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-05-20
ANDREW MORAY STUART SEVERNTOWN ENTERPRISES LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-05-20
ANDREW MORAY STUART GORDONSPIRE DEVELOPMENT LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-05-20
ANDREW MORAY STUART BIG POINT RESEARCH LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2015-03-31
ANDREW MORAY STUART GLOBAL RESEARCH TEAM LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2015-03-31
ANDREW MORAY STUART A.C.GO LIMITED Director 2012-01-18 CURRENT 2007-04-17 Dissolved 2014-07-22
ANDREW MORAY STUART EXOS INVESTMENTS LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2013-09-03
ANDREW MORAY STUART MATCHLAND PROPERTIES LIMITED Director 2011-11-01 CURRENT 2010-03-19 Dissolved 2013-10-29
ANDREW MORAY STUART LEXBRIDGE CONSULTANTS LIMITED Director 2011-07-13 CURRENT 2011-03-14 Dissolved 2013-10-22
ANDREW MORAY STUART EHIC APPLICATION SERVICES LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-02-18
ANDREW MORAY STUART FINANCE SOLUTIONS (MANCHESTER) LIMITED Director 2011-07-04 CURRENT 2005-08-11 Dissolved 2016-02-16
ANDREW MORAY STUART KEELEY PROJECT SERVICES LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2014-09-16
ANDREW MORAY STUART MCDILLON & PARTNERS LIMITED Director 2011-04-15 CURRENT 2001-07-23 Dissolved 2015-08-13
ANDREW MORAY STUART AMERICAN MUSCLE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-08-04
ANDREW MORAY STUART PROF. GANZUA LANZA ACADEMY FOR CULTURE AND EDUCATION LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-07-22
ANDREW MORAY STUART DAART TRADING LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2014-05-06
ANDREW MORAY STUART LAMBROOK CONSULTANTS LIMITED Director 2010-09-28 CURRENT 1998-10-07 Dissolved 2014-06-10
ANDREW MORAY STUART COLEIN LIMITED Director 2010-07-07 CURRENT 2003-07-28 Dissolved 2013-09-24
ANDREW MORAY STUART NEWPOOL LIMITED Director 2010-05-31 CURRENT 2002-10-21 Dissolved 2014-04-01
ANDREW MORAY STUART GEO TRADE LIMITED Director 2010-05-31 CURRENT 2007-04-20 Dissolved 2013-09-24
ANDREW MORAY STUART CLASSPOOL LIMITED Director 2010-05-31 CURRENT 2006-06-29 Dissolved 2014-10-14
ANDREW MORAY STUART COREBASICS LIMITED Director 2010-05-31 CURRENT 2003-04-07 Dissolved 2014-02-04
ANDREW MORAY STUART SHARECOLD LTD Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2013-11-26
ANDREW MORAY STUART ETS - ENGINEERING & TECHNICAL SERVICES LIMITED Director 2009-12-04 CURRENT 1996-03-21 Dissolved 2014-01-14
ANDREW MORAY STUART INNOVATION PLATFORM LIMITED Director 2009-09-09 CURRENT 2001-11-19 Dissolved 2013-09-24
ANDREW MORAY STUART FLOOR ARTE LIMITED Director 2009-09-09 CURRENT 2009-07-03 Dissolved 2014-04-01
ANDREW MORAY STUART HESTON CONSULTANTS LIMITED Director 2009-09-09 CURRENT 2004-09-16 Dissolved 2013-08-13
ANDREW MORAY STUART PLEIADIS LIMITED Director 2009-07-27 CURRENT 2008-10-03 Dissolved 2014-02-11
ANDREW MORAY STUART GRATINGHAM LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2014-03-11
ANDREW MORAY STUART RR HI-TECH INVESTMENTS LIMITED Director 2008-04-01 CURRENT 2003-01-29 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-08DS01APPLICATION FOR STRIKING-OFF
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-20AR0107/01/13 FULL LIST
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0107/01/12 FULL LIST
2011-10-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AP01DIRECTOR APPOINTED VAIDAS RUDIS
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/02/2011
2011-01-10AR0107/01/11 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AP01DIRECTOR APPOINTED RT.HON ANDREW MORAY STUART
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT
2010-01-08AR0107/01/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON NW1 1JD
2009-02-19363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-17288aSECRETARY APPOINTED CR SECRETARIES LIMITED
2009-02-17288aDIRECTOR APPOINTED JOHN ROBERT MONTAGU WORTLEY-HUNT
2009-02-17288bAPPOINTMENT TERMINATE, SECRETARY KINGSLEY SECRETARIES LIMITED LOGGED FORM
2009-02-16288bAPPOINTMENT TERMINATE, DIRECTOR LYNSEY GREAVES LOGGED FORM
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR LYNSEY GREAVES
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY KINGSLEY SECRETARIES LIMITED
2008-12-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008
2008-02-04363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-04353LOCATION OF REGISTER OF MEMBERS
2008-02-04190LOCATION OF DEBENTURE REGISTER
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bSECRETARY RESIGNED
2006-02-02363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363aRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-16244DELIVERY EXT'D 3 MTH 31/12/04
2004-01-15363aRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-07-01244DELIVERY EXT'D 3 MTH 31/12/03
2003-06-21225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-06-11ELRESS386 DISP APP AUDS 07/01/03
2003-06-11ELRESS80A AUTH TO ALLOT SEC 07/01/03
2003-01-13288bSECRETARY RESIGNED
2003-01-1388(2)RAD 07/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRANMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 21,894

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 33
Current Assets 2012-12-31 £ 33
Shareholder Funds 2012-12-31 £ -21,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANMAR LIMITED
Trademarks
We have not found any records of CRANMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRANMAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRANMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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