Active
Company Information for CRANE MIDCO LIMITED
15 ST BOTOLPH STREET, LONDON, EC3A 7BB,
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Company Registration Number
06648599
Private Limited Company
Active |
Company Name | |
---|---|
CRANE MIDCO LIMITED | |
Legal Registered Office | |
15 ST BOTOLPH STREET LONDON EC3A 7BB Other companies in SW1H | |
Company Number | 06648599 | |
---|---|---|
Company ID Number | 06648599 | |
Date formed | 2008-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-07 06:40:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANE MIDCO PTY LTD | Active | Company formed on the 2020-11-20 |
Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
||
DECLAN DOYLE |
||
ALAN FAINMAN |
||
JOHN O'DONOGHUE |
||
TREVOR GRAHAM SCRUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GAVIN LOUGHREY |
Director | ||
SUSAN MARY WOODMAN |
Director | ||
JOHN WALLEY MARTIN |
Director | ||
MARTIN ROBERT HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IPGL NO.5 LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
IPGL NO.9 LTD | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
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MACSCO 2011 LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2003-08-21 | Dissolved 2015-04-07 | |
MACFARLANES NOMINEES LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1982-11-12 | Active | |
LANTERN ASSETS LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-02 | Active | |
IPGL NO.3 LTD | Company Secretary | 2004-12-10 | CURRENT | 1999-06-02 | Active | |
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IPGL NO.6 LTD | Company Secretary | 2004-10-14 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.2 LTD | Company Secretary | 2004-10-14 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
IPGL NO.11 LTD | Company Secretary | 2004-10-14 | CURRENT | 1990-07-20 | Active | |
IPGL NO.7 LTD | Company Secretary | 2004-10-14 | CURRENT | 1993-09-30 | Active | |
IPGL NO.8 LTD | Company Secretary | 2004-10-14 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
INTERCAPITAL CLEARING LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1986-04-16 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
AGENCE FRANCE-PRESSE LIMITED | Company Secretary | 2003-05-26 | CURRENT | 1990-05-24 | Active | |
CANNON NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1963-11-12 | Active | |
WIZARD PARTNERS UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-06-19 | Dissolved 2015-06-30 | |
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MICHAEL GRANT PUBLICATIONS LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1968-08-28 | Dissolved 2016-12-13 | |
FLEMING-HONOUR LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1962-01-03 | Active | |
MACFARLANES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1988-09-01 | Active | |
CORPORATE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1993-03-05 | Dissolved 2014-07-08 | |
CATASTROPHE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1995-10-10 | Dissolved 2014-07-08 | |
DATAPOINT (U.K.) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1969-06-09 | Dissolved 2013-11-14 | |
DRAGON NOMINEES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
NEPTUNE OIL & GAS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
FRANMOR NOMINEES LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
AAVID THERMALLOY LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1967-10-25 | Dissolved 2016-11-01 | |
AAVID THERMALLOY UK LTD | Company Secretary | 2002-04-12 | CURRENT | 1999-10-12 | Active | |
PEME U.K. LIMITED | Company Secretary | 2002-01-16 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SC LONDON LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1999-07-16 | Active - Proposal to Strike off | |
TOD'S UK LTD | Company Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
BUSINESS AUCTIONS LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-08-18 | Dissolved 2014-09-19 | |
TEAM MARKETING UK LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1997-06-17 | Active | |
02687567 | Company Secretary | 1997-01-29 | CURRENT | 1992-02-14 | Liquidation | |
MILCHESTER PROPERTIES LIMITED | Company Secretary | 1996-10-29 | CURRENT | 1996-08-21 | Active | |
USSL LIMITED | Director | 2017-11-16 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
NOONAN TOPCO LIMITED | Director | 2008-09-26 | CURRENT | 2008-07-15 | Active | |
BIDVEST NOONAN (UK) LIMITED | Director | 2008-09-25 | CURRENT | 2004-02-19 | Active | |
NOONAN TOPCO LIMITED | Director | 2017-08-21 | CURRENT | 2008-07-15 | Active | |
BIDVEST SERVICES (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
USSL LIMITED | Director | 2017-11-16 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
NOONAN SERVICES GROUP (NI) LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
NOONAN CLEANING LIMITED | Director | 2008-09-26 | CURRENT | 1985-12-10 | Dissolved 2014-10-03 | |
NOONAN TOPCO LIMITED | Director | 2008-09-26 | CURRENT | 2008-07-15 | Active | |
BIDVEST NOONAN (UK) LIMITED | Director | 2008-09-25 | CURRENT | 2004-02-19 | Active | |
NOONAN TOPCO LIMITED | Director | 2017-08-21 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED KATHY MCDERMOTT | ||
Termination of appointment of Una Irene Geraldine Ni Mhurchu on 2023-10-19 | ||
Appointment of Kathy Mcdermott as company secretary on 2023-10-19 | ||
Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 2023-07-16 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AP03 | Appointment of Ms Una Irene Geraldine Ni Mhurchu as company secretary on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK KENNEDY | |
TM02 | Termination of appointment of Michael Patrick Kennedy on 2022-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
PSC05 | Change of details for Noonan Topco Limited as a person with significant control on 2022-07-16 | |
CH01 | Director's details changed for Mr Declan Doyle on 2022-07-04 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC05 | Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 2019-10-22 | |
PSC05 | Change of details for Noonan Topco Limited as a person with significant control on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Ground Floor 47 Paul Street London EC2A 4LP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONOGHUE | |
AP03 | Appointment of Mr Michael Patrick Kennedy as company secretary on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY | |
TM02 | Termination of appointment of Declan Doyle on 2019-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr John Fintan Connolly on 2019-02-26 | |
TM02 | Termination of appointment of Bibi Rahima Ally on 2018-10-25 | |
AP03 | Appointment of Mr Declan Doyle as company secretary on 2018-10-25 | |
RES01 | ADOPT ARTICLES 06/10/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN FINTAN CONNOLLY | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;EUR 37407599.574567 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CH01 | Director's details changed for Declan Doyle on 2018-02-23 | |
AP01 | DIRECTOR APPOINTED MR JOHN O'DONOGHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 10 Norwich Street London EC4A 1BD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM 21 Palmer Street London SW1H 0AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Bidvest Services Group (Uk) Limited as a person with significant control on 2017-09-04 | |
PSC07 | CESSATION OF ALCHEMY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Noonan Topco Limited as a person with significant control on 2017-09-25 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;EUR 37407599.574567 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL EUR 37407599.574567 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN LOUGHREY | |
AP01 | DIRECTOR APPOINTED MR ALAN FAINMAN | |
AP01 | DIRECTOR APPOINTED MR TREVOR GRAHAM SCRUSE | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;EUR 36229643.374567 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;EUR 36229643.374567 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;EUR 36229643.374567;GBP 1176983.374567 | |
AR01 | 16/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN DOYLE / 15/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/03/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;EUR .374567 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL EUR 0.374567 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;EUR 36229643 | |
AR01 | 16/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED DECLAN DOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN LOUGHREY / 08/01/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/12/13 STATEMENT OF CAPITAL EUR 36229643.0 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LOUGHREY / 18/08/2008 | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LOUGHREY / 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 25 BEDFORD STREET LONDON WC2E 9ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WOODMAN | |
AR01 | 16/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SUSAN MARY WOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
SH01 | 19/11/09 STATEMENT OF CAPITAL EUR 1176983.00 | |
SH01 | 31/08/09 STATEMENT OF CAPITAL EUR 666453 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/02/2009 | |
88(2) | AD 17/07/09 EUR SI 2505300@0.1=250530 EUR IC 655000/905530 | |
288a | DIRECTOR APPOINTED JOHN MARTIN LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN MARTIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 26/09/08 EUR SI 6549999@0.1=654999.9 EUR IC 0.1/655000 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | FACILITY AGREEMENT & DEBENTURES 19/08/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HENDERSON | |
288a | DIRECTOR APPOINTED GAVIN LOUGHREY | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Outstanding | ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE) | |
A COMPOSITE IRISH LAW DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Outstanding | ULSTER BANK IRELAND LIMITED | |
COMPOSITE DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED | |
AN IRISH LAW COMPOSITE DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANE MIDCO LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | NOONAN SERVICES GROUP (NI) LIMITED | 2009-07-31 | Outstanding |
We have found 1 mortgage charges which are owed to CRANE MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRANE MIDCO LIMITED are:
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. |