Cranelaw Nominees Limited

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Cranelaw Nominees Limited

01941078•Private Limited With Share Capital

4 More London Riverside, London, SE12AU

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Incorporated

21/08/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cranelaw Nominees Limited (01941078) is a private limited with share capital incorporated on 21/08/1985 (40 years old) and registered in london, SE12AU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/08/1985
SE12AU

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
hugh patrick guerin maule
director
K
kristian thomas rogers
director
S
sunil shantilal kakkad
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Memorandum Articles
Category:Incorporation
Date:02-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2014
Change Sail Address Company With New Address
Category:Address
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Resolution
Category:Resolution
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:12-12-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2013
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Address
Date:02-07-2007
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Mortgage
Date:14-02-2001
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:27-06-2000
Legacy
Category:Officers
Date:15-06-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date25/09/2025
Latest Accounts30/04/2025

Trading Addresses

4 More London Riverside, London, SE12AURegistered
4 More, London Riverside, London, WC2R1JN

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Contact

4 More London Riverside, London, SE12AU