CRANE SC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07424085 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2010 |
| Age | 13 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CRANE SC HOLDINGS LIMITED is an active private limited company with number 07424085. It was incorporated 13 years, 7 months, 12 days ago, on 29 October 2010. The company address is Crane House Epsilon Terrace Crane House Epsilon Terrace, Ipswich, IP3 9FJ, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 20 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-03
Psc name: Crane Holdings, Co.
Documents
Notification of a person with significant control
Date: 20 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Crane Company
Notification date: 2023-04-03
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sina Passarelli
Appointment date: 2023-04-03
Documents
Appoint person secretary company with name date
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-03
Officer name: Jason Locke
Documents
Termination secretary company with name termination date
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Ann Barrie
Termination date: 2023-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: Coin House New Coin Street Royton Oldham Lancashire OL2 6JZ
New address: Crane House Epsilon Terrace 11 West Road, Ransomes Industrial Estate Ipswich IP3 9FJ
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Stephen Switter
Termination date: 2023-03-17
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Capital statement capital company with date currency figure
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-17
Capital : 100,000 GBP
Documents
Legacy
Date: 17 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/10/22
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 16 Jun 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Crane Holdings, Co.
Notification date: 2022-05-16
Documents
Cessation of a person with significant control
Date: 16 Jun 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Crane International Capital Sarl
Cessation date: 2022-05-16
Documents
Accounts with accounts type full
Date: 07 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type full
Date: 22 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Appoint person secretary company with name date
Date: 15 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-23
Officer name: Ms Patricia Ann Barrie
Documents
Termination secretary company with name termination date
Date: 15 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Wilkinson
Termination date: 2019-09-23
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 234,631,783 GBP
Date: 2019-09-30
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-28
Capital : 227,631,783 GBP
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 18 Apr 2018
Category: Capital
Type: SH01
Capital : 227,131,783 GBP
Date: 2018-04-18
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 221,962,925 GBP
Date: 2018-04-04
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Capital : 129,488,171 GBP
Date: 2018-03-28
Documents
Capital allotment shares
Date: 19 Dec 2017
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-15
Capital : 127,988,171 GBP
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 114,100,000 GBP
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 29 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-29
Capital : 109,100,000 GBP
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Capital : 107,100,000 GBP
Date: 2016-03-24
Documents
Legacy
Date: 08 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Capital
Type: SH19
Capital : 100,000,000.00 GBP
Date: 2016-02-08
Documents
Legacy
Date: 08 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/02/16
Documents
Resolution
Date: 08 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 29 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-29
Capital : 346,546,644 GBP
Documents
Capital allotment shares
Date: 23 Nov 2015
Action Date: 29 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-29
Capital : 346,546,644 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Accounts with accounts type full
Date: 17 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 13 Jan 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Capital : 340,146,644.00 GBP
Date: 2014-12-15
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Homer Mitchell
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Fast
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 25 Jun 2013
Action Date: 20 May 2013
Category: Capital
Type: SH01
Date: 2013-05-20
Capital : 332,634,472.00 GBP
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Krawitt
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-19
Officer name: Eric Carson Fast
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Andrew Maue
Change date: 2012-11-19
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-19
Officer name: Mr Edward Stephen Switter
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-19
Officer name: Mr Andrew Lawrence Krawitt
Documents
Capital allotment shares
Date: 09 Oct 2012
Action Date: 02 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-02
Capital : 316,775,000 GBP
Documents
Accounts with accounts type full
Date: 31 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 29 Jun 2012
Action Date: 22 Jun 2012
Category: Capital
Type: SH01
Capital : 308,400,001 GBP
Date: 2012-06-22
Documents
Second filing of form with form type made up date
Date: 29 May 2012
Action Date: 29 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-10-29
Documents
Legacy
Date: 20 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 20 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 20 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Move registers to registered office company
Date: 04 Nov 2011
Category: Address
Type: AD04
Documents
Capital allotment shares
Date: 02 Nov 2011
Action Date: 02 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-02
Capital : 300,000,001 GBP
Documents
Appoint person secretary company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Wilkinson
Documents
Change registered office address company with date old address
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-29
Old address: Pipsmore Park Pipsmore Road Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ England
Documents
Termination secretary company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul James Carver
Documents
Move registers to sail company
Date: 19 Jan 2011
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Ellis
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Carson Fast
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Andrew Maue
Documents
Change account reference date company current extended
Date: 01 Nov 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-10-31
Documents
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