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CRANE ELECTRONICS LIMITED - 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01029811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Watling Drive
- Sketchley Meadows
- Hinckley
- Leicestershire
- LE10 3EY 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY UK
Management
- Managing Directors
- DUFFIN, Adrian James
- EVERITT, Peter William
- MOURANT, Michael Rupert John
- WALKER, Christopher Mark
- THEINERT, Andreas
- GYNANE, Sean
- Company secretaries
- MOURANT, Michael Rupert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-04
- Age Of Company 1971-11-04 52 years
- SIC/NACE
- 26200
Ownership
- Shareholders
- CRANE GROUP LIMITED (100.00%) United Kingdom, Hinckley, LE10 3EY, Sketchley Meadows, 3 Watling Drive
- Beneficial Owners
- Crane Group Ltd
Jurisdiction Particularities
- Company Name (english)
- Crane Electronics Limited
- Additional Status Details
- Active
- VAT Number
- GB371889604
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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CRANE ELECTRONICS LIMITED Company Description
- CRANE ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01029811. Its current trading status is "live". It was registered 1971-11-04. It has declared SIC or NACE codes as "26200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-07-06.It can be contacted at 3 Watling Drive .
Get CRANE ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crane Electronics Limited - 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
- 1971-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-22) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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mortgage-satisfy-charge-full (2021-12-23) - MR04
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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accounts-with-accounts-type-group (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-group (2019-04-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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accounts-with-accounts-type-group (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-07) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-group (2014-08-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-group (2013-08-27) - AA
keyboard_arrow_right 2012
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legacy (2012-11-29) - MG02
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accounts-with-accounts-type-group (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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termination-director-company-with-name (2012-02-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-12-12) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-27) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-29) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-group (2007-09-23) - AA
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legacy (2007-03-10) - 288b
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legacy (2007-03-08) - 395
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-03-06) - 155(6)b
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legacy (2007-03-06) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-24) - AA
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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legacy (2005-09-05) - 288c
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accounts-with-accounts-type-group (2005-08-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-07-26) - 288a
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legacy (2004-09-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-18) - AA
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legacy (2003-09-06) - 363s
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legacy (2003-04-05) - 395
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legacy (2003-05-31) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-02) - AA
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legacy (2002-09-05) - 363s
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legacy (2002-02-06) - 288a
keyboard_arrow_right 2001
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-02) - 155(6)a
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legacy (2001-09-27) - 244
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accounts-with-accounts-type-group (2001-09-27) - AA
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legacy (2001-12-04) - 288b
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legacy (2001-09-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-25) - 244
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full-group (2000-09-08) - AA
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legacy (2000-12-28) - 395
keyboard_arrow_right 1999
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auditors-resignation-company (1999-09-14) - AUD
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legacy (1999-09-16) - 363s
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legacy (1999-09-01) - 244
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legacy (1999-01-19) - 288a
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legacy (1999-01-19) - 288b
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accounts-with-accounts-type-full-group (1999-09-16) - AA
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full-group (1998-09-17) - AA
keyboard_arrow_right 1997
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legacy (1997-02-27) - 395
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legacy (1997-09-05) - 244
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legacy (1997-12-05) - 288b
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accounts-with-accounts-type-full-group (1997-12-12) - AA
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legacy (1997-09-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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accounts-with-accounts-type-full-group (1996-05-24) - AA
keyboard_arrow_right 1995
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legacy (1995-05-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-10) - 244
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legacy (1995-11-01) - 288
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legacy (1995-11-02) - 363s
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accounts-with-accounts-type-full-group (1995-11-29) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-07) - AA
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legacy (1994-10-06) - 363s
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legacy (1994-09-21) - 244
keyboard_arrow_right 1993
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legacy (1993-10-06) - 288
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legacy (1993-10-06) - 363s
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accounts-with-accounts-type-full-group (1993-10-06) - AA
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legacy (1993-02-24) - 288
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legacy (1993-02-22) - 288
keyboard_arrow_right 1992
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legacy (1992-04-02) - 122
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legacy (1992-04-02) - 123
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resolution (1992-04-02) - RESOLUTIONS
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legacy (1992-04-23) - 88(2)R
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legacy (1992-05-01) - 288
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legacy (1992-09-14) - 363b
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accounts-with-accounts-type-full-group (1992-10-28) - AA
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resolution (1992-05-01) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-25) - 353
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legacy (1991-09-25) - 288
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accounts-with-accounts-type-full (1991-09-25) - AA
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legacy (1991-09-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-full-group (1990-10-08) - AA
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legacy (1990-09-11) - 288
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legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-01-02) - AA
keyboard_arrow_right 1989
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legacy (1989-07-07) - 288
keyboard_arrow_right 1988
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legacy (1988-02-03) - 363
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accounts-with-accounts-type-full-group (1988-02-03) - AA
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legacy (1988-07-07) - 287
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legacy (1988-09-29) - 363
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-02-08) - 288
keyboard_arrow_right 1987
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resolution (1987-03-11) - RESOLUTIONS
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legacy (1987-03-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-30) - AA
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legacy (1986-10-30) - 363
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legacy (1986-10-30) - 288
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legacy (1986-05-03) - 288
keyboard_arrow_right 1971
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miscellaneous (1971-11-04) - MISC
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incorporation-company (1971-11-04) - NEWINC