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Crampton Bros (coopers) Ltd GARSTON

Crampton Bros (coopers) started in year 1958 as Private Limited Company with registration number 00607764. The Crampton Bros (coopers) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Garston at Weaver Industrial Estate. Postal code: L19 8JA.

There is a single director in the company at the moment - Harold C., appointed on 3 September 2004. In addition, a secretary was appointed - Carole M., appointed on 30 June 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crampton Bros (coopers) Ltd Address / Contact

Office Address Weaver Industrial Estate
Office Address2 Blackburne Street
Town Garston
Post code L19 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00607764
Date of Incorporation Wed, 9th Jul 1958
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st March
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Carole M.

Position: Secretary

Appointed: 30 June 2006

Cramptons Limited

Position: Corporate Director

Appointed: 30 June 2006

Harold C.

Position: Director

Appointed: 03 September 2004

Philip W.

Position: Director

Appointed: 03 September 2004

Resigned: 30 June 2006

William T.

Position: Director

Appointed: 30 April 2001

Resigned: 27 June 2001

William T.

Position: Director

Appointed: 03 April 2001

Resigned: 09 April 2001

William S.

Position: Director

Appointed: 05 January 2001

Resigned: 28 February 2001

Jack P.

Position: Director

Appointed: 28 July 2000

Resigned: 30 June 2006

John B.

Position: Director

Appointed: 28 July 2000

Resigned: 26 September 2000

Philip M.

Position: Director

Appointed: 28 July 2000

Resigned: 26 September 2000

William C.

Position: Director

Appointed: 24 August 1999

Resigned: 28 July 2000

Stephen C.

Position: Director

Appointed: 17 August 1999

Resigned: 28 July 2000

Harold C.

Position: Director

Appointed: 30 September 1998

Resigned: 28 July 2000

Ada C.

Position: Director

Appointed: 18 February 1997

Resigned: 19 November 1998

Harold C.

Position: Secretary

Appointed: 01 October 1994

Resigned: 30 June 2006

Leslie C.

Position: Director

Appointed: 31 July 1991

Resigned: 18 February 1997

Harold C.

Position: Director

Appointed: 31 July 1991

Resigned: 28 July 2000

Bernard H.

Position: Secretary

Appointed: 31 July 1991

Resigned: 01 October 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Harold C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Cramptons Ltd that entered Liverpool, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Harold C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Cramptons Ltd

Head Office Weaver Industrial Estate, Blackburne Street, Liverpool, L19 8JA, England

Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 05854540
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, November 2023 		Free Download (16 pages)

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