Crane Midco Limited in LONDON

Crane Midco Limited LONDON

Founded in 2008, Crane Midco, classified under reg no. 06648599 is an active company. Currently registered at 15 St Botolph Street EC3A 7BB, London the company has been in the business for 16 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 5 directors in the the firm, namely Kathy M., John C. and Alan F. and others. In addition one secretary - Kathy M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crane Midco Limited Address / Contact

Office Address	15 St Botolph Street
Town	London
Post code	EC3A 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06648599
Date of Incorporation	Wed, 16th Jul 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Kathy M.

Position: Director

Appointed: 19 October 2023

Kathy M.

Position: Secretary

Appointed: 19 October 2023

John C.

Position: Director

Appointed: 27 September 2018

Alan F.

Position: Director

Appointed: 21 August 2017

Trevor S.

Position: Director

Appointed: 21 August 2017

Declan D.

Position: Director

Appointed: 21 January 2014

Una N.

Position: Secretary

Appointed: 01 August 2022

Resigned: 19 October 2023

Michael K.

Position: Secretary

Appointed: 01 June 2019

Resigned: 31 July 2022

Michael K.

Position: Director

Appointed: 01 June 2019

Resigned: 31 July 2022

Declan D.

Position: Secretary

Appointed: 25 October 2018

Resigned: 01 June 2019

John O.

Position: Director

Appointed: 09 October 2017

Resigned: 01 July 2019

Susan W.

Position: Director

Appointed: 31 March 2010

Resigned: 31 August 2011

John M.

Position: Director

Appointed: 05 November 2008

Resigned: 05 February 2010

John L.

Position: Director

Appointed: 18 August 2008

Resigned: 21 August 2017

Bibi A.

Position: Secretary

Appointed: 16 July 2008

Resigned: 25 October 2018

Martin H.

Position: Director

Appointed: 16 July 2008

Resigned: 18 August 2008

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Bidvest Services Group (Uk) Limited from Sidcup, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the PSC register is Noonan Topco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Alchemy Partners Llp, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Bidvest Services Group (Uk) Limited

Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	10855866
Notified on	4 September 2017
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Noonan Topco Limited

15 St Botolph Street 3 Lower Thames Street, London, EC3A 7BB, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	06647559
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Alchemy Partners Llp

21 Palmer Street, London, SW1H 0AD, England

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc301618
Notified on	6 April 2016
Ceased on	21 August 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 2nd, April 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 2nd, April 2024	accounts	Free Download
TM02	Secretary's appointment terminated on 19th October 2023 filed on: 7th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2023 filed on: 7th, December 2023	officers	Free Download (2 pages)
AP03	On 19th October 2023, company appointed a new person to the position of a secretary filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (19 pages)
AP03	On 1st August 2022, company appointed a new person to the position of a secretary filed on: 15th, August 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st July 2022 filed on: 1st, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2022 filed on: 1st, August 2022	officers	Free Download (1 page)
CH01	On 4th July 2022 director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 3rd, May 2022	accounts	Free Download (18 pages)
AD01	Change of registered address from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom on 19th November 2021 to 15 st Botolph Street London EC3A 7BB filed on: 19th, November 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 9th, March 2021	accounts	Free Download
AA	Full accounts for the period ending 30th June 2019 filed on: 30th, January 2020	accounts	Free Download (25 pages)
AD01	Change of registered address from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom on 20th November 2019 to St. Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 20th, November 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st July 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AP03	On 1st June 2019, company appointed a new person to the position of a secretary filed on: 18th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st June 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2019 filed on: 18th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 14th, March 2019	auditors	Free Download (2 pages)
CH01	On 26th February 2019 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
AP03	On 25th October 2018, company appointed a new person to the position of a secretary filed on: 26th, October 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th October 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, October 2018	resolution	Free Download (12 pages)
AP01	New director was appointed on 27th September 2018 filed on: 28th, September 2018	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2017 to 30th June 2018 filed on: 7th, March 2018	accounts	Free Download (3 pages)
CH01	On 23rd February 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2017 filed on: 2nd, January 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 27th November 2017 to Ground Floor 47 Paul Street London EC2A 4LP filed on: 27th, November 2017	address	Free Download (1 page)
AD01	Change of registered address from 21 Palmer Street London SW1H 0AD on 17th November 2017 to 10 Norwich Street London EC4A 1BD filed on: 17th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
SH01	Statement of Capital on 21st August 2017: 37407599.57 EUR filed on: 15th, September 2017	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, September 2017	resolution	Free Download (15 pages)
AP01	New director was appointed on 21st August 2017 filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st August 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 21st August 2017 filed on: 12th, September 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 27th, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 10th, September 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 10th September 2015: 36229643.37 EUR, 1176983.37 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (23 pages)
CH01	On 15th July 2015 director's details were changed filed on: 13th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 31st, March 2015	resolution
SH01	Statement of Capital on 6th March 2015: 0.37 EUR filed on: 31st, March 2015	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2014 filed on: 21st, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st July 2014: 36229643.00 EUR	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (22 pages)
AP01	New director was appointed on 31st January 2014 filed on: 31st, January 2014	officers	Free Download (3 pages)
CH01	On 8th January 2014 director's details were changed filed on: 16th, January 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2014	resolution	Free Download (14 pages)
SH01	Statement of Capital on 23rd December 2013: 36229643.00 EUR filed on: 13th, January 2014	capital	Free Download (5 pages)
CH01	On 18th August 2008 director's details were changed filed on: 16th, August 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2013 filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (22 pages)
CH01	On 27th February 2012 director's details were changed filed on: 16th, March 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES on 1st March 2012 filed on: 1st, March 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2012 filed on: 8th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2011 filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2010 filed on: 27th, September 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 27th, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, September 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (15 pages)
AP01	New director was appointed on 8th April 2010 filed on: 8th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 10th February 2010 filed on: 10th, February 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 19th November 2009: 1176983.00 EUR filed on: 21st, December 2009	capital	Free Download (4 pages)
SH01	Statement of Capital on 31st August 2009: 666453.00 EUR filed on: 5th, November 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 25th, September 2009	officers	Free Download (1 page)
288a	On 17th December 2008 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
288a	On 8th December 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 22nd, September 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2008	resolution	Free Download (3 pages)
353	Location of register of members filed on: 2nd, September 2008	address	Free Download (1 page)
288a	On 28th August 2008 Director appointed filed on: 28th, August 2008	officers	Free Download (2 pages)
288b	On 28th August 2008 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 22nd, July 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2008	incorporation	Free Download (22 pages)

Crane Midco Limited LONDON

Crane Midco Limited Address / Contact

Company Information / Profile

Company staff

Kathy M.

Kathy M.

John C.

Alan F.

Trevor S.

Declan D.

Una N.

Michael K.

Michael K.

Declan D.

John O.

Susan W.

John M.

John L.

Bibi A.

Martin H.

People with significant control

Company filings

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