CRANMORE (UK) LIMITED

active Company number 03558877

Private Limited by Shares · Incorporated on 6th May 1998

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SIC code: 82990
Registered office: London, EC3R 7NQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CRANMORE (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 6th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

14 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ellis	Director	1st Sep 2006	This company	British	View profile
Adam Grange	Director	31st Mar 2015	This company	British	View profile
Siobhan Hextall	Secretary	20th Nov 2007		Irish	View profile
Shaun Holden	Director	6th Aug 2012		New Zealander	View profile
Benjamin Howard	Director	2nd Oct 2024		British	View profile
Steven Norrington	Director	28th Jul 1999	This company	British	View profile
Stephen Olofson	Director	11th Jun 2018	This company	British	View profile
Enstar (Eu) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
STARSTONE INSURANCE SE	BR025389	1st Jan 2023	open
ENSTAR MANAGING AGENCY LIMITED	10595512	1st Feb 2017	active
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	06916492	27th May 2009	active
ENSTAR ACQUISITIONS LIMITED	06620031	13th Jun 2008	active
SGL NO.1 LIMITED	06454514	17th Dec 2007	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th May 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th May 1998 Company incorporated
6th May 1998 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
6th May 1998 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Sep 1998 Dominic Silvester appointed as Director
8th Sep 1998 John Williams appointed as Director
8th Sep 1998 Paul O'Shea appointed as Director
8th Sep 1998 Nicholas Packer appointed as Director
8th Sep 1998 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
8th Sep 1998 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Sep 1998 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
4th May 1999 John Williams resigned as Director
28th Jul 1999 Steven Norrington appointed as Director
28th Jul 1999 David Hackett appointed as Director
28th Jul 1999 Philip Cooper appointed as Director
31st Aug 2001 Paul O'Shea resigned as Director
1st Jul 2002 Grahame Pipe appointed as Director
1st Jul 2002 Mark Wood appointed as Director
31st Dec 2003 Grahame Pipe resigned as Director
6th Mar 2006 Alan Turner appointed as Director
21st Mar 2006 Dominic Silvester resigned as Director
21st Mar 2006 Nicholas Packer resigned as Director
1st Sep 2006 David Ellis appointed as Director
20th Nov 2007 Siobhan Hextall appointed as Secretary
20th Nov 2007 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jun 2008 Gareth Nokes appointed as Director
9th May 2011 David Hackett resigned as Director
14th May 2012 Gareth Nokes resigned as Director
23rd Jul 2012 Clive Thomas appointed as Director
6th Aug 2012 Shaun Holden appointed as Director
31st Oct 2014 Mark Wood resigned as Director
31st Mar 2015 Adam Grange appointed as Director
31st Mar 2015 Desmond Allen appointed as Director
6th Apr 2016 Enstar (Eu) Holdings Limited appointed as Corporate PSC
15th Dec 2016 Alan Turner resigned as Director
1st Feb 2018 David Atkins appointed as Director
31st May 2018 Philip Cooper resigned as Director
11th Jun 2018 Stephen Olofson appointed as Director
11th Jun 2018 Paul Watkin appointed as Director
22nd Mar 2019 Brendan Merriman appointed as Director
30th Apr 2019 Clive Thomas resigned as Director
14th May 2019 Freya Brook appointed as Secretary
25th Nov 2019 Paul Watkin resigned as Director
29th Sep 2020 David Atkins resigned as Director
31st Oct 2021 Brendan Merriman resigned as Director
30th Nov 2021 Christopher Coyne appointed as Director
30th Apr 2024 Christopher Coyne resigned as Director
2nd Oct 2024 Benjamin Howard appointed as Director
30th Jun 2026 Freya Brook resigned as Secretary
21st Jul 2026 Desmond Allen resigned as Director
22nd Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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