CRAMAR LIMITED

Profile CRAMAR LIMITED

Actual on 01.04.2021
Company name
CRAMAR LIMITED
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Company number
04204684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
82990 - Other business support service activities n.e.c.
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Registered office address
40 BROOKHILL STREET, STAPLEFORD, NOTTINGHAMSHIRE, NOTTINGHAM, NG9 7BS
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PSC and Officers CRAMAR LIMITED

Officers

(as of 19.09.2020)

DODD, Craig Julian
Status: Active
Appointed on: Tuesday, 24 April 2001
Correspondence address: 40 Brookhill Street, Stapleford, Nottinghamshire, NG9 7BS
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 01 March 2002
Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
Role: Corporate Nominee Director
RAWCLIFFE AND CO. FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 01 March 2002
Correspondence address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
Role: Corporate Nominee Secretary
CARTER, Marie
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Monday, 03 December 2018
Correspondence address: 40 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
MCKIE, Scott Andrew
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Monday, 28 July 2014
Correspondence address: 40 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: It Consultant
Country of residence: England
CARTER, Marie
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Saturday, 30 April 2016
Correspondence address: 40 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Secretary
Country of residence: England
CARTER, Marie
Status: Not active
Appointed on: Monday, 07 August 2017
Resigned on: Sunday, 30 September 2018
Correspondence address: 40 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
CARTER, Marie
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Tuesday, 30 April 2013
Correspondence address: 40 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
Nationality: British
Role: Secretary
Occupation: Company Secretary
MCKIE, Scott Andrew
Status: Not active
Appointed on: Sunday, 29 January 2017
Resigned on: Tuesday, 31 January 2017
Correspondence address: 40 Brookhill Street, Stapleford, Nottingham, Nottinghamshire, NG9 7BS
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: It Consultant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Craig Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Nottinghamshire
Nationality: English
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Craig Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Nottinghamshire
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Craig Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, Nottinghamshire
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Marie Carter
Status: Not active
Notified on: Wednesday, 05 April 2017
Correspondence address: Nottingham, Nottinghamshire
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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