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NOTTINGHAM CRANE HIRE LIMITED (02484540)

NOTTINGHAM CRANE HIRE LIMITED (02484540) is an active UK company. incorporated on 23 March 1990. with registered office in Nottingham. The company operates in the Administrative and Support Service Activities sector, engaged in packaging activities. NOTTINGHAM CRANE HIRE LIMITED has been registered for 36 years. Current directors include CIAURRO, Franco Guido, HAYES, Richard James.

Company Number
02484540
Status
active
Type
ltd
Incorporated
23 March 1990
Age
36 years
Address
White House, Nottingham, NG1 5GF
Industry Sector
Administrative and Support Service Activities
Business Activity
Packaging activities
Directors
CIAURRO, Franco Guido, HAYES, Richard James
SIC Codes
82920

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Introduction
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NOTTINGHAM CRANE HIRE LIMITED

NOTTINGHAM CRANE HIRE LIMITED is an active company incorporated on 23 March 1990 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. NOTTINGHAM CRANE HIRE LIMITED was registered 36 years ago.(SIC: 82920)

Status

active

Active since 36 years ago

Company No

02484540

LTD Company

Age

36 Years

Incorporated 23 March 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

White House Clarendon Street Nottingham, NG1 5GF,

Previous Addresses

, White House Wollaton Street, Corner of Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF
From: 23 March 1990To: 29 March 2010
Timeline

5 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Mar 90
Director Left
Apr 13
Director Left
Jun 13
Director Joined
Jun 13
Owner Exit
Nov 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

HARDY, Carol, Mrs

Active
Bells Lane, NottinghamNG8 6DZ
Secretary
Appointed 08 Apr 2008

CIAURRO, Franco Guido

Active
Chartwell House, NottinghamNG14 7EA
Born May 1955
Director
Appointed 30 May 2003

HAYES, Richard James

Active
Moorland Way, MansfieldNG18 3NB
Born December 1979
Director
Appointed 25 Jun 2013

CIAURRO, Franco Guido

Resigned
Chartwell House, NottinghamNG14 7EA
Secretary
Appointed 30 May 2003
Resigned 08 Apr 2008

FISK, Carol

Resigned
The Bungalow, Beeston RylandsNG9 1NA
Secretary
Appointed 12 May 1995
Resigned 30 May 2003

SHAW, Colin

Resigned
111 Mosswood Crescent, NottinghamNG5 5SU
Secretary
Appointed N/A
Resigned 12 May 1995

FISK, Alan Alexander

Resigned
The Bungalow, NottinghamNG9 1NA
Born April 1945
Director
Appointed N/A
Resigned 23 May 2001

FISK, Carol

Resigned
The Bungalow, Beeston RylandsNG9 1NA
Born December 1947
Director
Appointed 12 May 1995
Resigned 30 May 2003

JAKUBIAK, Michael

Resigned
94 Lambley Lane, NottinghamNG14 5BL
Born September 1962
Director
Appointed 30 May 2001
Resigned 17 Jun 2013

NAGORSKI, Wojtek

Resigned
Little Hayes, NottinghamNG2 7RT
Born October 1949
Director
Appointed 14 Feb 2008
Resigned 25 Apr 2013

SHAW, Colin

Resigned
111 Mosswood Crescent, NottinghamNG5 5SU
Born July 1936
Director
Appointed N/A
Resigned 12 May 1995

Persons with significant control

2

1 Active
1 Ceased

Cema Group Ltd

Active
White House, Wollaton Street, NottinghamNG1 5GF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2018

Cema Ltd

Ceased
Wollaton Street, NottinghamNG1 5GF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Mar 2018
Fundings
Financials
Latest Activities

Filing History

110

Resolution
28 January 2026
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Legacy
4 February 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
17 September 2024
AAAnnual Accounts
Legacy
14 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
16 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Small
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Small
3 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
12 October 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Small
22 October 2008
AAAnnual Accounts
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
363aAnnual Return
Legacy
17 April 2008
287Change of Registered Office
Legacy
17 April 2008
288cChange of Particulars
Accounts With Accounts Type Small
26 September 2007
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Legacy
3 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(3)88(3)
Legacy
3 May 2007
88(2)R88(2)R
Resolution
3 May 2007
RESOLUTIONSResolutions
Legacy
3 May 2007
123Notice of Increase in Nominal Capital
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
3 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 July 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Legacy
25 April 2006
288cChange of Particulars
Accounts With Accounts Type Small
3 June 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
287Change of Registered Office
Legacy
13 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2003
AAAnnual Accounts
Legacy
11 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 May 2001
AAAnnual Accounts
Legacy
31 May 2001
363sAnnual Return (shuttle)
Legacy
11 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 May 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 1999
AAAnnual Accounts
Legacy
2 June 1999
363sAnnual Return (shuttle)
Legacy
2 June 1999
287Change of Registered Office
Legacy
10 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 June 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 October 1997
AAAnnual Accounts
Legacy
6 May 1997
363sAnnual Return (shuttle)
Legacy
3 November 1996
287Change of Registered Office
Accounts With Accounts Type Small
1 October 1996
AAAnnual Accounts
Legacy
6 June 1995
288288
Accounts With Accounts Type Small
24 May 1995
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 September 1994
AAAnnual Accounts
Legacy
30 March 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 September 1993
AAAnnual Accounts
Legacy
16 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 October 1992
AAAnnual Accounts
Legacy
7 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 June 1991
AAAnnual Accounts
Legacy
24 May 1991
363aAnnual Return
Legacy
8 August 1990
288288
Legacy
8 August 1990
288288
Legacy
13 July 1990
287Change of Registered Office
Legacy
13 July 1990
224224
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Incorporation Company
23 March 1990
NEWINCIncorporation