Introduction
Watch Company
C
CRAMOND INVESTMENTS LIMITED
CRAMOND INVESTMENTS LIMITED is an active company incorporated on 4 April 2003 with the registered office located in 10 Upper Berkeley Street. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRAMOND INVESTMENTS LIMITED was registered 22 years ago.(SIC: 68100)
Status
active
Active since 22 years ago
Company No
04723995
LTD Company
Age
22 Years
Incorporated 4 April 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
10 Upper Berkeley Street London , W1H 7PE,
3 key events • 2003 - 2023
Funding Officers Ownership
Company Founded
Apr 03
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Secretary
Appointed 04 Apr 2003
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Secretary
04 Apr 2003
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
COLLINS, Steven Ross
ActiveLondonW1U 2JH
Born December 1952
Director
Appointed 04 Apr 2003
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
04 Apr 2003
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 04 Apr 2003
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
04 Apr 2003
Active
COLE, Terence Shelby
Resigned10 Upper Berkeley StreetW1H 7PE
Born August 1932
Director
Appointed 04 Apr 2003
Resigned 27 Apr 2023
COLE, Terence Shelby
10 Upper Berkeley StreetW1H 7PE
Born August 1932
Director
04 Apr 2003
Resigned 27 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
City And General Estate Company Limited
LondonW1H 7PE
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2011