CM

CRANE MIDCO LIMITED

Active

Company number 06648599

London, England · Incorporated 16 July 2008

5th Floor South Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2017

Company overview

CRANE MIDCO LIMITED is an active private limited company incorporated on 16 July 2008 and registered in England and Wales. Its registered office is at 5th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Bidvest Services Group (UK) Limited, which holds 75-100% of the shares, 50-75% of the voting rights and the right to appoint and remove directors. Noonan Topco Limited holds 25-50% of the voting rights. The board comprises three directors: Declan Doyle (Irish), Alan Fainman (South African) and Kathy McDermott (Irish).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025 on 10 April 2026. The most recent confirmation statement was made up to 16 July 2025. A new director was appointed on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bidvest Services Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 September 2017
PS
Noonan Topco Limited
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
21 August 2017
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
19 November 2009
Shares allotted · 0 shares allotted
—
31 August 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Change Sail Address Company With Old Address New Address
Address
9 April 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Auditors Resignation Company
Auditors
14 March 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2018 View
Resolution
Resolution
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Capital Allotment Shares
Capital
15 September 2017 View
Resolution
Resolution
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Move Registers To Sail Company With New Address
Address
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2015 View
Resolution
Resolution
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Statement Of Companys Objects
Change Of Constitution
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Resolution
Resolution
13 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Change Sail Address Company
Address
27 September 2010 View
Move Registers To Sail Company
Address
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
3 July 2010 View
Legacy
Mortgage
2 July 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Capital Allotment Shares
Capital
5 November 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Address
22 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Address
2 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Accounts
22 July 2008 View
Incorporation Company
Incorporation
16 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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