Cranew Limited

Company details

Type

Private Limited Company

Incorporated

2012-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Quigley, Shona · Director appointed 2019-05-23
• Newlands, Stephen John · Director appointed 2012-04-23
• Andrews, Glenn David · Director appointed 2012-04-23 resigned 2019-05-23
• Craig, Stephen William · Director appointed 2012-04-23 resigned 2018-09-30
• Craig, Stephen William · Secretary appointed 2012-04-23 resigned 2018-09-30
• Moodie, Peter Alexander · Director appointed 2014-03-03 resigned 2016-11-18

People with significant control (1)

• Vango Group Limited Active
  Corporate Entity Psc · notified 2016-11-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding SC4224860006
  Held by Stephen John Newlands as Security Trustee
  Created 2016-11-18
• A registered charge Outstanding SC4224860005
  Held by Growth Capital Partners Nominees Limited as Security Trustee
  Created 2016-11-18
  N/A.
• A registered charge Outstanding SC4224860004
  Held by Rbs Invoice Finance Limited
  Created 2014-03-03
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4224860003
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-03
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4224860002
  Held by Snowbird Property Limited
  Created 2014-03-03 · satisfied 2016-10-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4224860001
  Held by Barnbeth Holdings Limited
  Created 2014-03-03 · satisfied 2016-10-06
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Full accounts (paper) AA Accounts
• 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Full accounts (paper) AA Accounts
• 2022-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Full accounts (paper) AA Accounts
• 2021-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-18 Full accounts (paper) AA Accounts
• 2020-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-23 Full accounts (paper) AA Accounts
• 2019-05-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.