About

Registered Number: 03464032
Date of Incorporation: 12/11/1997 (20 years and 5 months ago)
Company Status: Active
Registered Address: 207 Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD

 

Having been setup in 1997, Crampton Ltd have registered office in Leicestershire, it's status at Companies House is "Active". Cramp, Dorothy May, Cramp, Ian Roger are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMP, Ian Roger 12 November 1997 - 1
Secretary Name Appointed Resigned Total Appointments
CRAMP, Dorothy May 12 November 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Roger Cramp/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 14 October 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 18 November 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 26 September 2000
CERTNM - Change of name certificate 17 April 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 04 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.