CRAMER LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 04269044
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017; Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017; Full accounts made up to 30 September 2015. The most likely internet sites of CRAMER LIMITED are www.cramer.co.uk, and www.cramer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cramer Limited is a Private Limited Company. The company registration number is 04269044. Cramer Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Cramer Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . WALKER, Neville Thomas is a Secretary of the company. SARFERT, Janett Kristina is a Director of the company. TUSON, Eli is a Director of the company. Secretary BISHOP, Nicholas has been resigned. Secretary CRATON, Jonathan Peter Michael has been resigned. Secretary OLIVER, Matthew has been resigned. Secretary RICE JONES, David Wyndham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, Nicholas has been resigned. Director CRATON, Jonathan Peter Michael has been resigned. Director GIBSON, Donald Robert has been resigned. Director HEXT, Rebecca Jane has been resigned. Director OLIVER, Matthew has been resigned. Director SANKER, Ganesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, Neville Thomas
Appointed Date: 31 October 2007
Director
SARFERT, Janett Kristina
Appointed Date: 14 February 2013
46 years old
Director
TUSON, Eli
Appointed Date: 18 October 2006
54 years old

Resigned Directors

Secretary
BISHOP, Nicholas
Resigned: 31 October 2007
Appointed Date: 18 October 2006
Secretary
CRATON, Jonathan Peter Michael
Resigned: 07 March 2003
Appointed Date: 13 February 2002
Secretary
OLIVER, Matthew
Resigned: 13 February 2002
Appointed Date: 13 August 2001
Secretary
RICE JONES, David Wyndham
Resigned: 18 October 2006
Appointed Date: 07 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Director
BISHOP, Nicholas
Resigned: 31 October 2007
Appointed Date: 18 October 2006
56 years old
Director
CRATON, Jonathan Peter Michael
Resigned: 18 October 2006
Appointed Date: 13 August 2001
60 years old
Director
GIBSON, Donald Robert
Resigned: 18 October 2006
Appointed Date: 13 August 2001
73 years old
Director
HEXT, Rebecca Jane
Resigned: 01 March 2007
Appointed Date: 18 October 2006
58 years old
Director
OLIVER, Matthew
Resigned: 13 February 2002
Appointed Date: 13 August 2001
58 years old
Director
SANKER, Ganesh
Resigned: 14 February 2013
Appointed Date: 31 October 2007
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Amdocs Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAMER LIMITED Events

23 May 2017
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017
15 May 2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
07 Sep 2016
Full accounts made up to 30 September 2015
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 67 more events
30 Aug 2001
Director resigned
30 Aug 2001
New director appointed
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Incorporation

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