Company number 09237869
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address MERCHANT HOUSE, 30 CLOTH MARKET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from Dissington Hall Enterprise Hub Dalton Newcastle upon Tyne NE18 0AD England to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE on 27 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
. The most likely internet sites of CRAMMOND GROUP LTD are www.crammondgroup.co.uk, and www.crammond-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Crammond Group Ltd is a Private Limited Company.
The company registration number is 09237869. Crammond Group Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Crammond Group Ltd is Merchant House 30 Cloth Market Newcastle Upon Tyne England Ne1 1ee. . CRAMMOND, Amy Louise is a Director of the company. CRAMMOND, Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Crammond
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amy Louise Crammond
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRAMMOND GROUP LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Feb 2017
Registered office address changed from Dissington Hall Enterprise Hub Dalton Newcastle upon Tyne NE18 0AD England to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE on 27 February 2017
27 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
07 Oct 2016
Current accounting period shortened from 1 March 2017 to 28 February 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 5 more events
09 Jun 2016
Appointment of Mr Andrew Crammond as a director on 1 March 2016
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 1 March 2016
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
28 Jan 2015
Company name changed amy crammond LTD\certificate issued on 28/01/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-28
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
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MODEL ARTICLES ‐
Model articles adopted