Cranmore (Uk) Limited
03558877
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
director · Since 28/07/1999
REINSURANCE CONSULTANT
BRITISH · UNITED STATES · Age 64
secretary · Since 20/11/2007
ACCOUNTANT
IRISH · UNITED KINGDOM · Age 58
Also on 62 other boards
director · Since 06/08/2012
ACCOUNTANT
NEW ZEALANDER · UNITED KINGDOM · Age 57
Also on 8 other boards
director · Since 02/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Former
corporate nominee director · Resigned 08/09/1998
corporate nominee secretary · Resigned 08/09/1998
director · Resigned 04/05/1999
director · Resigned 31/08/2001
director · Resigned 31/12/2003
director · Resigned 21/03/2006
director · Resigned 21/03/2006
corporate nominee secretary · Resigned 20/11/2007
director · Resigned 09/05/2011
director · Resigned 14/05/2012
director · Resigned 31/10/2014
director · Resigned 15/12/2016
director · Resigned 31/05/2018
director · Resigned 30/04/2019
director · Resigned 25/11/2019
director · Resigned 29/09/2020
director · Resigned 31/10/2021
director · Resigned 30/04/2024
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
director · Resigned 21/07/2026
director · Resigned 21/07/2026
Persons with Significant Control
Enstar (Eu) Holdings Limited
12th Floor, 70 Mark Lane, London, EC3R 7NQ
Reg: 03167743 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
8TH FLOOR
LONDON
EC3A 5AY