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Cramond Investments Limited

Cramond Investments Limited is an active company incorporated on 4 April 2003 with the registered office located in London, Greater London. Cramond Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04723995
Private limited company
Age
22 years
Incorporated 4 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address since incorporation
Telephone
02077244334
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.4M
Same as previous period
Net Assets
-£4.4M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Mark Neil Steinberg Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Mr Mark Neil Steinberg Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Terence Shelby Cole Resigned
2 Years 5 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 11 Apr 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Oct 2022
Repayment History
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