Menna Overview
Here’s a quick overview of CRANE ELECTRONICS GROUP LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2000.
CRANE ELECTRONICS GROUP LIMITED
- Company statusactive
- Company No04027994
- Age26 years Incorporated 6 July 2000
- Officers4
Address
3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
CRANE ELECTRONICS GROUP LIMITED is an active company incorporated on 6 July 2000 and based in Hinckley, Leicestershire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 18 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 30 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Rachel | secretary | 27 Nov 2020 | |
| MOURANT, Michael Rupert John | secretary | 11 Dec 2023 | |
| DUFFIN, Adrian James | director | Nov 1964 | 18 Dec 2000 |
| EVERITT, Peter William | director | Aug 1967 | 10 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crane Group Ltd | 06 Apr 2016 | |
| Crane Group Ltd | 06 Apr 2016 |
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BONAS, Ian George are mutual persons.
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DAWSON, David Alan are mutual persons.
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EFFECTORDER LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CRANE ELECTRONICS GROUP LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2000.