CRAMION CO.LIMITED

Overview

Company Name	CRAMION CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00543276
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAMION CO.LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRAMION CO.LIMITED located?

Registered Office Address	31a Fairholt Road N16 5EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRAMION CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 04, 2026
Next Accounts Due On	Jan 04, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CRAMION CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for CRAMION CO.LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Change of details for Tripmole Limited as a person with significant control on May 15, 2025	2 pages	PSC05

Feb 18, 2026	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on Feb 18, 2026	1 pages	AD01

Feb 18, 2026	Termination of appointment of Berish Berger as a director on Feb 11, 2026	1 pages	TM01

Feb 18, 2026	Termination of appointment of Lily Berger as a director on Feb 11, 2026	1 pages	TM01

Feb 18, 2026	Termination of appointment of Rivka Gross as a director on Feb 11, 2026	1 pages	TM01

Feb 18, 2026	Termination of appointment of Pessie Berger as a director on Feb 11, 2026	1 pages	TM01

Jul 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Termination of appointment of Samuel Berger as a director on Dec 01, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Dec 19, 2019	Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019	1 pages	AA01

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Apr 24, 2018	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Mar 19, 2018	Previous accounting period shortened from Apr 06, 2017 to Apr 05, 2017	1 pages	AA01

View All Filings

Who are the officers of CRAMION CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSS, Rivka 86 Filey Avenue N16 6JJ London	Feb 18, 1993		Secretary	86 Filey Avenue N16 6JJ London		British		2986770004
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London			Director	15 Fountayne Road N16 7EA London	England	British	1963-4	3337570004
STERNLICHT, Zelda 14 Overlea Road E5 9BG London			Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	3678520001
BERGER, Berish 24 Craven Walk N16 6BT London		Feb 11, 2026	Director	24 Craven Walk N16 6BT London	England	British	1956-8	172770001
BERGER, Lily 45 Filey Avenue N16 6JL London		Feb 11, 2026	Director	45 Filey Avenue N16 6JL London	England	British	1955-9	2986740001
BERGER, Pessie 24 Craven Walk N16 6BT London	Apr 01, 2005	Feb 11, 2026	Director	24 Craven Walk N16 6BT London	United Kingdom	American	1958-4	2986760001
BERGER, Samuel 45 Filey Avenue N16 6JL London		Dec 01, 2024	Director	45 Filey Avenue N16 6JL London	United Kingdom	British	1954-3	452460001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Feb 18, 1993	Jan 22, 2003	Director	7 Gilda Crescent N16 6JT London		British	1921-8	36765970001
GROSS, Rivka 86 Filey Avenue N16 6JJ London		Feb 11, 2026	Director	86 Filey Avenue N16 6JJ London	United Kingdom	British	1947-9	2986770004
LAUFER, Hasias 16 Warwick Grove E5 9HU London		Nov 30, 1998	Director	16 Warwick Grove E5 9HU London		British	1914-12	452450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAMION CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tripmole Limited

Apr 06, 2016

N16 5EW London

31a Fairholt Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1155799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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