CA-MC ACQUISITION UK LIMITED

Overview

Company Name	CA-MC ACQUISITION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03878137
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1999

Summary

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

What is the purpose of CA-MC ACQUISITION UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CA-MC ACQUISITION UK LIMITED located?

Registered Office Address	Coin House New Coin Street, Royton OL2 6JZ Oldham Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CA-MC ACQUISITION UK LIMITED?

Previous Company Names
Company Name	From	Until
LINEALPINE LIMITED	Nov 16, 1999	Nov 16, 1999

What are the latest accounts for CA-MC ACQUISITION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CA-MC ACQUISITION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for CA-MC ACQUISITION UK LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

May 30, 2025	legacy	pages	ANNOTATION
May 30, 2025	legacy	pages	ANNOTATION
May 02, 2025	Termination of appointment of Patricia Ann Barrie as a secretary on Apr 24, 2025	1 pages	TM02

May 02, 2025	Appointment of Miss Olha Horbyak as a secretary on Apr 24, 2025	2 pages	AP03

Nov 19, 2024	Confirmation statement made on Nov 16, 2024 with updates	4 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

May 10, 2024	Statement of capital following an allotment of shares on May 04, 2024 Capital: GBP 2,001	3 pages	SH01

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 20, 2023	Change of details for Crane Holdings, Co. as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 06, 2023	Appointment of Bianca Shardelow as a director on Apr 03, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Aaron Saak as a director on Apr 03, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Christina Cristiano as a director on Apr 03, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Max Homer Mitchell as a director on Apr 03, 2023	1 pages	TM01

Apr 05, 2023	Termination of appointment of Richard Andrew Maue as a director on Apr 03, 2023	1 pages	TM01

Mar 22, 2023	Termination of appointment of Edward Stephen Switter as a director on Mar 17, 2023	1 pages	TM01

Nov 30, 2022	Cessation of Crane Sc Holdings Limited as a person with significant control on Nov 16, 2022	1 pages	PSC07

Nov 30, 2022	Notification of Crane Holdings, Co. as a person with significant control on Nov 16, 2022	2 pages	PSC02

Nov 21, 2022	Confirmation statement made on Nov 16, 2022 with updates	4 pages	CS01

Oct 24, 2022	Statement of capital following an allotment of shares on Oct 07, 2022 Capital: GBP 2,000	3 pages	SH01

Oct 20, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of CA-MC ACQUISITION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORBYAK, Olha New Coin Street Royton OL2 6JZ Oldham Coin House England	Apr 24, 2025		Secretary	New Coin Street Royton OL2 6JZ Oldham Coin House England				335368510001
CRISTIANO, Christina 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	Apr 03, 2023		Director	950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	United States	American	1972-6	307573020001
SAAK, Aaron 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	Apr 03, 2023		Director	950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	United States	American	1973-8	307573270001
SHARDELOW, Bianca 950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	Apr 03, 2023		Director	950 Winter Street 4th Floor North MA 02451 Waltham Crane Nxt United States	United States	American	1978-12	307624620001
BARRIE, Patricia Ann Coin House New Coin Street, Royton OL2 6JZ Oldham Lancashire	Sep 23, 2019	Apr 24, 2025	Secretary	Coin House New Coin Street, Royton OL2 6JZ Oldham Lancashire				263401150001
DAVIS, Steven Leroy 8030 South Drive 63117 St Louis Missouri Usa	Feb 17, 2000	Feb 28, 2003	Secretary	8030 South Drive 63117 St Louis Missouri Usa		American		68478510001
MAMMEN, Silke 127a Leman Street E1 8EY London	Jan 21, 2000	Feb 14, 2000	Secretary	127a Leman Street E1 8EY London		British		68060800001
WILKINSON, Richard 22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	Feb 28, 2003	Sep 23, 2019	Secretary	22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire		British		66357650002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 16, 1999	Jan 21, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAGE, Iain 6 Kelvedon Close KT2 5LG Kingston Upon Thames Surrey	Jan 21, 2000	Feb 14, 2000	Director	6 Kelvedon Close KT2 5LG Kingston Upon Thames Surrey		British	1974-12	66098450001
BECKETT, Stephen John 4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire	Feb 14, 2000	Feb 28, 2003	Director	4 Parsonage Gardens Marple SK6 7NB Stockport Cheshire	United Kingdom	British	1962-2	36087080002
COLLETT, Kenneth Coin House New Coin Street, Royton OL2 6JZ Oldham Lancashire	Mar 18, 2013	Sep 22, 2014	Director	Coin House New Coin Street, Royton OL2 6JZ Oldham Lancashire	England	British	1963-7	176787840001
DAVIS, Steven Leroy 8030 South Drive 63117 St Louis Missouri Usa	Feb 17, 2000	Dec 10, 2010	Director	8030 South Drive 63117 St Louis Missouri Usa	United States	American	1948-11	68478510001
FAST, Eric Carson First Stamford Place 06902 Stamford 100 Ct United States	Dec 10, 2010	Jan 31, 2014	Director	First Stamford Place 06902 Stamford 100 Ct United States	United States Of America	United States	1949-7	67792340003
INNES, Michael Andrew 5 Woodhead Drive Hale WA15 9LG Altrincham Cheshire	Dec 01, 2002	Mar 18, 2013	Director	5 Woodhead Drive Hale WA15 9LG Altrincham Cheshire	England	British	1958-3	77757350001
KRAWITT, Andrew Lawrence First Stamford Place 06902 Stamford 100 Ct United States	Dec 10, 2010	Jun 03, 2013	Director	First Stamford Place 06902 Stamford 100 Ct United States	United States Of America	American	1965-7	157215560001
MAMMEN, Silke 127a Leman Street E1 8EY London	Jan 21, 2000	Feb 14, 2000	Director	127a Leman Street E1 8EY London		British	1974-6	68060800001
MAUE, Richard Andrew First Stamford Place 06902 Stamford 100 Ct United States	Dec 10, 2010	Apr 03, 2023	Director	First Stamford Place 06902 Stamford 100 Ct United States	United States	American	1970-5	155340020001
MITCHELL, Max Homer First Stamford Place Stamford 100 Ct 06902 United States	Jan 31, 2014	Apr 03, 2023	Director	First Stamford Place Stamford 100 Ct 06902 United States	United States	American	1963-7	184838180001
ORTON, David Raymond 7 Huntsmans Way Badsworth WF9 1BE Pontefract West Yorkshire	Feb 14, 2000	Dec 10, 2010	Director	7 Huntsmans Way Badsworth WF9 1BE Pontefract West Yorkshire	United Kingdom	British	1944-4	8247080001
SWITTER, Edward Stephen c/o Crane Co 100 First Stamford Place Stamford Ct 06902 United States	Dec 10, 2010	Mar 17, 2023	Director	c/o Crane Co 100 First Stamford Place Stamford Ct 06902 United States	United States	American	1974-8	157229760001
THOMAS, Jack Edward 14 Upper Ladue Road St Louis Missouri 63124 Usa	Feb 14, 2000	Dec 10, 2010	Director	14 Upper Ladue Road St Louis Missouri 63124 Usa	United States	American	1952-1	68174520001
WILKINSON, Richard 22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	Feb 28, 2003	Sep 23, 2019	Director	22 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	England	British	1967-1	66357650002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 16, 1999	Jan 21, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CA-MC ACQUISITION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crane Nxt, Co.

Nov 16, 2022

1209 Orange Street

County Of New Castle

Wilmington

Corporation Trust Center

Delaware, 19801

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware
Registration Number	6383824

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crane Sc Holdings Limited

Apr 06, 2016

New Coin Street

Royton

OL2 6JZ Oldham

Coin House

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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