KRAMER ELECTRONICS UK LIMITED

Overview

Company Name	KRAMER ELECTRONICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569201
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Summary

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

What is the purpose of KRAMER ELECTRONICS UK LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is KRAMER ELECTRONICS UK LIMITED located?

Registered Office Address	3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KRAMER ELECTRONICS UK LIMITED?

Previous Company Names
Company Name	From	Until
STEADHILL LIMITED	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for KRAMER ELECTRONICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KRAMER ELECTRONICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for KRAMER ELECTRONICS UK LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Change of details for Mr Yuval Cohen as a person with significant control on Oct 22, 2024	2 pages	PSC04

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Jul 22, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Mar 15, 2021	Notification of Yuval Cohen as a person with significant control on Jan 28, 2021	2 pages	PSC01

Mar 15, 2021	Cessation of Joseph Kramer as a person with significant control on Jan 28, 2021	1 pages	PSC07

Oct 27, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jul 06, 2020	Appointment of Mr Michael John Mchale as a secretary on Jun 19, 2020	2 pages	AP03

Jul 06, 2020	Termination of appointment of Jonathan Peter Breckon-Rowe as a director on Jun 19, 2020	1 pages	TM01

Jul 06, 2020	Termination of appointment of Jonathan Peter Breckon-Rowe as a secretary on Jun 19, 2020	1 pages	TM02

Nov 25, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Appointment of Mr Michael John Mchale as a director on Oct 01, 2019	2 pages	AP01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Sep 17, 2019	Termination of appointment of Michael John Mchale as a director on Sep 17, 2019	1 pages	TM01

Sep 16, 2019	Appointment of Mr Michael John Mchale as a director on Sep 16, 2019	2 pages	AP01

Nov 09, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Jan 04, 2018	Termination of appointment of Nigel Stewart Hodgson as a director on Dec 31, 2017	1 pages	TM01

Dec 07, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of KRAMER ELECTRONICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCHALE, Michael John 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Jun 19, 2020		Secretary	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom					271641570001
MCHALE, Michael John 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Oct 01, 2019		Director	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	United Kingdom	British	1961-12	Director	114853810001
BRECKON-ROWE, Jonathan Peter 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Nov 08, 2017	Jun 19, 2020	Secretary	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom					240341080001
HODGSON, Nigel Stewart 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Dec 06, 2002	Nov 08, 2017	Secretary	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom		British			50529750002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 22, 2002	Dec 06, 2002	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BRECKON-ROWE, Jonathan Peter 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Nov 08, 2017	Jun 19, 2020	Director	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	England	British	1962-7	Director	240340590001
BRIGHT, Dave 15 Boehm Drive FOREIGN Lebanon New Jersey 08833 Usa	Dec 06, 2002	Dec 14, 2016	Director	15 Boehm Drive FOREIGN Lebanon New Jersey 08833 Usa	Usa	Usa	1952-1	Executive	86690670001
HODGSON, Nigel Stewart 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Dec 06, 2002	Dec 31, 2017	Director	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	United Kingdom	British	1948-2	Director	50529750002
MCHALE, Michael John 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Sep 16, 2019	Sep 17, 2019	Director	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	United Kingdom	British	1961-12	Director	114853810001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 22, 2002	Dec 06, 2002	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRAMER ELECTRONICS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yuval Cohen Haarba'A Street Tel Aviv 30 Israel	Jan 28, 2021	Haarba'A Street Tel Aviv 30 Israel	No
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Joseph Kramer 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Apr 06, 2016	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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