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BLACKROCK CRANE LIMITED

BLACKROCK CRANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKROCK CRANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14916152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKROCK CRANE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BLACKROCK CRANE LIMITED located?

    Registered Office Address
    Drapers Gardens
    12 Throgmorton Avenue
    EC2N 2DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKROCK CRANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLACKROCK CRANE LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for BLACKROCK CRANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Alexander Mcarthur as a director on Sep 08, 2026

    		2 pagesAP01

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Alistair Mcdonald as a director on May 06, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Connor Hartley on Aug 01, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 2
    		4 pagesSH01

    Statement of capital on Dec 13, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 06/12/2023
    		RES13

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 2.00
    		4 pagesSH01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2023

    Statement of capital on Jun 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLACKROCK CRANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    		Secretary
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    Identification TypeUK Limited Company
    Registration Number01997392
    		204454920001
    BEATTIE, David Charles Meston
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		Director
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		ScotlandBritish240948600001
    HARTLEY, Connor
    50 Hudson Yards
    NY 10001 New York
    Blackrock
    United States
    		Director
    50 Hudson Yards
    NY 10001 New York
    Blackrock
    United States
    		United StatesAmerican309809280002
    MCARTHUR, Robert Alexander
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		Director
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		ScotlandBritish280192460001
    MCDONALD, Colin Alistair
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		Director
    12 Throgmorton Avenue
    EC2N 2DL London
    Drapers Gardens
    United Kingdom
    		ScotlandBritish209504200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKROCK CRANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2N 2DL London
    12 Throgmorton Avenue
    		Jun 05, 2023
    EC2N 2DL London
    12 Throgmorton Avenue
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00951043
    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.
    • license: CC0