opendata.bot
Company number
00543276

CRAMION CO.LIMITED

Officer · GROSS, Rivka and 9 others
Active
✓ Active company on the official register. Next accounts due 4 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CRAMION CO.LIMITED
Company number
00543276
Registered office
31A FAIRHOLT ROAD, LONDON, N16 5EW, UNITED KINGDOM · 235 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 1955
Status
Active
Age
71 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
04 Jan 2027
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 18/02/1993
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tripmole Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 18/02/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2026 Director resigned GROSS, Rivka
11/02/2026 Director resigned BERGER, Pessie
11/02/2026 Director resigned BERGER, Lily
11/02/2026 Director resigned BERGER, Berish
01/12/2024 Director resigned BERGER, Samuel
06/04/2016 Person with significant control added Tripmole Limited
01/04/2005 Director appointed BERGER, Pessie
22/01/2003 Director resigned BERGER, Sighismond
30/11/1998 Director resigned LAUFER, Hasias
03/10/1995 Charge registered Deed of subordination
03/10/1995 Charge registered Deed of charge over rent account
03/10/1995 Charge registered Deed of asignment over inter company loans
03/10/1995 Charge registered Floating charge
03/10/1995 Charge registered Legal charge by guarantor
18/02/1993 Director appointed BERGER, Sighismond
18/02/1993 Secretary appointed GROSS, Rivka
26/07/1990 Charge registered Memorandum of charge
02/07/1990 Charge registered Floating charge
01/05/1986 Charge registered Legal charge
01/05/1986 Charge registered Floating charge

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CRAMION CO.LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 15 satisfied

Legal charge by guarantor — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Floating charge — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Deed of asignment over inter company loans — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Deed of charge over rent account — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Deed of subordination — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Memorandum of charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
fully-satisfied
Floating charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
fully-satisfied
Cash collateral assignment — persons entitled: Hongkong Bank Limited
fully-satisfied
Floating charge — persons entitled: Hong Kong Bank Limited
fully-satisfied
Legal charge — persons entitled: Hongkong Bnak Limited
fully-satisfied
Further charge — persons entitled: Nationwide Building Society
fully-satisfied
Mortgage — persons entitled: Martins Bank Limited
fully-satisfied
Instrument of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Dudley & District Benefit-Building Society
fully-satisfied
Legal charge — persons entitled: The State Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CRAMION CO.LIMITED?
According to the official registry, the company number of CRAMION CO.LIMITED is 00543276.
Where is CRAMION CO.LIMITED registered?
The registered office is 31A FAIRHOLT ROAD, LONDON, N16 5EW, UNITED KINGDOM.
Who runs CRAMION CO.LIMITED?
GROSS, Rivka is listed among the officers of CRAMION CO.LIMITED.
What is the SIC code of CRAMION CO.LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CRAMION CO.LIMITED?
Tripmole Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CRAMION CO.LIMITED due?
The next annual accounts are due by 4 January 2027, and the last accounts were made up to 31 March 2025.

About CRAMION CO.LIMITED (00543276)

CRAMION CO.LIMITED is a private limited company incorporated on 13 January 1955 and registered in the United Kingdom under company number 00543276. Its registered office is at 31A FAIRHOLT ROAD, LONDON, N16 5EW, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Tripmole Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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