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- THE CRANEMERE GROUP LIMITED
THE CRANEMERE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CRANEMERE GROUP LIMITED
COMPANY NUMBER
08339652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2012
(11 years and 7 months old)
WEBSITE
www.cranemere.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2012
30/04/2013
THE CRANEMERE CORPORATION LIMITED
Previous Names
21/12/2012 30/04/2013 THE CRANEMERE CORPORATION LIMITED
LONDON
SW1A 1HJ
Telephone: 02070606530
TPS: No
28 St. James's Street
LONDON
SW1A 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CRANEMERE GROUP LIMITED | Active - Accounts Filed | View Report |
CRANEMERE LIMITED | Active - Accounts Filed | View Report |
CRANEMERE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Board Member Kamil Marc Salame (931841658) Appointed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CRANEMERE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CRANEMERE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CRANEMERE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2012 - Present (11 years and 7 months) Born in Apr 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/06/2013 - Present (11 years and 1 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
30/06/2014 - Present (10 years and 1 months) Born in Jun 1935 (age: 89) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2014 - Present (9 years and 8 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2015 - Present (8 years and 8 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CRANEMERE GROUP LIMITED | Active - Accounts Filed | View Report |
CRANEMERE LIMITED | Active - Accounts Filed | View Report |
CRANEMERE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CRANEMERE AFRICA LIMITED | Active - Accounts Filed | View Report |
CRANEMERE UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
CRANEMERE UK HOLDINGS IV LIMITED | Active - Accounts Filed | View Report |
THE ENGINEERED STONE GROUP LIMITED | Active - Accounts Filed | View Report |
ENGINEERED STONE GROUP HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Board Member Kamil Marc Salame (931841658) Appointed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Board Member Guadalupe Catarina Rodriguez (931750110) Appointed |
Date: 28/11/2023 | Event: New Board Member Hesham Abdulghaffar Khonji (931634658) Appointed |
Date: 09/11/2023 | Event: New Board Member Joackim Karlsson (931562269) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Ahmed Mohamed Janahi (927219966) has left the board |
Date: 30/08/2023 | Event: Harry Ellis Milligan (928910180) has left the board |
Date: 10/08/2023 | Event: Richard Samuel Bradbury Williams (914163377) has left the board |
Date: 12/05/2023 | Event: New Board Member Matthew James Taranto (928687797) Appointed |
Date: 27/04/2023 | Event: New Board Member Matthew James Taranto (930829783) Appointed |
Date: 27/04/2023 | Event: Seth Vance (927891541) has left the board |
Date: 24/02/2023 | Event: New Board Member Scott Smith (930589366) Appointed |
Date: 23/02/2023 | Event: G. Jeffrey Records, Jr. (921164815) has left the board |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Board Member Allen Waldrop (930242822) Appointed |
Date: 11/11/2022 | Event: Marcus Frampton (929700095) has left the board |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 20/06/2022 | Event: New Board Member Marcus Frampton (929700095) Appointed |
Date: 20/06/2022 | Event: New Board Member Richard Samuel Bradbury Williams (914163377) Appointed |
Date: 08/06/2022 | Event: Paul Antony Bishop (920498918) has left the board |
Date: 31/05/2022 | Event: Stephen James Moseley (925506355) has left the board |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Company Secretary Harry Ellis Milligan (928910180) Appointed |
Date: 09/11/2021 | Event: New Company Secretary Harry Ellis Milligan (928910180) Appointed |
Date: 09/11/2021 | Event: New Company Secretary Harry Ellis Milligan (928910180) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 27/01/2021 | Event: New Board Member Seth Vance (927891541) Appointed |
Date: 27/01/2021 | Event: New Board Member John Berding (927891509) Appointed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: Raed Abdulla Mohammed Fakhri (923919281) has left the board |
Date: 23/07/2020 | Event: New Board Member Ahmed Mohamed Janahi (927219966) Appointed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Lucie Barakova (919974875) has left the board |
Date: 22/07/2019 | Event: Jose German Coppel Garcia (921162580) has left the board |
Date: 22/07/2019 | Event: New Board Member Alejandro Bazua Felix (926062811) Appointed |
Date: 18/06/2019 | Event: Esteban Coppel (921160815) has left the board |
Date: 25/04/2019 | Event: New Board Member Dale Jane Murray Cbe (925779032) Appointed |
Date: 07/03/2019 | Event: New Board Member Aykut Umit Taftali (925597884) Appointed |
Date: 08/02/2019 | Event: New Board Member Jack Mccune Nelson (925506302) Appointed |
Date: 08/02/2019 | Event: New Board Member Paul Antony Bishop (920498918) Appointed |
Date: 08/02/2019 | Event: New Board Member Stephen James Moseley (925506355) Appointed |
Date: 08/02/2019 | Event: William Alan Shutzer (917966957) has left the board |
Date: 08/02/2019 | Event: Anthony Peter Nader Iii (919061103) has left the board |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
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