CRANEMERE NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
CRANEMERE NOMINEE LIMITED
COMPANY NUMBER
08586328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1HJ
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 PARTNERSHIP L.P | N/A | N/A |
| CRANEMERE NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 04/01/2024 | Chad Rowe (919966288) has left the board |
Credit Risk Overview
Want to learn more about CRANEMERE NOMINEE 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 CRANEMERE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANEMERE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2023 - Present (11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/06/2013 - 14/07/2015 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/06/2013 - 14/07/2015 (2years) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/07/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/07/2015 - Present (9 years and 5 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CRANEMERE PARTNERSHIP L.P | N/A | N/A |
| CRANEMERE NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 04/01/2024 | Chad Rowe (919966288) has left the board |
| 04/01/2024 | Chad Rowe (919966286) has left the board |
| 04/01/2024 | New Board Member Willem Albertus Du Toit (930614777) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/07/2015 | Kate MacGowan (917935271) has left the board |
| 28/07/2015 | Katharine Patricia MacGowan (909678847) has left the board |
| 28/07/2015 | New Board Member Chad Rowe (919966286) Appointed |
| 28/07/2015 | New Company Secretary Chad Rowe (919966288) Appointed |
| 28/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 05/07/2013 | Kate MacGowan (917935270) has left the board |
| 05/07/2013 | New Board Member Katharine Patricia MacGowan (909678847) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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