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- CRANEMERE UK HOLDINGS I LIMITED
CRANEMERE UK HOLDINGS I LIMITED
Non-Trading
General Information
NAME
CRANEMERE UK HOLDINGS I LIMITED
COMPANY NUMBER
10121479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/2016
(8 years and 6 months old)
WEBSITE
www.cranemere.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1A 1HJ
Telephone: 442070606530
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Credit Risk Overview
Want to learn more about CRANEMERE UK HOLDINGS I 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 UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANEMERE UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2017 - Present (7 years and 7 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2024 - Present (2 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
31/07/2024 - Present (2 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
13/04/2016 - 01/08/2019 (3 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
13/04/2016 - Present (8 years and 6 months) Born in Dec 1982 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 12/08/2024 | Event: New Board Member Rosario Corcione (921013694) Appointed |
Date: 12/08/2024 | Event: New Board Member Jens Heymann (932596079) Appointed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: Chad Rowe (919966286) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Lucie Barakova (920710125) has left the board |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 30/03/2017 | Event: New Board Member Christopher Parker Mahan (922790495) Appointed |
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