CRANEMERE LIMITED
Active - Accounts Filed
General Information
NAME
CRANEMERE LIMITED
COMPANY NUMBER
11851235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2019
(5 years and 9 months old)
WEBSITE
www.cranemere.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Chad Rowe (919966286) has left the board |
Credit Risk Overview
Want to learn more about CRANEMERE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANEMERE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2021 - Present (3 years and 11 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/02/2019 - 30/11/2020 (1 years and 9 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/02/2019 - 04/01/2021 (1 years and 10 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/02/2019 - 01/08/2019 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| ES GROUP UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Chad Rowe (919966286) has left the board |
| 28/11/2023 | New Board Member Willem Albertus Du Toit (930614777) Appointed |
| 10/11/2023 | New Accounts filed |
| 30/08/2023 | Harry Ellis Milligan (928906378) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary Harry Ellis Milligan (928906378) Appointed |
| 09/11/2021 | New Company Secretary Harry Ellis Milligan (928906378) Appointed |
| 09/11/2021 | New Company Secretary Harry Ellis Milligan (928906378) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 30/01/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Vincent Alexis Mai (927873136) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 16/08/2019 | Lucie Barakova (925600222) has left the board |
| 07/03/2019 | New Company Secretary Lucie Barakova (925600222) Appointed |
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