CRANEMERE UK HOLDINGS III LIMITED
Active - Accounts Filed
General Information
NAME
CRANEMERE UK HOLDINGS III LIMITED
COMPANY NUMBER
13062564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2020
(4years old)
WEBSITE
cranemere.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
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 |
|---|---|---|
| CRANEMERE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CRANEMERE UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Willem Albertus Du Toit (930614777) Appointed |
Credit Risk Overview
Want to learn more about CRANEMERE UK HOLDINGS III 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 III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANEMERE UK HOLDINGS III 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 |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2023 - Present (11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/12/2020 - Present (4years) 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 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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Willem Albertus Du Toit (930614777) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Chad Rowe (919966286) has left the board |
| 21/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Christopher Parker Mahan (927171644) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Christopher Parker Mahan (929531208) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 25/03/2021 | Change in Reg. Office |
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