CRANEMERE AFRICA LIMITED

Key Data

Status

Liquidation

Company No.

10337924

Incorporation date

19/08/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2016)

12/03/2026

Registered office address changed from Floor 5, Smithson Tower St. James's Street London SW1A 1HJ England to C/O S&W Partners Llp (Restructuring Department) 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2026-03-12

View PDF (3 pages)

10/03/2026

Resolutions

View PDF (1 pages)

10/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2026

Declaration of solvency

View PDF (5 pages)

18/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Termination of appointment of Shaun Alexander Bryans as a director on 2025-10-31

View PDF (1 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (91 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

29/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

30/07/2025

Appointment of Mr Willem Albertus Du Toit as a director on 2025-07-29

View PDF (2 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (92 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

02/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Chad Rowe as a director on 2023-12-30

View PDF (1 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (101 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

01/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

27/08/2023

Termination of appointment of Harry Ellis Milligan as a secretary on 2023-08-27

View PDF (1 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

01/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Mr Harry Ellis Milligan as a secretary on 2021-10-28

View PDF (2 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

25/08/2021

Notification of Cranemere International Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

25/08/2021

Cessation of Cranemere Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

25/08/2021

Notification of Cranemere Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

24/08/2021

Cessation of The Cranemere Group Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

05/03/2021

Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 2021-03-05

View PDF (1 pages)

22/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

22/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (74 pages)

22/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

29/09/2020

Register inspection address has been changed from 52 Brook Street London W1K 5DS England to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

View PDF (1 pages)

16/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

23/09/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

23/09/2019

Cessation of Vincent Alexis Mai as a person with significant control on 2019-01-31

View PDF (1 pages)

23/09/2019

Cessation of Vincent Alexis Mai as a person with significant control on 2019-01-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Lucie Barakova as a secretary on 2019-08-01

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (20 pages)

19/02/2018

Previous accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

17/01/2018

Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS

View PDF (1 pages)

17/01/2018

Register inspection address has been changed to 52 Brook Street London W1K 5DS

View PDF (1 pages)

21/08/2017

Notification of Vincent Alexis Mai as a person with significant control on 2016-08-19

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

18/08/2017

Notification of The Cranemere Group Limited as a person with significant control on 2016-08-19

View PDF (1 pages)

19/08/2016

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowe, Chad	Director	19/08/2016 - 30/12/2023	11
Bryans, Shaun Alexander	Director	19/08/2016 - 31/10/2025	2
Du Toit, Willem Albertus	Director	29/07/2025 - Present	6
Milligan, Harry Ellis	Secretary	28/10/2021 - 27/08/2023	-
Mai, Vincent Alexis, Mr.	Director	19/08/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CRANEMERE AFRICA LIMITED

CRANEMERE AFRICA LIMITED is an(a) Liquidation company incorporated on 19/08/2016 with the registered office located at C/O S&W Partners Llp (Restructuring Department) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANEMERE AFRICA LIMITED?

CRANEMERE AFRICA LIMITED is currently Liquidation. It was registered on 19/08/2016 .

Where is CRANEMERE AFRICA LIMITED located?

CRANEMERE AFRICA LIMITED is registered at C/O S&W Partners Llp (Restructuring Department) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does CRANEMERE AFRICA LIMITED do?

CRANEMERE AFRICA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRANEMERE AFRICA LIMITED?

The latest filing was on 12/03/2026: Registered office address changed from Floor 5, Smithson Tower St. James's Street London SW1A 1HJ England to C/O S&W Partners Llp (Restructuring Department) 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2026-03-12.