CRANEMERE LIMITED

Key Data

Status

Active

Company No.

11851235

Incorporation date

27/02/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2019)

10/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

09/10/2025

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

View PDF (1 pages)

09/10/2025

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

View PDF (3 pages)

09/10/2025

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

View PDF (87 pages)

09/10/2025

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

View PDF (20 pages)

02/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/07/2025

Change of share class name or designation

View PDF (2 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (7 pages)

26/03/2025

Resolutions

View PDF (2 pages)

24/03/2025

Registration of charge 118512350001, created on 2025-03-22

View PDF (36 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (9 pages)

14/10/2024

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

View PDF (1 pages)

14/10/2024

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

View PDF (3 pages)

14/10/2024

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

View PDF (92 pages)

14/10/2024

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

View PDF (19 pages)

19/06/2024

Resolutions

View PDF (3 pages)

14/06/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

02/01/2024

Resolutions

View PDF (1 pages)

02/01/2024

Solvency Statement dated 18/12/23

View PDF (2 pages)

02/01/2024

Statement by Directors

View PDF (2 pages)

02/01/2024

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

View PDF (1 pages)

24/11/2023

Appointment of Mr Willem Albertus Du Toit as a director on 2023-11-02

View PDF (2 pages)

04/11/2023

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

View PDF (19 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

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

View PDF (3 pages)

12/10/2023

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

View PDF (101 pages)

27/08/2023

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

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (9 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (16 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (16 pages)

04/10/2022

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

View PDF (10 pages)

04/10/2022

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

View PDF (92 pages)

04/10/2022

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

View PDF (4 pages)

04/10/2022

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

View PDF (3 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (27 pages)

11/04/2022

Statement of capital following an allotment of shares on 2021-10-19

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

15/12/2021

Notification of The Cranemere Group Limited as a person with significant control on 2019-02-27

View PDF (2 pages)

15/12/2021

Withdrawal of a person with significant control statement on 2021-12-15

View PDF (2 pages)

03/11/2021

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

View PDF (2 pages)

14/10/2021

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

View PDF (10 pages)

14/10/2021

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

View PDF (79 pages)

14/10/2021

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

View PDF (4 pages)

14/10/2021

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

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 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 (10 pages)

22/01/2021

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

View PDF (74 pages)

22/01/2021

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

View PDF (4 pages)

22/01/2021

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

View PDF (3 pages)

20/01/2021

Appointment of Mr Vincent Alexis Mai as a director on 2021-01-14

View PDF (2 pages)

08/01/2021

Termination of appointment of Catriona Brown as a director on 2021-01-04

View PDF (1 pages)

17/12/2020

Termination of appointment of Jeffrey Dunston Zients as a director on 2020-11-30

View PDF (1 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (5 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (5 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (15 pages)

09/06/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (5 pages)

05/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (8 pages)

02/03/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (5 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-30

View PDF (4 pages)

26/11/2019

Director's details changed for Miss Catriona Brown on 2019-11-19

View PDF (2 pages)

25/09/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (9 pages)

14/08/2019

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

View PDF (2 pages)

05/03/2019

Appointment of Lucie Barakova as a secretary on 2019-02-27

View PDF (2 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (5 pages)

27/02/2019

Incorporation

View PDF (50 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

26/02/2027

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

See more events →

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
Mai, Vincent Alexis	Director	14/01/2021 - Present	10
Du Toit, Willem Albertus	Director	02/11/2023 - Present	6
Milligan, Harry Ellis	Secretary	28/10/2021 - 27/08/2023	-
Rowe, Chad	Director	27/02/2019 - 30/12/2023	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRANEMERE LIMITED

CRANEMERE LIMITED is an(a) Active company incorporated on 27/02/2019 with the registered office located at Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ. 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 LIMITED?

CRANEMERE LIMITED is currently Active. It was registered on 27/02/2019 .

Where is CRANEMERE LIMITED located?

CRANEMERE LIMITED is registered at Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ.

What does CRANEMERE LIMITED do?

CRANEMERE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRANEMERE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-26 with updates.