CRANEMERE NOMINEE LIMITED

Key Data

Status

Active

Company No.

08586328

Incorporation date

26/06/2013

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2013)

12/01/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

09/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

02/01/2024

Appointment of Mr Willem Albertus Du Toit as a director on 2023-12-30

View PDF (2 pages)

02/01/2024

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

View PDF (1 pages)

02/01/2024

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

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

05/03/2021

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

View PDF (1 pages)

17/11/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (4 pages)

16/09/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

16/09/2020

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)

28/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

04/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

28/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

08/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

18/01/2018

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)

05/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

30/06/2017

Notification of Vincent Alexis Mai as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of The Cranemere Partnership L.P. as a person with significant control on 2016-04-06

View PDF (1 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

10/06/2016

Director's details changed for Mr. Chad Rowe on 2016-05-13

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (14 pages)

24/07/2015

Termination of appointment of Kate Macgowan as a secretary on 2015-07-14

View PDF (2 pages)

24/07/2015

Termination of appointment of Katharine Patricia Macgowan as a director on 2015-07-14

View PDF (2 pages)

24/07/2015

Appointment of Chad Rowe as a secretary on 2015-07-14

View PDF (3 pages)

24/07/2015

Appointment of Chad Rowe as a director on 2015-07-14

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

09/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (14 pages)

16/08/2014

Registered office address changed from 52 Davies Street London W1K 5JH United Kingdom to 53 Davies Street London W1K 5JH on 2014-08-16

View PDF (2 pages)

26/06/2013

Incorporation

View PDF (41 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

30/06/2025

Next confirmation date

26/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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	14/07/2015 - 30/12/2023	11
Du Toit, Willem Albertus	Director	30/12/2023 - Present	6
Rowe, Chad	Secretary	14/07/2015 - 30/12/2023	-

Persons with Significant Control

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

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

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Description

About CRANEMERE NOMINEE LIMITED

CRANEMERE NOMINEE LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ. There is currently 1 active director 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 NOMINEE LIMITED?

CRANEMERE NOMINEE LIMITED is currently Active. It was registered on 26/06/2013 .

Where is CRANEMERE NOMINEE LIMITED located?

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

What does CRANEMERE NOMINEE LIMITED do?

CRANEMERE NOMINEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRANEMERE NOMINEE LIMITED?

The latest filing was on 12/01/2026: Micro company accounts made up to 2025-06-30.