CRANEMERE UK HOLDINGS IV LIMITED

Key Data

Status

Active

Company No.

13084429

Incorporation date

16/12/2020

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 16/12/2020)

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 (2 pages)

09/10/2025

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

View PDF (91 pages)

09/10/2025

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

View PDF (14 pages)

16/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

28/08/2024

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

View PDF (3 pages)

28/08/2024

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

View PDF (1 pages)

28/08/2024

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

View PDF (92 pages)

28/08/2024

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

View PDF (14 pages)

26/06/2024

Confirmation statement made on 2024-06-12 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)

15/10/2023

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

View PDF (2 pages)

15/10/2023

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

View PDF (1 pages)

15/10/2023

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

View PDF (101 pages)

15/10/2023

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

View PDF (14 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

31/10/2022

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

View PDF (1 pages)

31/10/2022

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

View PDF (11 pages)

23/09/2022

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

View PDF (92 pages)

23/09/2022

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

View PDF (3 pages)

28/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

23/03/2021

Notification of Cranemere International Limited as a person with significant control on 2020-12-16

View PDF (2 pages)

23/03/2021

Cessation of Cranemere International Limited as a person with significant control on 2020-12-29

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)

15/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

16/12/2020

Incorporation

View PDF (36 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

12/06/2026

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

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
Rowe, Chad	Director	16/12/2020 - 30/12/2023	11
Du Toit, Willem	Director	24/02/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CRANEMERE UK HOLDINGS IV LIMITED

CRANEMERE UK HOLDINGS IV LIMITED is an(a) Active company incorporated on 16/12/2020 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 UK HOLDINGS IV LIMITED?

CRANEMERE UK HOLDINGS IV LIMITED is currently Active. It was registered on 16/12/2020 .

Where is CRANEMERE UK HOLDINGS IV LIMITED located?

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

What does CRANEMERE UK HOLDINGS IV LIMITED do?

CRANEMERE UK HOLDINGS IV 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 UK HOLDINGS IV LIMITED?

The latest filing was on 09/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.