THE CRANEMERE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08339652 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2012 |
| Age | 11 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE CRANEMERE GROUP LIMITED is an active private limited company with number 08339652. It was incorporated 11 years, 5 months, 11 days ago, on 21 December 2012. The company address is Floor 5, Smithson Tower Floor 5, Smithson Tower, London, SW1A 1HJ, England.
Company Fillings
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mr Kamil Marc Salame
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Guadalupe Catarina Rodriguez
Appointment date: 2023-10-31
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-23
Officer name: Mr Hesham Abdulghaffar Khonji
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joackim Karlsson
Appointment date: 2023-10-31
Documents
Accounts with accounts type group
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmed Mohamed Janahi
Termination date: 2023-09-30
Documents
Termination secretary company with name termination date
Date: 27 Aug 2023
Action Date: 27 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-27
Officer name: Harry Ellis Milligan
Documents
Capital statement capital company with date currency figure
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-17
Capital : 2,386,769 USD
Documents
Legacy
Date: 17 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/08/23
Documents
Resolution
Date: 17 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Richard Samuel Bradbury Williams
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: Mr Matthew James Taranto
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seth Vance
Termination date: 2023-04-20
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Smith
Appointment date: 2023-02-15
Documents
Termination director company with name termination date
Date: 21 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: G. Jeffrey Records, Jr.
Termination date: 2023-02-15
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allen Waldrop
Appointment date: 2022-11-07
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Frampton
Termination date: 2022-11-07
Documents
Accounts with accounts type group
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Samuel Bradbury Williams
Appointment date: 2022-06-14
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Frampton
Appointment date: 2022-06-10
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-06
Officer name: Paul Antony Bishop
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Moseley
Termination date: 2022-05-24
Documents
Confirmation statement with updates
Date: 03 Jan 2022
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Change person director company with change date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-03
Officer name: Sir David Gerald Scholey
Documents
Appoint person secretary company with name date
Date: 04 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-28
Officer name: Mr Harry Ellis Milligan
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 09 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-05
Old address: 53 Davies Street London W1K 5JH
New address: Floor 5, Smithson Tower St. James's Street London SW1A 1HJ
Documents
Second filing of director appointment with name
Date: 26 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr John Berding
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr Seth Vance
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr John Berding
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-21
Officer name: Jack Mccune Nelson
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Craig Lindner, Jr.
Termination date: 2021-01-21
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Change sail address company with old address new address
Date: 22 Dec 2020
Category: Address
Type: AD02
New address: Floor 5, Smithson Tower St. James's Street London SW1A 1HJ
Old address: 52 Brook Street London W1K 5DS England
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Jeffrey Dunston Zients
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-16
Officer name: Mr Ahmed Mohamed Janahi
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raed Abdulla Mohammed Fakhri
Termination date: 2020-07-16
Documents
Notification of a person with significant control statement
Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-26
Capital : 2,386,769 USD
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Capital : 2,382,927 USD
Date: 2020-01-24
Documents
Confirmation statement with updates
Date: 02 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 29 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-29
Capital : 2,373,732 USD
Documents
Cessation of a person with significant control
Date: 24 Oct 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-31
Psc name: Vincent Alexis Mai
Documents
Accounts with accounts type group
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucie Barakova
Termination date: 2019-08-01
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-10
Capital : 2,275,199 USD
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-11
Officer name: Mr. Alejandro Bazúa Félix
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose German Coppel Garcia
Termination date: 2019-07-11
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Esteban Coppel
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 2,272,963.00 USD
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-11
Officer name: Mrs. Dale Jane Murray Cbe
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Capital : 2,249,470 USD
Date: 2019-02-11
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-24
Officer name: Mr. Aykut Umit Taftali
Documents
Capital variation of rights attached to shares
Date: 18 Feb 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Feb 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-24
Officer name: Mr. Paul Antony Bishop
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-24
Officer name: Mr. Stephen James Moseley
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-24
Officer name: Mr. Jack Mccune Nelson
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Alan Shutzer
Termination date: 2019-01-24
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Peter Nader Iii
Termination date: 2019-01-24
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jan 2019
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-27
Capital : 2,081,077 USD
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Capital allotment shares
Date: 12 Nov 2018
Action Date: 08 Aug 2018
Category: Capital
Type: SH01
Capital : 1,910,841.00 USD
Date: 2018-08-08
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital variation of rights attached to shares
Date: 18 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Sep 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Capital : 1,834,348 USD
Date: 2018-06-28
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-26
Officer name: Ms Jennifer Susan Duvalier
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-03
Capital : 1,595,882.00 USD
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 02 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-02
Capital : 1,591,687.00 USD
Documents
Move registers to sail company with new address
Date: 17 Jan 2018
Category: Address
Type: AD03
New address: 52 Brook Street London W1K 5DS
Documents
Change sail address company with new address
Date: 17 Jan 2018
Category: Address
Type: AD02
New address: 52 Brook Street London W1K 5DS
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 22 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-22
Capital : 1,573,903.00 USD
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Capital : 1,573,286.00 USD
Date: 2017-09-15
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr Raed Abdulla Mohammed Fakhri
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-12
Officer name: Mir Zulfekar Ali
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Mr. Jeffrey Dunston Zients
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 08 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-08
Capital : 1,555,105.00 USD
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Capital : 1,554,196 USD
Date: 2017-01-18
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-30
Capital : 1,553,216 USD
Documents
Confirmation statement with updates
Date: 30 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr. Stephen Craig Lindner, Jr.
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-13
Capital : 1,522,522.00 USD
Documents
Accounts with accounts type group
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 15 Sep 2016
Action Date: 10 Aug 2016
Category: Capital
Type: SH01
Capital : 1,502,915 USD
Date: 2016-08-10
Documents
Capital allotment shares
Date: 26 Aug 2016
Action Date: 15 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-15
Capital : 1,502,517 USD
Documents
Accounts with accounts type group
Date: 24 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr. G. Jeffrey Records, Jr.
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr. Jochen Zeitz
Documents
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