Cranemere Nominee Limited

Company Name	Cranemere Nominee Limited
Director	Willem Albertus Du Toit
Company Status	Active
Company Number	08586328
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Willem Albertus Du Toit
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 December 2023(10 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

Director Name	Miss Katharine Patricia Macgowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Davies Street London W1K 5JH

Secretary Name	Kate Macgowan
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	52 Davies Street London W1K 5JH

Director Name	Mr Chad Rowe
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2015(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 December 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	53 Davies Street London W1K 5JH

Secretary Name	Chad Rowe
Status	Resigned
Appointed	14 July 2015(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 December 2023)
Role	Company Director
Correspondence Address	53 Davies Street London W1K 5JH

Location

Registered Address	Floor 5, Smithson Tower St. James's Street London SW1A 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at $1	Cranemere Partnership L.p. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 June 2022 (2 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
6 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
5 March 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 5 March 2021 (1 page)
17 November 2020	Unaudited abridged accounts made up to 30 June 2019 (4 pages)
16 September 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 (1 page)
16 September 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
18 January 2018	Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS (1 page)
17 January 2018	Register inspection address has been changed to 52 Brook Street London W1K 5DS (1 page)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2017	Notification of Vincent Alexis Mai as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Vincent Alexis Mai as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of The Cranemere Partnership L.P. as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of The Cranemere Partnership L.P. as a person with significant control on 6 April 2016 (1 page)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 USD 1 (6 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 USD 1 (6 pages)
10 June 2016	Director's details changed for Mr. Chad Rowe on 13 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr. Chad Rowe on 13 May 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-24 USD 1 (14 pages)
24 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-24 USD 1 (14 pages)
24 July 2015	Termination of appointment of Katharine Patricia Macgowan as a director on 14 July 2015 (2 pages)
24 July 2015	Termination of appointment of Katharine Patricia Macgowan as a director on 14 July 2015 (2 pages)
24 July 2015	Termination of appointment of Kate Macgowan as a secretary on 14 July 2015 (2 pages)
24 July 2015	Appointment of Chad Rowe as a secretary on 14 July 2015 (3 pages)
24 July 2015	Appointment of Chad Rowe as a director on 14 July 2015 (3 pages)
24 July 2015	Appointment of Chad Rowe as a director on 14 July 2015 (3 pages)
24 July 2015	Appointment of Chad Rowe as a secretary on 14 July 2015 (3 pages)
24 July 2015	Termination of appointment of Kate Macgowan as a secretary on 14 July 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 USD 1 (14 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 USD 1 (14 pages)
16 August 2014	Registered office address changed from 52 Davies Street London W1K 5JH United Kingdom to 53 Davies Street London W1K 5JH on 16 August 2014 (2 pages)
16 August 2014	Registered office address changed from 52 Davies Street London W1K 5JH United Kingdom to 53 Davies Street London W1K 5JH on 16 August 2014 (2 pages)
26 June 2013	Incorporation Statement of capital on 2013-06-26 USD 1 (41 pages)
26 June 2013	Incorporation Statement of capital on 2013-06-26 USD 1 (41 pages)

Cranemere Nominee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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