| Company Name | Cranemere Africa Limited |
|---|---|
| Directors | Shaun Alexander Bryans and Vincent Alexis Mai |
| Company Status | Active |
| Company Number | 10337924 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shaun Alexander Bryans |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British,South Africa |
| Status | Current |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | South Africa |
| Correspondence Address | Floor 5, Smithson Tower St. James's Street London SW1A 1HJ |
| Director Name | Mr Vincent Alexis Mai |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Chairman And Ceo |
| Country of Residence | United States |
| Correspondence Address | Floor 5, Smithson Tower St. James's Street London SW1A 1HJ |
| Director Name | Mr Chad Rowe |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 5, Smithson Tower St. James's Street London SW1A 1HJ |
| Secretary Name | Miss Lucie Barakova |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Davies Street London W1K 5JH |
| Secretary Name | Mr Harry Ellis Milligan |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2021(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 August 2023) |
| Role | Company Director |
| Correspondence Address | Floor 5, Smithson Tower St. James's Street London SW1A 1HJ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 22 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages) |
|---|---|
| 22 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 22 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (74 pages) |
| 22 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 29 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) |
| 29 September 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
| 16 October 2019 | Group of companies' accounts made up to 31 December 2018 (25 pages) |
| 23 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 23 September 2019 | Cessation of Vincent Alexis Mai as a person with significant control on 31 January 2019 (1 page) |
| 23 September 2019 | Cessation of Vincent Alexis Mai as a person with significant control on 31 January 2019 (1 page) |
| 1 August 2019 | Termination of appointment of Lucie Barakova as a secretary on 1 August 2019 (1 page) |
| 21 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (20 pages) |
| 19 February 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 17 January 2018 | Register inspection address has been changed to 52 Brook Street London W1K 5DS (1 page) |
| 17 January 2018 | Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS (1 page) |
| 21 August 2017 | Notification of Vincent Alexis Mai as a person with significant control on 19 August 2016 (2 pages) |
| 21 August 2017 | Notification of Vincent Alexis Mai as a person with significant control on 21 August 2017 (2 pages) |
| 18 August 2017 | Notification of The Cranemere Group Limited as a person with significant control on 18 August 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Notification of The Cranemere Group Limited as a person with significant control on 19 August 2016 (1 page) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|