| Company Name | Cranemere International Limited |
|---|---|
| Directors | Vincent Alexis Mai and Willem Albertus Du Toit |
| Company Status | Active |
| Company Number | 11851134 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Vincent Alexis Mai |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 January 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Floor 5, Smithson Tower St. James's Street London SW1A 1HJ |
| Director Name | Mr Willem Albertus Du Toit |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 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 Catriona Brown |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O The Cranemere Group Limited 52 Brook Street London W1K 5DS |
| Director Name | Mr Jeffrey Dunston Zients |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 53 Davies Street London W1K 5JH |
| Director Name | Mr Chad Rowe |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Cranemere Group Limited 52 Brook Street London W1K 5DS |
| Secretary Name | Lucie Barakova |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2019(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(2 years, 8 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, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (74 pages) |
|---|---|
| 21 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
| 21 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 21 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 20 January 2021 | Appointment of Mr Vincent Alexis Mai as a director on 14 January 2021 (2 pages) |
| 8 January 2021 | Termination of appointment of Catriona Brown as a director on 4 January 2021 (1 page) |
| 17 December 2020 | Termination of appointment of Jeffrey Dunston Zients as a director on 30 November 2020 (1 page) |
| 2 December 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 2 December 2020 | Statement of capital following an allotment of shares on 23 November 2020
|
| 9 June 2020 | Statement of capital following an allotment of shares on 15 May 2020
|
| 5 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 5 February 2020 | Statement of capital following an allotment of shares on 30 January 2020
|
| 26 November 2019 | Director's details changed for Miss Catriona Brown on 19 November 2019 (2 pages) |
| 25 September 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 23 August 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 14 August 2019 | Termination of appointment of Lucie Barakova as a secretary on 1 August 2019 (2 pages) |
| 5 March 2019 | Appointment of Lucie Barakova as a secretary on 27 February 2019 (2 pages) |
| 4 March 2019 | Statement of capital following an allotment of shares on 28 February 2019
|
| 27 February 2019 | Incorporation Statement of capital on 2019-02-27
|