| Company Name | Cranemere UK Holdings Iv Limited |
|---|---|
| Directors | Chad Rowe and Willem Albertus Du Toit |
| Company Status | Active |
| Company Number | 13084429 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Chad Rowe |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 December 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| 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 | 24 February 2023(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Accountant |
| Country of Residence | England |
| 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, 4 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 | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 January 2024 | Termination of appointment of Chad Rowe as a director on 30 December 2023 (1 page) |
|---|---|
| 15 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
| 15 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
| 15 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages) |
| 15 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 12 June 2023 | Confirmation statement made on 12 June 2023 with updates (5 pages) |
| 1 March 2023 | Appointment of Mr Willem Du Toit as a director on 24 February 2023 (2 pages) |
| 29 December 2022 | Confirmation statement made on 15 December 2022 with updates (5 pages) |
| 31 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 31 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages) |
| 23 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages) |
| 23 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 28 December 2021 | Confirmation statement made on 15 December 2021 with updates (5 pages) |
| 23 March 2021 | Cessation of Cranemere International Limited as a person with significant control on 29 December 2020 (1 page) |
| 23 March 2021 | Notification of Cranemere International Limited as a person with significant control on 16 December 2020 (2 pages) |
| 5 March 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 5 March 2021 (1 page) |
| 15 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 15 January 2021 | Statement of capital following an allotment of shares on 29 December 2020
|
| 16 December 2020 | Incorporation Statement of capital on 2020-12-16
|