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The Cranemere Group Ltd

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Reports

Full Company Report  THE CRANEMERE GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of The Cranemere Group Limited

THE CRANEMERE CORPORATION LIMITED

Details

Company type Private Limited Company, Active
Company Number 08339652
Record last updated Saturday, April 26, 2025 5:12:59 AM UTC
Official Address 53 Davies Street London W1k5jh West End
There are 222 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K5JH
Sector Other business support service activities n.e.c.

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Visits

THE CRANEMERE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-122015-32015-42016-22016-32017-72018-52022-52022-82024-92024-112025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 23, 2023 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Oct 31, 2023 Appointment of a man as Director and Pension Investment Appointment of a man as Director and Pension Investment
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2023 Resignation of one Director (a man) 8339... Resignation of one Director (a man) 8339...
Registry Apr 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2023 Appointment of a man as Director and Banking And Legal Professional Appointment of a man as Director and Banking And Legal Professional
Registry Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2022 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Jun 10, 2022 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2022 Resignation of one Director (a man) 8339... Resignation of one Director (a man) 8339...
Registry Oct 28, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2020 Resignation of one Director (a man) 8339... Resignation of one Director (a man) 8339...
Registry Jul 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2019 Appointment of a man as Ceo Family Office and Director Appointment of a man as Ceo Family Office and Director
Registry Apr 11, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2017 Appointment of a man as Director and Vice President, Investments Appointment of a man as Director and Vice President, Investments
Registry Sep 21, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 13, 2017 Incorporation Incorporation
Registry Apr 13, 2017 Resolution Resolution
Registry Feb 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2017 Return of allotment of shares 7966011... Return of allotment of shares 7966011...
Registry Dec 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2016 Appointment of a man as Director and Investments, Insurance Appointment of a man as Director and Investments, Insurance
Registry Nov 25, 2016 Return of allotment of shares Return of allotment of shares
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Sep 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 26, 2016 Return of allotment of shares 7953283... Return of allotment of shares 7953283...
Financials Aug 24, 2016 Annual accounts Annual accounts
Registry Aug 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2016 Appointment of a person as Director 2597672... Appointment of a person as Director 2597672...
Registry Aug 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2016 Appointment of a person as Director 2597668... Appointment of a person as Director 2597668...
Registry Jul 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2016 Four appointments: 4 men Four appointments: 4 men
Registry May 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2016 Incorporation Incorporation
Registry Apr 21, 2016 Resolution Resolution
Registry Apr 8, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2016 Change of particulars for director Change of particulars for director
Registry Feb 15, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Change of particulars for director Change of particulars for director
Registry Jan 15, 2016 Annual return Annual return
Registry Dec 15, 2015 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Dec 1, 2015 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 14, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry Aug 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 21, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
Registry Jul 14, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2015 Appointment of a woman Appointment of a woman
Registry Apr 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 30, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 25, 2015 Annual return Annual return
Registry Dec 31, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2014 Appointment of a person as Director 7910300... Appointment of a person as Director 7910300...
Registry Sep 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 20, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 20, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2014 Annual return Annual return
Registry Sep 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2013 Memorandum of association Memorandum of association
Registry Jul 26, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
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