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CRANEMERE AFRICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranemere Africa Limited. The company was founded 7 years ago and was given the registration number 10337924. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRANEMERE AFRICA LIMITED
Company Number:10337924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:53 Davies Street, London, United Kingdom, W1K 5JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ

Director19 August 2016Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ

Director19 August 2016Active
53, Davies Street, London, United Kingdom, W1K 5JH

Secretary19 August 2016Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ

Secretary28 October 2021Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ

Director19 August 2016Active

People with Significant Control

Cranemere Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cranemere International Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Cranemere Group Limited
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:53, Davies Street, London, United Kingdom, W1K 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Vincent Alexis Mai
Notified on:19 August 2016
Status:Active
Date of birth:April 1940
Nationality:American
Country of residence:United Kingdom
Address:53, Davies Street, London, United Kingdom, W1K 5JH
Nature of control:
  • Significant influence or control
Mr. Vincent Alexis Mai
Notified on:19 August 2016
Status:Active
Date of birth:April 1940
Nationality:American
Country of residence:United Kingdom
Address:53, Davies Street, London, United Kingdom, W1K 5JH
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-18Accounts

Legacy.

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2023-10-18Other

Legacy.

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2023-10-18Other

Legacy.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-27Officers

Termination secretary company with name termination date.

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2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-01Accounts

Legacy.

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2022-10-01Other

Legacy.

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2022-10-01Other

Legacy.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Appoint person secretary company with name date.

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2021-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-21Accounts

Legacy.

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2021-10-21Other

Legacy.

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2021-10-21Other

Legacy.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-22Other

Legacy.

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