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CRANEMERE AFRICA LIMITED

Company number 10337924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
29 Sep 2020 AD02 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
16 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
23 Sep 2019 PSC07 Cessation of Vincent Alexis Mai as a person with significant control on 31 January 2019
23 Sep 2019 PSC07 Cessation of Vincent Alexis Mai as a person with significant control on 31 January 2019
01 Aug 2019 TM02 Termination of appointment of Lucie Barakova as a secretary on 1 August 2019
21 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
17 Jan 2018 AD03 Register(s) moved to registered inspection location 52 Brook Street London W1K 5DS
17 Jan 2018 AD02 Register inspection address has been changed to 52 Brook Street London W1K 5DS
21 Aug 2017 PSC01 Notification of Vincent Alexis Mai as a person with significant control on 19 August 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
18 Aug 2017 PSC02 Notification of The Cranemere Group Limited as a person with significant control on 19 August 2016
19 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-19
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted