Menna Overview
Here’s a quick overview of THE CRANEMERE GROUP LIMITED 👀 — a London based business that started in 2012.
THE CRANEMERE GROUP LIMITED
- Company statusactive
- Company No08339652
- Age13 years 7 months Incorporated 21 December 2012
- Officers17
Address
Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, England
THE CRANEMERE GROUP LIMITED is an active company incorporated on 21 December 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 12 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 12 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 12 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
People
Officers17
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL JARF, Mulham, Mr. | director | Jan 1970 | 15 Dec 2015 |
| BAZÚA FÉLIX, Alejandro, Mr. | director | Nov 1966 | 11 Jul 2019 |
| BERDING, John | director | Oct 1962 | 21 Jan 2021 |
| DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier | director | Jun 1952 | 28 Jun 2013 |
| DUVALIER, Jennifer Susan | director | Jan 1969 | 26 Jun 2018 |
| JORGE LEON, Marcos Jose, Mr. | director | Jan 1986 | 21 Nov 2014 |
| KARLSSON, Joackim | director | Jul 1986 | 31 Oct 2023 |
| MAI, Vincent Alexis, Mr. | director | Apr 1940 | 21 Dec 2012 |
| MURRAY, Dale Jane | director | Jan 1970 | 11 Apr 2019 |
| RODRIGUEZ, Guadalupe Catarina | director | Jan 1975 | 31 Oct 2023 |
| SALAME, Kamil Marc | director | Jan 1969 | 22 Jan 2024 |
| SMITH, Scott | director | Jan 1954 | 15 Feb 2023 |
| SYED, Omar Ali | director | Jul 1974 | 25 Jun 2025 |
| TAFTALI, Aykut Umit, Mr. | director | Feb 1962 | 24 Jan 2019 |
| TARANTO, Matthew James | director | Jul 1987 | 20 Apr 2023 |
| WALDROP, Allen | director | Aug 1971 | 07 Nov 2022 |
| ZEITZ, Jochen, Mr. | director | Apr 1963 | 21 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Vincent Alexis Mai | Apr 1940 | 06 Apr 2016 |
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Here’s a quick overview of THE CRANEMERE GROUP LIMITED 👀 — a London based business that started in 2012.