TC

THE CRANEMERE GROUP LIMITED

Active

Company number 08339652

London, England · Incorporated 21 December 2012

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

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2020

Company history

Previous company names

THE CRANEMERE CORPORATION LIMITED · 21 December 2012 – 30 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

29 funding rounds
26 February 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
29 October 2019
Shares allotted · 0 shares allotted
—
10 June 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
8 August 2018
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
2 February 2018
Shares allotted · 0 shares allotted
—
22 November 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
8 June 2017
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
30 December 2016
Shares allotted · 0 shares allotted
—
13 October 2016
Shares allotted · 0 shares allotted
—
10 August 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
6 June 2016
Shares allotted · 0 shares allotted
—
14 April 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
20 October 2015
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
20 March 2015
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
18 July 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2025 View
Capital Alter Shares Subdivision
Capital
16 December 2024 View
Capital Alter Shares Subdivision
Capital
12 December 2024 View
Capital Alter Shares Subdivision
Capital
12 December 2024 View
Capital Alter Shares Subdivision
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Accounts With Accounts Type Group
Accounts
31 July 2024 View
Resolution
Resolution
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2023 View
Legacy
Capital
17 August 2023 View
Legacy
Insolvency
17 August 2023 View
Resolution
Resolution
17 August 2023 View
Resolution
Resolution
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2022 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Accounts With Accounts Type Group
Accounts
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Second Filing Of Director Appointment With Name
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Change Sail Address Company With Old Address New Address
Address
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 June 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Allotment Shares
Capital
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2019 View
Capital Name Of Class Of Shares
Capital
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Resolution
Resolution
29 January 2019 View
Resolution
Resolution
21 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Capital Allotment Shares
Capital
12 November 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Capital Name Of Class Of Shares
Capital
18 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Change Sail Address Company With New Address
Address
17 January 2018 View
Move Registers To Sail Company With New Address
Address
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Memorandum Articles
Incorporation
13 April 2017 View
Resolution
Resolution
13 April 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Accounts With Accounts Type Group
Accounts
19 September 2016 View
Capital Allotment Shares
Capital
15 September 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Memorandum Articles
Incorporation
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2015 View
Capital Name Of Class Of Shares
Capital
14 November 2015 View
Accounts With Accounts Type Group
Accounts
3 September 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Capital Name Of Class Of Shares
Capital
21 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2015 View
Capital Name Of Class Of Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2014 View
Capital Allotment Shares
Capital
31 December 2014 View
Capital Name Of Class Of Shares
Capital
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 May 2014 View
Capital Name Of Class Of Shares
Capital
20 May 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
20 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 May 2014 View
Resolution
Resolution
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2013 View
Capital Allotment Shares
Capital
2 August 2013 View
Memorandum Articles
Incorporation
26 July 2013 View
Resolution
Resolution
26 July 2013 View
Resolution
Resolution
26 July 2013 View
Capital Alter Shares Consolidation
Capital
22 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2013 View
Capital Name Of Class Of Shares
Capital
22 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 May 2013 View
Termination Secretary Company With Name
Officers
15 May 2013 View
Certificate Change Of Name Company
Change Of Name
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Incorporation Company
Incorporation
21 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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