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Cranemere UK Holdings I Limited

Cranemere UK Holdings I Limited is an active company incorporated on 13 April 2016 with the registered office located in London, Greater London. Cranemere UK Holdings I Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10121479
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Floor 5, Smithson Tower
St. James's Street
London
SW1A 1HJ
England
Same address for the past 4 years
Telephone
020 71133670
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Germany • Born in Aug 1973
Director • Managing Director • Italian • Lives in England • Born in Mar 1976
Director • American • Lives in United States • Born in Jan 1967
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £5K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.56M
Increased by £13.71M (+10%)
Total Liabilities
-£5.83M
Decreased by £2.49M (-30%)
Net Assets
£144.73M
Increased by £16.2M (+13%)
Debt Ratio (%)
4%
Decreased by 2.21% (-36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Jens Heymann Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Rosario Corcione Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Chad Rowe Resigned
1 Year 8 Months Ago on 30 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Appointment of Mr Jens Heymann as a director on 31 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Rosario Corcione as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
Termination of appointment of Chad Rowe as a director on 30 December 2023
Submitted on 2 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Oct 2023
Repayment History
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