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Cranemere Africa Limited

Cranemere Africa Limited is an active company incorporated on 19 August 2016 with the registered office located in London, Greater London. Cranemere Africa Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10337924
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • British,south African • Lives in South Africa • Born in Feb 1973
Director • British • Lives in England • Born in May 1974
Director • American • Lives in United States • Born in Apr 1940
Cranemere International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cranemere Group Limited
Mr Vincent Alexis Mai is a mutual person.
Active
Cranemere Nominee Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere International Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere UK Holdings Iii Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere UK Holdings Iv Limited
Willem Albertus Du Toit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £44.74K (-100%)
Total Liabilities
-£5.33M
Increased by £301.97K (+6%)
Net Assets
-£5.33M
Decreased by £346.71K (+7%)
Debt Ratio (%)
Unreported
Latest Activity
Shaun Alexander Bryans Resigned
14 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Willem Albertus Du Toit Appointed
3 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Chad Rowe Resigned
1 Year 10 Months Ago on 30 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Harry Ellis Milligan Resigned
2 Years 2 Months Ago on 27 Aug 2023
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Documents
Termination of appointment of Shaun Alexander Bryans as a director on 31 October 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Mr Willem Albertus Du Toit as a director on 29 July 2025
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Repayment History
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