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Cranemere UK Holdings Iii Limited

Cranemere UK Holdings Iii Limited is an active company incorporated on 4 December 2020 with the registered office located in London, Greater London. Cranemere UK Holdings Iii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13062564
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 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
Same address for the past 4 years
Telephone
020 71133670
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1967
Director • British • Lives in England • Born in May 1974
Cranemere International Limited
PSC
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Mutual Companies
Cranemere Nominee Limited
Willem Albertus Du Toit is a mutual person.
Active
Cranemere Africa 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
Es Group International Limited
Christopher Parker Mahan is a mutual person.
Active
Cranemere UK Holdings Iv Limited
Willem Albertus Du Toit is a mutual person.
Active
Es Group Holdings Iii Limited
Christopher Parker Mahan is a mutual person.
Active
Es Group Holdings I Limited
Christopher Parker Mahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.78M
Decreased by £56.05M (-80%)
Total Liabilities
-£77K
Decreased by £58.36M (-100%)
Net Assets
£13.7M
Increased by £2.31M (+20%)
Debt Ratio (%)
1%
Decreased by 83.13% (-99%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Mr Willem Albertus Du Toit Appointed
1 Year 10 Months Ago on 30 Dec 2023
Chad Rowe Resigned
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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