CRANSWICK BUILDERS LIMITED -
Company Profile | Company Filings |
Overview
CRANSWICK BUILDERS LIMITED is a Private Limited Company from and has the status: Active.
CRANSWICK BUILDERS LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145502. The accounts status is FULL and accounts are next due on 31/12/2024.
CRANSWICK BUILDERS LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145502. The accounts status is FULL and accounts are next due on 31/12/2024.
CRANSWICK BUILDERS LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 BLACKS ROAD
W6 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2006-08-01 | CURRENT |
MR DAVID CHARLES FARLEY | Oct 1947 | British | Director | 2004-11-18 | CURRENT |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | 2004-07-20 | CURRENT |
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Secretary | 2007-08-30 | CURRENT |
MR MARLON JEFFERY | Secretary | 2022-07-05 | CURRENT | ||
ELIZABETH WELDON | Feb 1961 | Irish | Director | 1996-02-20 UNTIL 1997-10-01 | RESIGNED |
JUSTIN NAISH | Oct 1971 | British | Director | 2000-06-30 UNTIL 2004-07-21 | RESIGNED |
MR WADE JONATHAN DAVID BARKER | May 1961 | British | Director | 1999-01-13 UNTIL 2000-06-30 | RESIGNED |
JUSTIN NAISH | Oct 1971 | British | Secretary | 2004-07-21 UNTIL 2022-07-05 | RESIGNED |
STUART LAYZELL | Secretary | 2000-06-16 UNTIL 2004-01-23 | RESIGNED | ||
MR DAVID CHARLES FARLEY | Oct 1947 | British | Secretary | 2004-01-23 UNTIL 2004-07-22 | RESIGNED |
JOHN D'ARDENNE | Jan 1952 | British | Secretary | 1997-09-01 UNTIL 2000-06-16 | RESIGNED |
MARIA ANNETTE BARR | Secretary | 1996-02-20 UNTIL 1997-09-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-12 UNTIL 1996-02-20 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-01-12 UNTIL 1996-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pineapple Corporation Plc | 2017-01-12 | London | Ownership of shares 75 to 100 percent |