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 -

This company is listed in the following categories:
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

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