CRANSWICK BUILDERS LIMITED
Overview
| Company Name | CRANSWICK BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03145502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANSWICK BUILDERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRANSWICK BUILDERS LIMITED located?
| Registered Office Address | 12 Blacks Road London W6 9EU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANSWICK BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRANSWICK BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for CRANSWICK BUILDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Anthony John Sperrin on Nov 07, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Tom Henrik Berglund on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Charles Farley on Nov 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Director's details changed for Mr Anthony John Sperrin on Jan 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Appointment of Mr Marlon Jeffery as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Justin Naish as a secretary on Jul 05, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||
Who are the officers of CRANSWICK BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERY, Marlon | Secretary | 12 Blacks Road London W6 9EU | 297654520001 | |||||||
| SPERRIN, Anthony John | Secretary | 12 Blacks Road London W6 9EU | British | 41648780003 | ||||||
| BERGLUND, Tom Henrik | Director | 12 Blacks Road London W6 9EU | Thailand | Finnish | 7319480003 | |||||
| FARLEY, David Charles | Director | 12 Blacks Road London W6 9EU | England | British | 18767000013 | |||||
| SPERRIN, Anthony John | Director | 12 Blacks Road W6 9EU London Willmott House England | England | British | 41648780013 | |||||
| BARR, Maria Annette | Secretary | 4 Rugby Road Chiswick W4 1AT London | British | 47583180001 | ||||||
| D'ARDENNE, John | Secretary | 179 Great Portland Street W1N 5FD London | British | 9345760002 | ||||||
| FARLEY, David Charles | Secretary | 44 Lennox Gardens SW1X 0DJ London | British | 18767000006 | ||||||
| LAYZELL, Stuart | Secretary | 24 Links Avenue SM4 5AA Morden Surrey | British | 69465120001 | ||||||
| NAISH, Justin | Secretary | Abingdon Road W8 6AD London 1b Abingdon Mansions England | British | 116456560001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARKER, Wade | Director | 6 Russell Close W4 2NU London | British | 63068840009 | ||||||
| NAISH, Justin | Director | 44c Lennox Gardens SW1X 0DJ London | United Kingdom | British | 116456560001 | |||||
| WELDON, Elizabeth | Director | 3 Rugby Road Chiswick W4 1AT London | Irish | 70834740001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CRANSWICK BUILDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pineapple Corporation Plc | Jan 12, 2017 | Blacks Road W6 9EU London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0