Cranswick Builders Limited

03145502

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12 BLACKS ROAD, W6 9EU

Incorporated 12/01/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Tom Henrik Berglund

director · Since 20/07/2004

DIRECTOR

FINNISH · THAILAND · Age 78

Also on 1 other board

Mr David Charles Farley

director · Since 18/11/2004

ARCHITECT

BRITISH · ENGLAND · Age 78

Also on 30 other boards

Mr Anthony John Sperrin

director · Since 01/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 58 other boards

Mr Anthony John Sperrin

secretary · Since 30/08/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 58 other boards

Mr Marlon Jeffery

secretary · Since 05/07/2022

Persons with Significant Control

Pineapple Corporation Plc

75–100% shares

12, Blacks Road, London, W6 9EU

Reg: 02954192 · England & Wales · Public Limited Company

Notified 12/01/2017