Cranswick Builders Limited

03145502

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charges5 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2008Registered 28/04/2008Satisfied 06/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2008Registered 28/04/2008Satisfied 06/02/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC