Craneswater Capital Limited

16464392

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Merlin House, Capital Business Park, Cardiff, CF3 2PU

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Samuel Alexander David Evans

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 36

Also on 2 other boards

Ms Samantha Jane Mainwaring

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 33

Samuel Alexander David Evans

director · Since 21/05/2025

British · Wales · Age 36

Samantha Jane Mainwaring

director · Since 21/05/2025

British · Wales · Age 33

Persons with Significant Control

Mr Samuel Alexander David Evans

75–100% shares

75–100% votes

British · Wales · Age 36

Merlin House, Capital Business Park, Cardiff, CF3 2PU

Notified 21/05/2025

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Merlin House

2026-08-07

MERLIN HOUSE

post town → Cardiff

2026-08-07

CARDIFF

officer appointed → EVANS, Samuel Alexander David

2026-08-07

officer appointed → MAINWARING, Samantha Jane

2026-08-07