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CRANSWICK BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranswick Builders Limited. The company was founded 28 years ago and was given the registration number 03145502. The firm's registered office is in . You can find them at 12 Blacks Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRANSWICK BUILDERS LIMITED
Company Number:03145502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Blacks Road, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Blacks Road, London, W6 9EU

Secretary05 July 2022Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Secretary30 August 2007Active
Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, Thailand, FOREIGN

Director20 July 2004Active
324a, Portobello Road, London, W10 5RU

Director18 November 2004Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director01 August 2006Active
4 Rugby Road, Chiswick, London, W4 1AT

Secretary20 February 1996Active
179 Great Portland Street, London, W1N 5FD

Secretary01 September 1997Active
44 Lennox Gardens, London, SW1X 0DJ

Secretary23 January 2004Active
24 Links Avenue, Morden, SM4 5AA

Secretary16 June 2000Active
1b Abingdon Mansions, Abingdon Road, London, England, W8 6AD

Secretary21 July 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 January 1996Active
6 Russell Close, London, W4 2NU

Director13 January 1999Active
120 East Road, London, N1 6AA

Nominee Director12 January 1996Active
44c Lennox Gardens, London, SW1X 0DJ

Director30 June 2000Active
3 Rugby Road, Chiswick, London, W4 1AT

Director20 February 1996Active

People with Significant Control

Pineapple Corporation Plc
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:12, Blacks Road, London, England, W6 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-07-05Officers

Appoint person secretary company with name date.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type full.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type full.

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2015-02-06Mortgage

Mortgage satisfy charge full.

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2015-02-06Mortgage

Mortgage satisfy charge full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type full.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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