Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Cranswick Builders Limited
- Incorporated
- 12 January 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Blacks RoadLondonW6 9EU
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Jeffery, Marlon
Secretary · Appointed 5 July 2022
Secretary · Appointed 30 August 2007
British
Director · Appointed 1 August 2006
British
Born January 1960 (66)
Director · Appointed 18 November 2004
British
Born October 1947 (79)
Director · Appointed 20 July 2004
Finnish
Born October 1947 (79)
Officer history (10 former)
5 July 2022
5 July 2022
Appointed Jeffery, Marlon as Secretary
30 August 2007
1 August 2006
18 November 2004
22 July 2004
21 July 2004
21 July 2004
20 July 2004
23 January 2004
23 January 2004
30 June 2000
30 June 2000
16 June 2000
16 June 2000
13 January 1999
1 October 1997
Resigned Weldon, Elizabeth as Director
1 September 1997
1 September 1997
Resigned Barr, Maria Annette as Secretary
20 February 1996
Appointed Barr, Maria Annette as Secretary
20 February 1996
Appointed Weldon, Elizabeth as Director
20 February 1996
20 February 1996
12 January 1996
12 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02954192
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aspectsaver Limited Owns 75–100% of shares
Aspectvista Limited Owns 75–100% of shares
Basechange Limited Owns 75–100% of shares
Cranswick Builders Limited This company Owns 75–100% of shares
Delta House Studios Limited Owns 75–100% of shares
Drillscene Limited Owns 75–100% of shares
Duneflight Limited Owns 75–100% of shares
Earthstring Limited Owns 75–100% of shares
Fastbulb Limited Owns 75–100% of shares
Greenexpert Limited Owns 75–100% of shares
Logicspirit Limited Owns 75–100% of shares
Saverteam Limited Owns 75–100% of shares
Shapemenu Limited Owns 75–100% of shares
Spiritframe Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 March 2026 | ||
| 25 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 20 November 2025 | Secretary's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed |
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