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Companies House/London/Company profile

CRANIUM UK LTD

Active
13129701·incorporated 2021-01-12

CRANIUM UK LTD is an active UK private limited company, incorporated on 12 January 2021 at Companies House (number 13129701; OpenRegistry canonical ID GB-13129701-cranium-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-12
Registered Address
UNIT 33, WATERSIDE SCHOONER COURT, 44-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CRANIUM UK LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

CRANIUM UK LTD has 2 persons with significant control on file:

  • Mr Alex Van Cauwenbergh born 1973 resident in Belgium, Belgian national. Notified 2021-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bavo Van Den Heuvel born 1972 resident in Belgium, Belgian national. Notified 2021-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13129701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.