Company NameCoincrown Limited
Company StatusDissolved
Company Number01850618
CategoryPrivate Limited Company
Incorporation Date25 September 1984(39 years, 7 months ago)
Dissolution Date13 September 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Anna Rita Atkins
Date of BirthNovember 1956 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed07 January 1991(6 years, 3 months after company formation)
Appointment Duration31 years, 8 months (closed 13 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 High Road
Loughton
Essex
IG10 4JJ
Director NameMr Stephen Christopher Atkins
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(6 years, 3 months after company formation)
Appointment Duration31 years, 8 months (closed 13 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 High Road
Loughton
Essex
IG10 4JJ
Secretary NameMrs Anna Rita Atkins
NationalityItalian
StatusClosed
Appointed07 January 1991(6 years, 3 months after company formation)
Appointment Duration31 years, 8 months (closed 13 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 High Road
Loughton
Essex
IG10 4JJ

Location

Registered AddressAbacus House 14-18
Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

950 at £1Stephen Christopher Atkins
95.00%
Ordinary
50 at £1Mrs Anna Rita Atkins
5.00%
Ordinary

Financials

Year2014
Net Worth-£21,605
Cash£2,351
Current Liabilities£701

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Filing History

21 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 August 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
6 February 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
19 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
28 February 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 August 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
29 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(5 pages)
23 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(5 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(5 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(5 pages)
18 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(5 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
(5 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
18 January 2013Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 18 January 2013 (1 page)
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
18 January 2013Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 18 January 2013 (1 page)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Anna Rita Atkins on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Stephen Christopher Atkins on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Anna Rita Atkins on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Anna Rita Atkins on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Stephen Christopher Atkins on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Stephen Christopher Atkins on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 January 2009Return made up to 18/01/09; full list of members (4 pages)
26 January 2009Return made up to 18/01/09; full list of members (4 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 January 2008Return made up to 18/01/08; full list of members (2 pages)
29 January 2008Return made up to 18/01/08; full list of members (2 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 January 2007Return made up to 18/01/07; full list of members (2 pages)
30 January 2007Return made up to 18/01/07; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 January 2006Return made up to 18/01/06; full list of members (2 pages)
18 January 2006Return made up to 18/01/06; full list of members (2 pages)
27 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 January 2005Return made up to 18/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2005Return made up to 18/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 January 2004Return made up to 18/01/04; full list of members (7 pages)
26 January 2004Return made up to 18/01/04; full list of members (7 pages)
29 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 March 2003Return made up to 18/01/03; full list of members (7 pages)
4 March 2003Return made up to 18/01/03; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 July 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 January 2002Return made up to 18/01/02; full list of members (6 pages)
29 January 2002Return made up to 18/01/02; full list of members (6 pages)
24 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
24 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
7 February 2001Return made up to 18/01/01; full list of members (6 pages)
7 February 2001Return made up to 18/01/01; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
28 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
1 February 2000Return made up to 18/01/00; full list of members (6 pages)
1 February 2000Return made up to 18/01/00; full list of members (6 pages)
27 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
27 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
26 February 1999Return made up to 18/01/99; full list of members (6 pages)
26 February 1999Return made up to 18/01/99; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
27 January 1998Return made up to 18/01/98; no change of members (4 pages)
27 January 1998Return made up to 18/01/98; no change of members (4 pages)
1 July 1997Accounts for a small company made up to 30 November 1996 (3 pages)
1 July 1997Accounts for a small company made up to 30 November 1996 (3 pages)
23 January 1997Return made up to 18/01/97; no change of members (4 pages)
23 January 1997Return made up to 18/01/97; no change of members (4 pages)
2 February 1996Accounts for a small company made up to 30 November 1995 (5 pages)
2 February 1996Accounts for a small company made up to 30 November 1995 (5 pages)
26 January 1996Return made up to 18/01/96; full list of members (6 pages)
26 January 1996Return made up to 18/01/96; full list of members (6 pages)