| Company Name | Crown Finance Limited |
|---|---|
| Directors | Lorraine Elizabeth Sharpe and Edward Dennis Sharpe |
| Company Status | Active |
| Company Number | 03979955 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mrs Lorraine Elizabeth Sharpe |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Rothley Hall Rothley Morpeth Northumberland NE61 4JX |
| Secretary Name | Mr Edward Dennis Sharpe |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Rothley Hall Rothley Morpeth Northumberland NE61 4JX |
| Director Name | Mr Edward Dennis Sharpe |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2021(20 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraine Elizabeth Sharpe & Edward Dennis Sharpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,383 |
| Cash | £13,304 |
| Current Liabilities | £296,856 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Filing History
| 11 March 2021 | Appointment of Mr Edward Dennis Sharpe as a director on 1 March 2021 (2 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 26 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 5 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Director's details changed for Lorraine Elizabeth Sharpe on 26 April 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Lorraine Elizabeth Sharpe on 26 April 2010 (2 pages) |
| 1 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 16 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: chase house, 5 chase road southend on sea essex SS1 2RE (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: chase house, 5 chase road southend on sea essex SS1 2RE (1 page) |
| 19 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Incorporation (17 pages) |
| 26 April 2000 | Incorporation (17 pages) |