Crown Central Limited

Company Name	Crown Central Limited
Director	Alec Banner-Eve
Company Status	Active
Company Number	04687385
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 1 month ago)
Previous Name	Crown Central (Developments) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alec Banner-Eve
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(21 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 High Beech Road Loughton IG10 4BN

Director Name	Mr David Joel Banner-Eve
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 26 November 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Moor Hall Farm Harlow Tye Harlow Essex CM17 0PE

Director Name	Mrs Bronwen Banner-Eve
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 19 August 2020)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Moor Hall Farm Harlow Tye Harlow Essex CM17 0PE

Secretary Name	Mr David Joel Banner-Eve
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 26 November 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Moor Hall Farm Harlow Tye Harlow Essex CM17 0PE

Director Name	Stuart Knight
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Property Consultant
Correspondence Address	11 Weighton Mews Isleworth Middlesex TW7 4HZ

Director Name	Susan Siggins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Office Administrator
Correspondence Address	11 Weighton Mews Isleworth Middlesex TW7 4HZ

Director Name	Mr Andrew France Hinde
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Pendleton Malthouse Lane Hambledon Godalming GU8 4HJ

Director Name	Mrs Bronwen Elizabeth Banner-Eve
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(17 years, 11 months after company formation)
Appointment Duration	1 month (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 High Beech Road Loughton IG10 4BN

Director Name	Miss Jade Alexandra De Vere-Drummond
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(18 years after company formation)
Appointment Duration	3 years (resigned 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 High Beech Road Loughton IG10 4BN

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	9-11 High Beech Road Loughton IG10 4BN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.1k at £0.1	Trustees Of S.j. Eve Trust 30.50% Ordinary
2.4k at £0.1	Trustees Of D.m. Siggins Trust 24.00% Ordinary
1.3k at £0.1	S.n.e. Siggins 12.50% Ordinary
1.3k at £0.1	Stuart Cohen 12.50% Ordinary
1k at £0.1	Bronwen Banner-eve 10.25% Ordinary
1k at £0.1	David Banner-eve 10.25% Ordinary

Financials

Year	2014
Net Worth	-£112,090
Cash	£2,496
Current Liabilities	£34,853

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

4 March 2021	Termination of appointment of Bronwen Elizabeth Banner-Eve as a director on 2 March 2021 (1 page)
4 March 2021	Appointment of Miss Jade Alexandra De Vere-Drummond as a director on 2 March 2021 (2 pages)
10 February 2021	Appointment of Mrs Bronwen Elizabeth Banner-Eve as a director on 28 January 2021 (2 pages)
13 October 2020	Termination of appointment of Andrew France Hinde as a director on 12 October 2020 (1 page)
27 August 2020	Director's details changed for Mr Adam France Hinde on 20 August 2020 (2 pages)
20 August 2020	Appointment of Mr Adam France Hinde as a director on 19 August 2020 (2 pages)
20 August 2020	Termination of appointment of Bronwen Banner-Eve as a director on 19 August 2020 (1 page)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
19 February 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
27 November 2019	Termination of appointment of David Joel Banner-Eve as a secretary on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of David Joel Banner-Eve as a director on 26 November 2019 (1 page)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
13 November 2018	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
28 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
8 March 2018	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on 8 March 2018 (1 page)
22 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
5 June 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
19 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (6 pages)
9 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (6 pages)
9 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
27 October 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
23 March 2010	Director's details changed for Mrs Bronwen Banner-Eve on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for David Joel Banner-Eve on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for David Joel Banner-Eve on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Bronwen Banner-Eve on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 March 2009	Return made up to 05/03/09; full list of members (5 pages)
27 March 2009	Return made up to 05/03/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 October 2008	Return made up to 05/03/08; full list of members (5 pages)
17 October 2008	Return made up to 05/03/08; full list of members (5 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
6 July 2007	Return made up to 05/03/07; full list of members (3 pages)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Return made up to 05/03/07; full list of members (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 364-368 cranbrook road gants hill ilford IG2 6HY (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 364-368 cranbrook road gants hill ilford IG2 6HY (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
12 April 2007	Company name changed crown central (developments) lim ited\certificate issued on 12/04/07 (2 pages)
12 April 2007	Company name changed crown central (developments) lim ited\certificate issued on 12/04/07 (2 pages)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Return made up to 05/03/06; full list of members (4 pages)
28 June 2006	Return made up to 05/03/06; full list of members (4 pages)
18 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 July 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 July 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 May 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed (11 pages)
19 May 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed (11 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
5 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
5 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
16 July 2004	Return made up to 05/03/04; full list of members (9 pages)
16 July 2004	Return made up to 05/03/04; full list of members (9 pages)
8 July 2004	S-div 16/01/04 (1 page)
8 July 2004	Resolutions RES13 ‐ Nom shar val red 16/01/04 (1 page)
8 July 2004	Ad 16/01/04--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
8 July 2004	Ad 16/01/04--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
8 July 2004	Resolutions RES13 ‐ Nom shar val red 16/01/04 (1 page)
8 July 2004	S-div 16/01/04 (1 page)
5 February 2004	Company name changed crown central (birmingham) limit ed\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed crown central (birmingham) limit ed\certificate issued on 05/02/04 (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
5 March 2003	Incorporation (14 pages)
5 March 2003	Incorporation (14 pages)

Crown Central Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses