| Company Name | Crown Ventilation (Colchester) Limited |
|---|---|
| Director | Jake Lewis Bloomfield |
| Company Status | Active |
| Company Number | 04849839 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jake Lewis Bloomfield |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2021(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Director Name | Stephen Leonard Bloomfield |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 36 Shrub End Road Colchester Essex CO2 7XF |
| Director Name | Mr Michael John Bloomfield |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Rudsdale Way Colchester Essex CO3 4LP |
| Secretary Name | Stephen Leonard Bloomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 36 Shrub End Road Colchester Essex CO2 7XF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael John Bloomfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Leonard Bloomfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,300 |
| Cash | £110,218 |
| Current Liabilities | £46,065 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 9 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 April 2019 | Termination of appointment of Stephen Leonard Bloomfield as a secretary on 1 May 2018 (1 page) |
| 18 April 2019 | Termination of appointment of Stephen Leonard Bloomfield as a director on 1 May 2018 (1 page) |
| 15 October 2018 | Purchase of own shares. (3 pages) |
| 8 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 19 September 2007 | Return made up to 22/07/07; no change of members (5 pages) |
| 19 September 2007 | Return made up to 22/07/07; no change of members (5 pages) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 14 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 6 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 9 January 2004 | Ad 29/07/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 9 January 2004 | Ad 29/07/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2003 | Incorporation (17 pages) |
| 29 July 2003 | Incorporation (17 pages) |