| Company Name | Crown Cement Limited |
|---|---|
| Director | Paul Steven John Vidler |
| Company Status | Active |
| Company Number | 04894201 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Previous Name | Crown Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Steven John Vidler |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(3 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Ann Thomas |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | The Stables City Cowbridge Vale Of Glamorgan CF71 7RW Wales |
| Secretary Name | Brian Keith Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | The Stables City Cowbridge South Glamorgan CF71 7RW Wales |
| Secretary Name | Maria Cristina Alciati |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 2006(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 January 2011) |
| Role | Company Director |
| Correspondence Address | 59 Cornel Close Witham Essex CM8 2XH |
| Secretary Name | Paul Steven John Vidler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 38a Bridge Street Witham Essex CM8 1BT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Steven John Vidler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Charges
| 2 June 2017 | Delivered on: 5 June 2017 Persons entitled: Ultimate Trade Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 16 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Change of details for Mr Paul Steven John Vidler as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 20 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 11 September 2017 | Director's details changed for Paul Steven John Vidler on 10 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Director's details changed for Paul Steven John Vidler on 10 September 2017 (2 pages) |
| 5 June 2017 | Registration of charge 048942010001, created on 2 June 2017 (37 pages) |
| 5 June 2017 | Registration of charge 048942010001, created on 2 June 2017 (37 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 20 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Director's details changed for Paul Steven John Vidler on 10 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Director's details changed for Paul Steven John Vidler on 10 September 2013 (2 pages) |
| 5 July 2013 | Change of name notice (2 pages) |
| 5 July 2013 | Company name changed crown properties LIMITED\certificate issued on 05/07/13
|
| 5 July 2013 | Change of name notice (2 pages) |
| 5 July 2013 | Company name changed crown properties LIMITED\certificate issued on 05/07/13
|
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 23 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 February 2011 | Termination of appointment of Maria Alciati as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of Maria Alciati as a secretary (1 page) |
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 9 May 2008 | Director's change of particulars / paul vidler / 09/05/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / paul vidler / 09/05/2008 (1 page) |
| 25 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 February 2007 | New director appointed (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | New director appointed (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: the stables city cowbridge vale of glamorgan CF71 7RW (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: the stables city cowbridge vale of glamorgan CF71 7RW (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 27 November 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 18 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: mortgage solutions direct LTD 9 royal stuart house adelaide place cardiff south glamorgan CF71 7RW (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: mortgage solutions direct LTD 9 royal stuart house adelaide place cardiff south glamorgan CF71 7RW (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: target mortgage services suite 9 royal stuart house adelaide place cardiff CF10 5BR (1 page) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: target mortgage services suite 9 royal stuart house adelaide place cardiff CF10 5BR (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Incorporation (6 pages) |
| 10 September 2003 | Incorporation (6 pages) |