Company NameCrown Limited
DirectorJames Sturges
Company StatusActive
Company Number06742249
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr James Sturges
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaverstock House 7 Wellfield
Hartley
Kent
DA3 7EG
Secretary NameMrs Joanne Sturges
NationalityBritish
StatusCurrent
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHaverstock House 7 Wellfield
Hartley
Kent
DA3 7EG
Director NameMr Carl Antony Graham
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTimberlee Whitehill Road
Meopham
Kent
DA13 0NT
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed05 November 2008(same day as company formation)
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS

Contact

Websitecrownlimited.co.uk
Telephone020 88387110
Telephone regionLondon

Location

Registered AddressTurnpike House
1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

55 at £0.01James Sturges
55.00%
Ordinary
45 at £0.01Joanne Sturges
45.00%
Ordinary

Financials

Year2014
Net Worth-£19,667
Cash£9
Current Liabilities£94,892

Accounts

Latest Accounts26 January 2023 (1 year, 3 months ago)
Next Accounts Due26 October 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 January

Returns

Latest Return2 February 2024 (2 months, 4 weeks ago)
Next Return Due16 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
8 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 28 January 2019 (10 pages)
12 December 2018Total exemption full accounts made up to 28 January 2018 (10 pages)
14 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
19 October 2018Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page)
20 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 29 January 2017 (10 pages)
16 October 2017Total exemption full accounts made up to 29 January 2017 (10 pages)
19 December 2016Total exemption small company accounts made up to 29 January 2016 (8 pages)
19 December 2016Total exemption small company accounts made up to 29 January 2016 (8 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
11 October 2016Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
11 October 2016Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
18 January 2016Total exemption small company accounts made up to 30 January 2015 (8 pages)
18 January 2016Total exemption small company accounts made up to 30 January 2015 (8 pages)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
22 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
22 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
26 August 2015Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA on 26 August 2015 (1 page)
26 August 2015Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA on 26 August 2015 (1 page)
20 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Director's details changed for Mr James Sturges on 20 November 2014 (2 pages)
20 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Director's details changed for Mr James Sturges on 20 November 2014 (2 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 October 2010Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 October 2010Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 August 2010Current accounting period shortened from 30 November 2009 to 31 January 2009 (1 page)
5 August 2010Current accounting period shortened from 30 November 2009 to 31 January 2009 (1 page)
26 January 2010Director's details changed for James Sturges on 5 November 2009 (2 pages)
26 January 2010Secretary's details changed for Joanne Sturges on 26 January 2010 (1 page)
26 January 2010Director's details changed for James Sturges on 5 November 2009 (2 pages)
26 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for James Sturges on 5 November 2009 (2 pages)
26 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
26 January 2010Secretary's details changed for Joanne Sturges on 26 January 2010 (1 page)
26 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 January 2009Appointment terminated director carl graham (1 page)
21 January 2009Appointment terminated director carl graham (1 page)
18 November 2008Appointment terminated secretary sw corporate services LIMITED (1 page)
18 November 2008Appointment terminate, director sw incorporation LIMITED logged form (1 page)
18 November 2008Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 November 2008Secretary appointed joanne sturges (2 pages)
18 November 2008Director appointed james sturges (2 pages)
18 November 2008Appointment terminated secretary sw corporate services LIMITED (1 page)
18 November 2008Director appointed james sturges (2 pages)
18 November 2008Secretary appointed joanne sturges (2 pages)
18 November 2008Appointment terminate, director sw incorporation LIMITED logged form (1 page)
18 November 2008Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 November 2008Incorporation (17 pages)
5 November 2008Incorporation (17 pages)