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Home > England & Wales Companies > CROWNFIELD INTERNATIONAL LIMITED
Company Information for

CROWNFIELD INTERNATIONAL LIMITED

SUITE 1 25-27 WOOD STREET, OLD TOWN, SWINDON, WILTSHIRE, SN1 4AN,
Company Registration Number
04504345
Private Limited Company
Active

Company Overview

About Crownfield International Ltd
CROWNFIELD INTERNATIONAL LIMITED was founded on 2002-08-06 and has its registered office in Swindon. The organisation's status is listed as "Active". Crownfield International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWNFIELD INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE 1 25-27 WOOD STREET
OLD TOWN
SWINDON
WILTSHIRE
SN1 4AN
Other companies in SN5
 
Filing Information
Company Number 04504345
Company ID Number 04504345
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114977495  
Last Datalog update: 2024-03-07 00:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWNFIELD INTERNATIONAL LIMITED
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Company Officers of CROWNFIELD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PATRICIA PAYNE
 Company Secretary 2005-10-04
JASPAL GILL
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEATHERS
 Director 2006-02-14 2007-12-12
MICHAEL KEVIN SEAN WATERS
 Director 2002-09-02 2005-12-21
SHARON BATES
 Company Secretary 2002-09-02 2005-10-03
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-08-06 2002-09-02
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-08-06 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA PATRICIA PAYNE RIDGEVALE ESTATES LIMITED Company Secretary 2005-09-28 CURRENT 2004-01-05 Active
JASPAL GILL RIDGEVALE ESTATES LIMITED Director 2004-02-25 CURRENT 2004-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-01-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-04-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-04-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Chapel House Westmead Drive Swindon SN5 7UN
2014-01-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0106/08/12 ANNUAL RETURN FULL LIST
2012-07-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-23AR0106/08/10 ANNUAL RETURN FULL LIST
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-27AA01Previous accounting period extended from 30/06/09 TO 30/09/09
2009-08-24363aReturn made up to 06/08/09; full list of members
2009-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-08-27363aReturn made up to 06/08/08; full list of members
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: FIRST FLOOR MARKET HOUSE 2 MARLBOROUGH ROAD SWINDON WILTSHIRE SN3 1QY
2007-12-01225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-09-11363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-28288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-02-07288cSECRETARY'S PARTICULARS CHANGED
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: ATHENAEUM TRUST COMPANY LIMITED NORTHBROOK HOUSE 11-12 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-09-08288bDIRECTOR RESIGNED
2002-09-08288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CROWNFIELD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWNFIELD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWNFIELD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWNFIELD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CROWNFIELD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWNFIELD INTERNATIONAL LIMITED
Trademarks
We have not found any records of CROWNFIELD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROWNFIELD INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-03-15 GBP £10,069 Infrastructure
Coventry City Council 2013-01-04 GBP £10,069 Infrastructure
Coventry City Council 2012-08-17 GBP £22,015 Infrastructure
Coventry City Council 2011-07-13 GBP £37,998 Hardware Maintenance
Coventry City Council 2010-04-26 GBP £43,725 Infrastructure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROWNFIELD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWNFIELD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWNFIELD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN1 4AN