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Company Information for CROWN DESIGN AND DEVELOPMENT LIMITED
THE PHOENIX YARD, 5-9 UPPER BROWN STREET, LEICESTER, LE1 5TE,
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Company Registration Number
07213294
Private Limited Company
Active |
Company Name | ||
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CROWN DESIGN AND DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
THE PHOENIX YARD 5-9 UPPER BROWN STREET LEICESTER LE1 5TE Other companies in TN15 | ||
Previous Names | ||
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Company Number | 07213294 | |
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Company ID Number | 07213294 | |
Date formed | 2010-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:22:52 |
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Officer | Role | Date Appointed |
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KERRY STONE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JFK CONSULTANCY LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM C/O Mne Accounting Ltd Upper Brown Street Leicester LE1 5TE England | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072132940006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072132940006 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Coveham House Downside Bridge Road Cobham Surrey KT11 3EP | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940012 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940010 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940008 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/07/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940007 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072132940006 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kerry Stone on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY STONE / 11/07/2012 | |
AR01 | 06/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2011 TO 30/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 06/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 03/08/2010 | |
CERTNM | COMPANY NAME CHANGED CROWN DEVELOPMENT & DESIGN LIMITED CERTIFICATE ISSUED ON 18/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Outstanding | KIM PAULA ANDERSON AND STEPHEN MITCHELL ANDERSON | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-09-30 | £ 638,105 |
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Creditors Due Within One Year | 2012-09-30 | £ 847,364 |
Creditors Due Within One Year | 2012-09-30 | £ 847,364 |
Creditors Due Within One Year | 2011-09-30 | £ 1,219,664 |
Creditors and other liabilities
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 CROWN DESIGN AND DEVELOPMENT LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 633,289 |
Cash Bank In Hand | 2012-09-30 | £ 148,166 |
Cash Bank In Hand | 2012-09-30 | £ 148,166 |
Current Assets | 2013-09-30 | £ 1,288,745 |
Current Assets | 2012-09-30 | £ 1,166,501 |
Current Assets | 2012-09-30 | £ 1,166,501 |
Current Assets | 2011-09-30 | £ 1,213,797 |
Debtors | 2013-09-30 | £ 30,456 |
Debtors | 2012-09-30 | £ 37,266 |
Debtors | 2012-09-30 | £ 37,266 |
Debtors | 2011-09-30 | £ 6,256 |
Shareholder Funds | 2013-09-30 | £ 653,418 |
Shareholder Funds | 2012-09-30 | £ 322,295 |
Shareholder Funds | 2012-09-30 | £ 322,295 |
Stocks Inventory | 2013-09-30 | £ 625,000 |
Stocks Inventory | 2012-09-30 | £ 981,069 |
Stocks Inventory | 2012-09-30 | £ 981,069 |
Stocks Inventory | 2011-09-30 | £ 1,207,541 |
Tangible Fixed Assets | 2013-09-30 | £ 2,778 |
Tangible Fixed Assets | 2012-09-30 | £ 3,158 |
Tangible Fixed Assets | 2012-09-30 | £ 3,158 |
Debtors and other cash assets
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |