Founded in 2015, Crown Place Consultancy, classified under reg no. 09897229 is an active company. Currently registered at 40 Bedwell House 40 Bedwell House SW9 0UH, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Dylan A., appointed on 1 October 2023. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Andres A.. There were no ex secretaries.
| Office Address | 40 Bedwell House 40 Bedwell House |
| Office Address2 | Stockwell Park |
| Town | London |
| Post code | SW9 0UH |
| Country of origin | United Kingdom |
| Registration Number | 09897229 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 01 October 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Dylan A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Andres A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Dylan A.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares |
Andres A.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Current Assets | 1 | 922 | 19 | 2 788 | 5 105 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 357 | 659 | 2 522 | 3 669 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | ||||||
| Creditors | 365 | 746 | 1 756 | ||||
| Fixed Assets | 800 | 640 | 480 | 320 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 557 | 19 | 2 042 | 3 349 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 357 | 659 | 2 522 | 3 669 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th November 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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