Crowncoast Limited in LONDON

Crowncoast Limited LONDON

Founded in 2002, Crowncoast, classified under reg no. 04396503 is an active company. Currently registered at 7 Dacre Street SW1H 0DJ, London the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Sean M., Philip V. and John F.. In addition one secretary - Susan N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crowncoast Limited Address / Contact

Office Address	7 Dacre Street
Town	London
Post code	SW1H 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04396503
Date of Incorporation	Mon, 18th Mar 2002
Industry	Development of building projects
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Sean M.

Position: Director

Appointed: 18 August 2023

Philip V.

Position: Director

Appointed: 01 November 2018

Susan N.

Position: Secretary

Appointed: 04 October 2017

John F.

Position: Director

Appointed: 12 June 2015

Anne N.

Position: Secretary

Appointed: 01 May 2012

Resigned: 29 September 2017

Barbara C.

Position: Director

Appointed: 17 March 2003

Resigned: 30 April 2015

David T.

Position: Director

Appointed: 17 March 2003

Resigned: 31 December 2013

Carole F.

Position: Director

Appointed: 17 March 2003

Resigned: 01 September 2015

Barbara C.

Position: Secretary

Appointed: 17 March 2003

Resigned: 01 May 2012

Daniel F.

Position: Secretary

Appointed: 19 March 2002

Resigned: 18 March 2003

Stuart F.

Position: Director

Appointed: 19 March 2002

Resigned: 18 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 19 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 18 March 2002

Resigned: 19 March 2002

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Kitewood Estates Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John F. This PSC has significiant influence or control over the company,. The third one is Philip V., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kitewood Estates Limited

7 Dacre Street, London, SW1H 0DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Notified on	28 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Philip V.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024	accounts	Free Download (49 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 10th, March 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 8th, February 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 8th, February 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 14th, March 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, March 2017	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Small company accounts made up to 2015/04/30 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Small company accounts made up to 2013/04/30 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/18 filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/18 filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/18 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/05 with complete member list filed on: 5th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/04/03	annual return
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/04/03	annual return
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 11th, April 2002	accounts	Free Download (1 page)

Crowncoast Limited LONDON

Crowncoast Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Philip V.

Susan N.

John F.

Anne N.

Barbara C.

David T.

Carole F.

Barbara C.

Daniel F.

Stuart F.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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