Crownfield International Limited in Old Town SWINDON

Crownfield International Limited SWINDON

Crownfield International started in year 2002 as Private Limited Company with registration number 04504345. The Crownfield International company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Swindon at Suite 1 25-27 Wood Street. Postal code: SN1 4AN.

There is a single director in the firm at the moment - Jaspal G., appointed on 12 December 2007. In addition, a secretary was appointed - Angela P., appointed on 4 October 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sharon B. who worked with the the firm until 3 October 2005.

Crownfield International Limited Address / Contact

Office Address	Suite 1 25-27 Wood Street
Office Address2	Old Town
Town	Swindon
Post code	SN1 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504345
Date of Incorporation	Tue, 6th Aug 2002
Industry	Other telecommunications activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Jaspal G.

Position: Director

Appointed: 12 December 2007

Angela P.

Position: Secretary

Appointed: 04 October 2005

John L.

Position: Director

Appointed: 14 February 2006

Resigned: 12 December 2007

Sharon B.

Position: Secretary

Appointed: 02 September 2002

Resigned: 03 October 2005

Michael W.

Position: Director

Appointed: 02 September 2002

Resigned: 21 December 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 2002

Resigned: 02 September 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2002

Resigned: 02 September 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Yasmin G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Yasmin G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	81 334	86 980	74 498	74 385	73 862	74 033
Current Assets	81 544	95 209	82 937	82 691	81 716	81 469
Debtors	210	8 229	8 439	8 306	7 854	7 436
Other Debtors	210	8 229	8 439	8 306	7 854	7 436
Property Plant Equipment	6 667	4 167	1 667

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 333	20 833	23 333	25 000	25 000
Creditors	100 006	118 140	120 140	121 443	121 695	122 552
Increase From Depreciation Charge For Year Property Plant Equipment		2 500	2 500	1 667
Net Current Assets Liabilities	-18 462	-22 931	-37 203	-38 752	-39 979	-41 083
Number Shares Issued Fully Paid		2	2	2	2	2
Other Creditors	100 006	118 140	120 140	121 340	121 395	122 490
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	25 000	25 000	25 000	25 000	25 000
Total Assets Less Current Liabilities	-11 795	-18 764	-35 536	-38 752	-39 979	-41 083
Trade Creditors Trade Payables				103	300	62

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 10th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 20th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, April 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2015/09/02. New Address: Suite 1 25-27 Wood Street Old Town Swindon Wiltshire SN1 4AN. Previous address: Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN filed on: 2nd, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AD01	Address change date: 2014/08/28. New Address: Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN. Previous address: Chapel House Westmead Drive Swindon SN5 7UN filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/06	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 4th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2009/06/30 to 2009/09/30 filed on: 27th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (6 pages)
287	Registered office changed on 17/12/07 from: first floor market house 2 marlborough road swindon wiltshire SN3 1QY filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: first floor market house 2 marlborough road swindon wiltshire SN3 1QY filed on: 17th, December 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 18th, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 18th, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 8th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 8th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 10/09/02 from: athenaeum trust company LIMITED northbrook house 11-12 hope street douglas isle of man IM1 1AQ filed on: 10th, September 2002	address	Free Download (1 page)
287	Registered office changed on 10/09/02 from: athenaeum trust company LIMITED northbrook house 11-12 hope street douglas isle of man IM1 1AQ filed on: 10th, September 2002	address	Free Download (1 page)
287	Registered office changed on 09/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, September 2002	address	Free Download (1 page)
287	Registered office changed on 09/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2002	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, August 2002	incorporation	Free Download (6 pages)

Crownfield International Limited SWINDON

Crownfield International Limited Address / Contact

Company Information / Profile

Company staff

Jaspal G.

Angela P.

John L.

Sharon B.

Michael W.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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