Founded in 2016, Crown & Bentley Holdings, classified under reg no. 10434251 is an active company. Currently registered at No. 1 EC3V 3DG, London the company has been in the business for 5 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on October 31, 2019. Since January 28, 2019 Crown & Bentley Holdings Limited is no longer carrying the name Crown & Bentley Investment Management.
At present there are 2 directors in the the company, namely Kifah A. and Lorcan O.. In addition one secretary - Lorcan O. - is with the firm. As of 5 March 2021, there were 4 ex directors - Mohammed A., Hussein K. and others listed below. There were no ex secretaries.
| Office Address | No. 1 |
| Office Address2 | Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 10434251 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Sat, 31st Jul 2021 (148 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Sat, 6th Nov 2021 (2021-11-06) |
| Last confirmation statement dated | Fri, 23rd Oct 2020 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 18 October 2016
Position: Secretary
Appointed: 18 October 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Kifah A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lorcan O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lorcan O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Kifah A.
| Notified on | 25 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lorcan O.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorcan O.
| Notified on | 18 October 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Crown & Bentley Investment Management | January 28, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 378 713 | 931 424 | |
| Current Assets | 1 | 592 935 | 1 682 250 |
| Debtors | 1 | 214 222 | 750 826 |
| Net Assets Liabilities | 1 | 561 544 | 1 292 361 |
| Other Debtors | 1 | 210 000 | 715 571 |
| Other | |||
| Administration Support Average Number Employees | 2 | 2 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 31 391 | 399 489 | |
| Investments Fixed Assets | 9 600 | ||
| Investments In Subsidiaries | 9 600 | ||
| Net Current Assets Liabilities | 561 544 | 1 282 761 | |
| Number Shares Issued Fully Paid | 1 | 1 | 10 000 |
| Other Creditors | 128 | ||
| Ownership Interest In Subsidiary Percent | 95 | ||
| Par Value Share | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 31 263 | 399 298 | |
| Trade Debtors Trade Receivables | 4 222 | 35 255 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, October 2020 |
accounts | Free Download (9 pages) |
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