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Crown Construction Insulation Limited 11-13 VICTORIA STREET

Crown Construction Insulation started in year 1995 as Private Limited Company with registration number 03033850. The Crown Construction Insulation company has been functioning successfully for 29 years now and its status is active. The firm's office is based in 11-13 Victoria Street at C/o Hw Chartered Accountants. Postal code: L2 5QQ. Since 2001-09-04 Crown Construction Insulation Limited is no longer carrying the name Lodgewood Construction.

At the moment there are 2 directors in the the company, namely Chantelle N. and Barrie J.. In addition one secretary - Barrie J. - is with the firm. Currenlty, the company lists one former director, whose name is Ian S. and who left the the company on 11 August 2006. In addition, there is one former secretary - Ian S. who worked with the the company until 12 December 2005.

Crown Construction Insulation Limited Address / Contact

Office Address C/o Hw Chartered Accountants
Office Address2 3rd Floor Pacific Chambers
Town 11-13 Victoria Street
Post code L2 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03033850
Date of Incorporation Thu, 16th Mar 1995
Industry Other construction installation
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Chantelle N.

Position: Director

Appointed: 09 February 2007

Barrie J.

Position: Secretary

Appointed: 12 December 2005

Barrie J.

Position: Director

Appointed: 16 March 1995

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1995

Resigned: 16 March 1995

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 16 March 1995

Resigned: 16 March 1995

Ian S.

Position: Director

Appointed: 16 March 1995

Resigned: 11 August 2006

Ian S.

Position: Secretary

Appointed: 16 March 1995

Resigned: 12 December 2005

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Jane J. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Barrie J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chantelle N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane J.

Notified on 16 March 2017
Nature of control: 25-50% shares

Barrie J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chantelle N.

Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lodgewood Construction September 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth32 315102 66641 20074 36776       
Balance Sheet
Cash Bank In Hand163 24234 712160528 089290 389       
Cash Bank On Hand    290 389644 717731 073540 204542 7481 828 9041 418 0201 593 050
Current Assets516 268451 064720 765717 501509 5271 215 8301 122 3621 054 1631 344 4572 305 0522 712 8212 668 433
Debtors346 811346 645415 578173 550125 566561 113151 289291 442653 709467 1481 285 8011 066 383
Net Assets Liabilities    76334 466225 990312 663390 1921 219 2411 680 0601 862 876
Net Assets Liabilities Including Pension Asset Liability32 315102 66641 20074 36776       
Other Debtors    32 70439 93326 573170 871203 47433 451129 126543 302
Property Plant Equipment    44 27939 94845 86256 81856 584101 695103 073112 259
Stocks Inventory 66 000301 47512 62093 572       
Tangible Fixed Assets227 625223 781231 056243 02844 279       
Total Inventories    93 57210 000240 000222 517148 0009 0009 0009 000
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve32 313102 66441 19874 36674       
Shareholder Funds32 315102 66641 20074 36776       
Other
Amount Specific Advance Or Credit Directors100 032147 777 2 42016 78660 066      
Amount Specific Advance Or Credit Made In Period Directors    197 20643 280      
Amount Specific Advance Or Credit Repaid In Period Directors    178 000       
Accrued Liabilities    3 319388 951463 213     
Accumulated Depreciation Impairment Property Plant Equipment    56 22748 13760 02075 91491 773114 487132 254163 484
Average Number Employees During Period    1821242322222219
Bank Borrowings    81 10873 36965 03854 50152 50993 33544 167 
Bank Borrowings Overdrafts    7 7507 7507 75046 75144 75985 58534 16724 240
Corporation Tax Payable    84 486102 14527 562     
Creditors    75 48665 61957 28846 75144 75985 58534 16724 240
Creditors Due After One Year   85 53375 486       
Creditors Due Within One Year711 578572 179910 621936 219618 835       
Current Asset Investments6 2153 7073 5523 242        
Disposals Decrease In Depreciation Impairment Property Plant Equipment     20 175  6 2884 1636 500 
Disposals Property Plant Equipment     28 521  7 50015 0006 500 
Finance Lease Liabilities Present Value Total    2 1282 128      
Fixed Assets227 625223 781231 056378 618184 870180 539186 453197 409197 175242 286243 664252 850
Increase From Depreciation Charge For Year Property Plant Equipment     12 08511 88315 89422 14726 87724 26731 230
Investments Fixed Assets   135 591140 591140 591140 591140 591140 591140 591140 591140 591
Net Current Assets Liabilities-195 310-121 115-189 856-218 718-109 308219 54696 825162 005237 7761 062 5401 470 5631 634 266
Number Shares Allotted  222       
Other Creditors    12 950 16 296316 231153 976240 399564 036452 011
Other Taxation Social Security Payable      142 069114 689174 522722 501370 790373 782
Par Value Share  111       
Property Plant Equipment Gross Cost    100 50688 085105 882132 732148 357216 182235 327275 743
Secured Debts   97 22986 626       
Share Capital Allotted Called Up Paid 2222       
Tangible Fixed Assets Additions 2 675 31 40617 670       
Tangible Fixed Assets Cost Or Valuation265 103267 778278 078285 734100 506       
Tangible Fixed Assets Depreciation37 47843 99747 02242 70756 227       
Tangible Fixed Assets Depreciation Charged In Period 6 519 11 91913 520       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   16 235        
Tangible Fixed Assets Disposals   23 750202 898       
Total Additions Including From Business Combinations Property Plant Equipment     16 10017 79726 85023 12582 82525 64540 416
Total Assets Less Current Liabilities32 315102 66641 200159 90075 562400 085283 278359 414434 9511 304 8261 714 2271 887 116
Total Borrowings    86 62675 49765 038     
Trade Creditors Trade Payables    327 374457 219396 209453 488770 433271 862297 432198 374
Trade Debtors Trade Receivables    76 076461 11474 716120 571450 235433 6971 156 675523 081
Advances Credits Directors100 032147 77720 00010 00016 786       
Advances Credits Made In Period Directors 47 74520 00096 094        
Advances Credits Repaid In Period Directors  176 05610 000        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023 		Free Download (8 pages)

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