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Crownfield Holdings Limited ONGAR

Founded in 1951, Crownfield Holdings, classified under reg no. 00490134 is an active company. Currently registered at Thurston Building CM5 9RB, Ongar the company has been in the business for 73 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 12, 1999 Crownfield Holdings Limited is no longer carrying the name Thurston Engineering.

At present there are 4 directors in the the company, namely Grahame E., Simon T. and Jean T. and others. In addition one secretary - Grahame E. - is with the firm. As of 25 April 2024, there was 1 ex director - Eric T.. There were no ex secretaries.

Crownfield Holdings Limited Address / Contact

Office Address Thurston Building
Office Address2 Hallsford Bridge Industrial Est
Town Ongar
Post code CM5 9RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00490134
Date of Incorporation Tue, 2nd Jan 1951
Industry Activities of head offices
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Grahame E.

Position: Secretary

Appointed: 17 May 2021

Grahame E.

Position: Director

Appointed: 17 May 2021

Simon T.

Position: Director

Appointed: 22 March 2005

Jean T.

Position: Director

Appointed: 01 January 1997

Ian T.

Position: Director

Appointed: 31 December 1991

Jean T.

Position: Secretary

Resigned: 17 May 2021

Eric T.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Ian T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jean T. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jean T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thurston Engineering October 12, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 31st, July 2023 		Free Download (40 pages)

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