Crowthorne Concepts Ltd is a private limited company situated at Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-23, this 3-year-old company is run by 1 director.
Director Edward W., appointed on 23 December 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4 Basepoint |
| Office Address2 | Andersons Road |
| Town | Southampton |
| Post code | SO14 5FE |
| Country of origin | United Kingdom |
| Registration Number | 13097376 |
| Date of Incorporation | Wed, 23rd Dec 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 23 December 2020
The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Jacqueline W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Farnham Concepts Limited that put Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Woodlands Court Management (Kettering) Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Jacqueline W.
| Notified on | 10 November 2023 |
| Nature of control: |
25-50% shares |
Farnham Concepts Limited
Unit 4 Andersons Road, Southampton, SO14 5FE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11059478 |
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% shares |
Woodlands Court Management (Kettering) Ltd
14 Grange Gardens, Farnham Common, Slough, SL2 3HL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09696340 |
| Notified on | 1 April 2021 |
| Ceased on | 4 September 2021 |
| Nature of control: |
25-50% shares |
Edward W.
| Notified on | 23 December 2020 |
| Ceased on | 16 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 899 | 263 |
| Current Assets | 1 613 | 263 |
| Debtors | 714 | |
| Net Assets Liabilities | -17 831 | -18 667 |
| Other Debtors | 714 | |
| Other | ||
| Version Production Software | 2 024 | |
| Creditors | 19 444 | 18 930 |
| Loans From Directors | 2 600 | 2 600 |
| Net Current Assets Liabilities | -17 831 | -18 667 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Other Creditors | 12 560 | 16 330 |
| Par Value Share | 1 | 1 |
| Trade Creditors Trade Payables | 4 284 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/11/10 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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