Codev Crown House Limited is a private limited company situated at 7-9 Wellesley Road, Great Yarmouth NR30 2AP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-11, this 6-year-old company is run by 1 director.
Director Richard W., appointed on 11 September 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a change of name on 2020-06-12 and their previous name was Daylight Crown House Ltd.
The latest confirmation statement was filed on 2023-07-14 and the date for the next filing is 2024-07-28. Moreover, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.
| Office Address | 7-9 Wellesley Road |
| Town | Great Yarmouth |
| Post code | NR30 2AP |
| Country of origin | United Kingdom |
| Registration Number | 10956607 |
| Date of Incorporation | Mon, 11th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (218 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 11 September 2017
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is The Codev Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jason R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Codev Group Ltd
29 Vera Road, London, SW6 6QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14436012 |
| Notified on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard W.
| Notified on | 6 September 2018 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason R.
| Notified on | 11 September 2017 |
| Ceased on | 4 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
| Notified on | 11 September 2017 |
| Ceased on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Daylight Crown House | June 12, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 22 004 | 1 850 | 7 867 | 4 231 | |
| Current Assets | 903 901 | 1 746 568 | 2 117 126 | 3 514 964 | 31 762 |
| Debtors | 56 067 | 43 557 | 35 071 | 27 531 | |
| Net Assets Liabilities | -61 202 | -197 822 | -516 653 | -826 977 | -972 510 |
| Other Debtors | 56 067 | 42 800 | 8 545 | 45 | |
| Total Inventories | 825 830 | 2 071 747 | 3 472 026 | ||
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 28 | 26 526 | 27 486 | ||
| Amounts Owed To Group Undertakings Participating Interests | 197 054 | 180 475 | 176 005 | ||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |
| Bank Borrowings Overdrafts | 945 000 | ||||
| Creditors | 945 000 | 1 866 067 | 2 633 779 | 275 077 | 223 904 |
| Net Current Assets Liabilities | 883 798 | 1 668 245 | -516 653 | 3 239 887 | -192 142 |
| Other Creditors | 21 085 | 58 962 | 42 780 | ||
| Other Taxation Social Security Payable | 3 200 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | -194 053 | -156 404 | |||
| Total Assets Less Current Liabilities | 883 798 | 1 668 245 | -516 653 | 3 239 887 | -192 142 |
| Trade Creditors Trade Payables | 20 103 | 29 561 | 35 640 | 1 919 | |
| Trade Debtors Trade Receivables | 729 | ||||
| Advances Credits Directors | 20 334 | 21 085 | 56 462 | ||
| Advances Credits Repaid In Period Directors | 751 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, November 2023 |
accounts | Free Download (9 pages) |
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