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Crown Of London Ltd

Crown Of London Ltd is a dormant company incorporated on 18 December 2014 with the registered office located in Reading, Berkshire. Crown Of London Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09359923
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, The Pavilion Holme Park Farm Lane
Sonning
Reading
Berkshire
RG4 6SX
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was The Studio 5 City Limits, Danehill Lower Earley Reading Berkshire RG6 4UP
Telephone
02034890319
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in UK • Born in Nov 1965
Studio 5 Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Interiors Limited
Mr David John Beilby and Mr Fergus Shaun McClure are mutual people.
Active
Erdingwood Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Charingwood Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Air Con Environmental Limited
Mr David John Beilby and Mr Fergus Shaun McClure are mutual people.
Active
Studio 5 Holdings Ltd
Mr David John Beilby and Mr Fergus Shaun McClure are mutual people.
Active
Stranwood Estates Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Amelwood Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Boucherwood Limited
Mr Fergus Shaun McClure is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Fergus Shaun Mcclure Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Studio 5 Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Mr David John Beilby Details Changed
2 Years 3 Months Ago on 25 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Submitted on 15 Jul 2024
Submitted on 15 Jul 2024
Purchase of own shares.
Submitted on 1 Jul 2024
Cancellation of shares. Statement of capital on 1 September 2022
Submitted on 1 Jul 2024
25/10/23 Statement of Capital gbp 3
Submitted on 31 Oct 2023
Registered office address changed from The Studio 5 City Limits, Danehill Lower Earley Reading Berkshire RG6 4UP to Suite 1, the Pavilion Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX on 25 October 2023
Submitted on 25 Oct 2023
Director's details changed for Mr Fergus Shaun Mcclure on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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