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Crown & Bentley Holdings Limited

Crown & Bentley Holdings Limited is an active company incorporated on 18 October 2016 with the registered office located in London, City of London. Crown & Bentley Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10434251
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Aug 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
No. 1 Royal Exchange
London
EC3V 3DG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Jordanian • Lives in United Arab Emirates • Born in Dec 1964
Secretary • Director • Accountant • Irish • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Homecare Ltd
Lorcan O'Murchu is a mutual person.
Active
Crown & Bentley Investment Management Limited
Lorcan O'Murchu is a mutual person.
Active
The Clear Links Group Limited
Lorcan O'Murchu is a mutual person.
Active
Clear Links Holdings Limited
Lorcan O'Murchu is a mutual person.
Active
Crown & Bentley Asset Investment Management Limited
Lorcan O'Murchu is a mutual person.
Active
CBCF Holdings Limited
Lorcan O'Murchu is a mutual person.
Active
Crown & Bentley Business Finance Limited
Lorcan O'Murchu is a mutual person.
Active
Complex Homecare Connect Limited
Lorcan O'Murchu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Aug 2023
For period 31 Oct31 Aug 2023
Traded for 10 months
Cash in Bank
£308K
Increased by £289.67K (+1580%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.41M
Increased by £5.32M (+66%)
Total Liabilities
-£11.02M
Increased by £5.3M (+93%)
Net Assets
£2.39M
Increased by £18.97K (+1%)
Debt Ratio (%)
82%
Increased by 11.48% (+16%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jul 2024
Mr Kifah Ahmad Al Maharmeh (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Lorcan O Murchu (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 15 Nov 2024
Resolutions
Submitted on 5 Oct 2024
Cessation of Lorcan O Murchu as a person with significant control on 31 March 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 23 Sep 2024
Change of details for Mr Kifah Ahmad Al Maharmeh as a person with significant control on 31 March 2024
Submitted on 23 Sep 2024
Previous accounting period shortened from 31 October 2023 to 31 August 2023
Submitted on 11 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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