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Crown Card Services Ltd

Crown Card Services Ltd is an active company incorporated on 10 December 2023 with the registered office located in Cardiff, South Glamorgan. Crown Card Services Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15341170
Private limited company
Age
2 years 1 month
Incorporated 10 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (11 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 10 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
14 Museum Place
Cardiff
CF10 3BH
Wales
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 14 Museum Place 14 Museum Place 4th Floor Cardiff Cardiff CF10 3BH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Jun 1983
Director • English • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Workplace Solutions Ltd
Geeta Sood is a mutual person.
Active
Surprise & Celebrate Limited
Geeta Sood is a mutual person.
Active
Engagepro Solutions Ltd
Darren Roy Bigwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100.51K
Total Liabilities
-£61.06K
Net Assets
£39.45K
Debt Ratio (%)
61%
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Jan 2026
Ms Georgina Anne Mann Appointed
16 Days Ago on 26 Dec 2025
Confirmation Submitted
18 Days Ago on 24 Dec 2025
Gina Gee Mann Resigned
20 Days Ago on 22 Dec 2025
Rodd Archibald Robert Tringham (PSC) Resigned
20 Days Ago on 22 Dec 2025
Rodd Archibald Robert Tringham Resigned
20 Days Ago on 22 Dec 2025
Joshua Paul Barnard Resigned
22 Days Ago on 20 Dec 2025
Registered Address Changed
1 Month Ago on 4 Dec 2025
Ms Susan Judith Emmett Appointed
1 Month Ago on 3 Dec 2025
Gabriella Peak Resigned
1 Month Ago on 30 Nov 2025
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 2 Jan 2026
Change of share class name or designation
Submitted on 28 Dec 2025
Appointment of Ms Georgina Anne Mann as a director on 26 December 2025
Submitted on 26 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 24 Dec 2025
Termination of appointment of Gina Gee Mann as a director on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Joshua Paul Barnard as a director on 20 December 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 20 December 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Rodd Archibald Robert Tringham as a director on 22 December 2025
Submitted on 22 Dec 2025
Cessation of Rodd Archibald Robert Tringham as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Repayment History
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