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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15341170
Private limited company
Age
1 year 10 months
Incorporated 10 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
113 Bute Street
Cardiff
CF10 5EQ
Wales
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in May 1965
Director • Administrator • British • Lives in England • Born in Dec 1957
Director • Non Executive Director • British • Lives in England • Born in Jan 1971
Director • Marketing Consultant • English • Lives in England • Born in Nov 1987
Director • Computer Science Professor • American • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Workplace Solutions Ltd
Geeta Sood is a mutual person.
Active
Crown Card & Coin Ltd
Rodd Archibald Robert Tringham 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
Peak Portfolio Advisory Limited
Gabriella Peak 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
Mr Darren Roy Bigwood Appointed
23 Days Ago on 8 Oct 2025
Fiona Bowers Resigned
23 Days Ago on 8 Oct 2025
Mrs Gabriella Peak Appointed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
John Dixon Resigned
2 Months Ago on 31 Aug 2025
Mr Rodd Archibald Robert Tringham Appointed
3 Months Ago on 1 Aug 2025
Robert Warwick Traynham Resigned
3 Months Ago on 1 Aug 2025
Ms Fiona Bowers Appointed
3 Months Ago on 16 Jul 2025
Ms Geeta Sood Appointed
3 Months Ago on 16 Jul 2025
Ms Rosa Pollatou Appointed
3 Months Ago on 16 Jul 2025
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Documents
Termination of appointment of Fiona Bowers as a director on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Darren Roy Bigwood as a director on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Gabriella Peak as a director on 1 October 2025
Submitted on 13 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of John Dixon as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Rodd Archibald Robert Tringham as a secretary on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Robert Warwick Traynham as a secretary on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Ms Fiona Bowers as a director on 16 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Geeta Sood as a director on 16 July 2025
Submitted on 29 Jul 2025
Appointment of Ms Rosa Pollatou as a director on 16 July 2025
Submitted on 29 Jul 2025
Repayment History
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