CROWNCHARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROWNCHARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROWNCHARM LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998223. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWNCHARM LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998223. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWNCHARM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2015-03-20 | CURRENT |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1999-01-01 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2015-03-20 | CURRENT |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-29 | CURRENT | ||
| MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 1994-12-12 UNTIL 1999-01-01 | RESIGNED |
| MR MICHAEL LIGHTFOOT | Apr 1968 | British | Director | 2015-03-20 UNTIL 2018-07-31 | RESIGNED |
| ELAINE JOYCE HIGGINS | Mar 1955 | British | Director | 2001-01-09 UNTIL 2007-11-01 | RESIGNED |
| SOLEDAD GARCIA JIMENEZ | Jun 1977 | Spanish | Director | 2018-10-31 UNTIL 2019-05-13 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-12-06 UNTIL 1994-12-12 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1994-12-06 UNTIL 1994-12-12 | RESIGNED | |
| MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1994-12-12 UNTIL 1998-10-29 | RESIGNED |
| MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Director | 1994-12-12 UNTIL 2001-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust |