CROWNGILT LIMITED -
Company Profile | Company Filings |
Overview
CROWNGILT LIMITED is a Private Limited Company from and has the status: Active.
CROWNGILT LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: 03111155. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CROWNGILT LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: 03111155. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CROWNGILT LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
37B LURLINE GARDENS
SW11 4DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HS SECRETARIAL LIMITED | Corporate Secretary | 2013-09-23 | CURRENT | ||
MISS PERLA PERLINI | Oct 1992 | British | Director | 2021-06-29 | CURRENT |
MRS CAT MAGDELENE NEWTON-GROVES | Sep 1957 | British | Director | 2012-10-15 | CURRENT |
MRS KATHARINE TANE ELIZABETH KENNEDY | Sep 1985 | British | Director | 2020-09-15 | CURRENT |
GLASSMILL LIMITED | Corporate Nominee Director | 1995-10-06 UNTIL 1995-10-06 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-06 UNTIL 1995-10-06 | RESIGNED | ||
MR AXEL HANS ERNST WEHTJE | Jun 1984 | Swedish | Director | 2013-10-06 UNTIL 2021-06-29 | RESIGNED |
DIANA CATHERINE SHIRLEY | Aug 1937 | British | Director | 1995-10-06 UNTIL 2013-09-23 | RESIGNED |
MAURICE HERBERT RUDGE | Jun 1931 | British | Director | 1995-10-06 UNTIL 2020-09-15 | RESIGNED |
PAUL GRANSBURY | Aug 1971 | British | Director | 2001-06-25 UNTIL 2010-08-16 | RESIGNED |
DARIO ESCAMEZ | Jun 1970 | Spanish | Director | 2007-09-20 UNTIL 2010-08-16 | RESIGNED |
DOCTOR ROSALIND HEATHER DICKSON SMITH | Aug 1980 | British | Director | 2010-08-16 UNTIL 2012-10-15 | RESIGNED |
KATRINIA DENNHARDT | Aug 1980 | German | Director | 2007-09-20 UNTIL 2010-08-16 | RESIGNED |
WILLIAM JOHN DARCY | Feb 1934 | British | Director | 1995-10-06 UNTIL 2001-06-29 | RESIGNED |
DIANA CATHERINE SHIRLEY | Aug 1937 | British | Secretary | 2001-05-30 UNTIL 2013-09-23 | RESIGNED |
WILLIAM JOHN DARCY | Feb 1934 | British | Secretary | 1995-10-06 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Perla Perlini | 2021-06-29 | 10/1992 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Katharine Tane Elizabeth Kennedy | 2020-09-15 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Axel Hans Ernst Wehtje | 2016-06-30 - 2021-06-26 | 6/1984 | London | Ownership of shares 25 to 50 percent |
Mr Maurice Herbert Rudge | 2016-06-30 - 2020-09-15 | 6/1931 | London | Ownership of shares 25 to 50 percent |
Mrs Cat Magdelene Newton-Groves | 2016-06-30 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CROWNGILT LIMITED | 2022-06-30 | 31-10-2021 | £3 Cash £3 equity |
Dormant Company Accounts - CROWNGILT LIMITED | 2021-06-24 | 31-10-2020 | £3 Cash £3 equity |
Dormant Company Accounts - CROWNGILT LIMITED | 2020-06-23 | 31-10-2019 | £3 Cash £3 equity |
Dormant Company Accounts - CROWNGILT LIMITED | 2019-06-22 | 31-10-2018 | £3 Cash £3 equity |
Dormant Company Accounts - CROWNGILT LIMITED | 2018-06-23 | 31-10-2017 | £3 Cash £3 equity |
Dormant Company Accounts - CROWNGILT LIMITED | 2017-06-28 | 31-10-2016 | £3 Cash £3 equity |
Dormant Company Accounts - CROWNGILT LIMITED | 2016-06-28 | 31-10-2015 | £3 Cash £3 equity |
Dormant Company Accounts - CROWNGILT LIMITED | 2015-06-26 | 31-10-2014 | £3 Cash £3 equity |