CROWN FIT-OUT & REFURBISHMENT LTD - BASILDON
| Company Profile | Company Filings |
Overview
CROWN FIT-OUT & REFURBISHMENT LTD is a Private Limited Company from BASILDON and has the status: Active.
CROWN FIT-OUT & REFURBISHMENT LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12596240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CROWN FIT-OUT & REFURBISHMENT LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12596240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CROWN FIT-OUT & REFURBISHMENT LTD - BASILDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
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
4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ
This Company Originates in : United Kingdom
Previous trading names include:
KINGS FIT-OUT & REFURBISHMENT LTD (until 21/06/2021)
KINGS FIT-OUT & REFURBISHMENT LTD (until 21/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN ALBERT SMITH | Jun 1969 | British | Director | 2022-09-01 | CURRENT |
| MR LEWIS JOHN SMITH | Aug 1972 | British | Director | 2022-09-01 | CURRENT |
| KARL GORDON KING | Dec 1971 | British | Director | 2020-05-12 | CURRENT |
| MR DAVID KARL KING | Jan 1998 | British | Director | 2020-05-12 | CURRENT |
| MR CHRISTOPHER ROBERT CHEETHAM | Mar 1976 | British | Director | 2022-09-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jlap Investments Limited | 2022-09-01 - 2022-09-01 | Banbury |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Lewis John Smith | 2022-09-01 - 2022-09-01 | 8/1972 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sean Albert Smith | 2022-09-01 | 6/1969 | Basildon Essex | Right to appoint and remove directors |
| Mr Lewis John Smith | 2022-09-01 | 8/1972 | Basildon Essex | Right to appoint and remove directors |
| Kings Group Of Companies Ltd | 2020-10-28 | East Tilbury Essex | Ownership of shares 25 to 50 percent | |
| Mr Karl Gordon King | 2020-10-18 - 2020-10-28 | 12/1971 | East Tilbury Essex | Significant influence or control |
| Mr David Karl King | 2020-10-18 - 2020-10-28 | 1/1998 | East Tilbury Essex | Significant influence or control |
| Kings Group Of Companies Ltd | 2020-10-05 - 2020-10-18 | East Tilbury Essex | Ownership of shares 25 to 50 percent | |
| Axiom Hospitality Limited | 2020-09-28 - 2022-09-01 | Banbury | Ownership of shares 25 to 50 percent | |
| Iron Investments Ltd | 2020-09-28 - 2020-10-05 | East Tilbury Essex | Ownership of shares 25 to 50 percent | |
| Mr Karl Gordon King | 2020-05-12 - 2020-09-28 | 12/1971 | East Tilbury Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Karl King | 2020-05-12 - 2020-09-28 | 1/1998 | East Tilbury Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crown Fit-Out & Refurbishment Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-04-22 | 31-10-2022 | £351,368 Cash £711,851 equity |
| Crown Fit-Out & Refurbishment Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 31-10-2021 | £202,287 Cash £12,447 equity |