Company NameCrown Construction (G.B.) Limited
Company StatusDissolved
Company Number02536293
CategoryPrivate Limited Company
Incorporation Date3 September 1990(33 years, 8 months ago)
Dissolution Date24 March 2020 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael John Jenkins
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1992(2 years after company formation)
Appointment Duration27 years, 6 months (closed 24 March 2020)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressOwls Croft
Copthorne Common
Copthorne
West Sussex
RH10 3LA
Secretary NameMrs Sally Jenkins
NationalityBritish
StatusClosed
Appointed03 September 1992(2 years after company formation)
Appointment Duration27 years, 6 months (closed 24 March 2020)
RoleCompany Director
Correspondence AddressOwls Croft
Copthorne Common
Copthorne
West Sussex
RH10 3LA
Director NameMrs Sally Jenkins
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2015(24 years, 10 months after company formation)
Appointment Duration4 years, 8 months (closed 24 March 2020)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressCranfields First Floor 43 Friends Road
Croydon
Surrey
CR0 1ED

Contact

Telephone01342 717000
Telephone regionEast Grinstead

Location

Registered AddressCranfields First Floor
43 Friends Road
Croydon
Surrey
CR0 1ED
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

1 at £1Mr Michael John Jenkins
50.00%
Ordinary
1 at £1Mrs Sally Jenkins
50.00%
Ordinary

Financials

Year2014
Net Worth£175
Cash£19,086
Current Liabilities£71,373

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

11 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 September 2016Register inspection address has been changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT England to Cranfields, First Floor 43 Friends Road Croydon Surrey CR0 1ED (1 page)
8 September 2016Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 8 September 2016 (1 page)
8 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page)
10 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(6 pages)
10 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(6 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015Appointment of Mrs Sally Jenkins as a director on 23 July 2015 (2 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(5 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(5 pages)
7 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(5 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(5 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
6 September 2011Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page)
6 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
3 May 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
24 November 2010Registered office address changed from 3, Church Road, Croydon, Surrey. CR0 1SG on 24 November 2010 (1 page)
16 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 September 2010Register(s) moved to registered inspection location (1 page)
16 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 September 2010Director's details changed for Mr Michael John Jenkins on 1 January 2010 (2 pages)
15 September 2010Director's details changed for Mr Michael John Jenkins on 1 January 2010 (2 pages)
15 September 2010Register inspection address has been changed (1 page)
2 June 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
9 September 2009Return made up to 03/09/09; full list of members (3 pages)
24 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 October 2008Return made up to 03/09/08; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 September 2007Return made up to 03/09/07; no change of members (6 pages)
8 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 September 2006Return made up to 03/09/06; full list of members (6 pages)
23 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 September 2005Return made up to 03/09/05; full list of members (6 pages)
12 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 September 2004Return made up to 03/09/04; full list of members (6 pages)
9 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 September 2003Return made up to 03/09/03; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 September 2002Return made up to 03/09/02; full list of members (6 pages)
31 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 September 2001Return made up to 03/09/01; full list of members (6 pages)
7 September 2001Secretary's particulars changed (1 page)
7 September 2001Director's particulars changed (1 page)
29 May 2001Accounts for a small company made up to 31 October 2000 (4 pages)
13 September 2000Return made up to 03/09/00; full list of members (6 pages)
26 July 2000Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
17 July 2000Accounts for a small company made up to 30 November 1999 (6 pages)
2 September 1999Return made up to 03/09/99; no change of members (4 pages)
4 July 1999Accounts for a small company made up to 30 November 1998 (6 pages)
7 September 1998Return made up to 03/09/98; no change of members (4 pages)
2 July 1998Accounts for a small company made up to 30 November 1997 (6 pages)
25 September 1997Return made up to 03/09/97; full list of members (6 pages)
10 June 1997Accounts for a small company made up to 30 November 1996 (5 pages)
7 October 1996Return made up to 03/09/96; no change of members (4 pages)
20 May 1996Accounts for a small company made up to 30 November 1995 (5 pages)
4 September 1995Return made up to 03/09/95; no change of members (4 pages)
3 May 1995Accounts for a small company made up to 30 November 1994 (5 pages)