Crowncharm Limited

Company Name	Crowncharm Limited
Company Status	Active
Company Number	02998223
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 1999(4 years after company formation)
Appointment Duration	25 years, 4 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottage Forest Road Burley Hampshire BH24 4DE

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(20 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(20 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	29 October 1998(3 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Lee Wright Penrose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 days after company formation)
Appointment Duration	4 years (resigned 01 January 1999)
Role	Corporate Services Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2001)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 1998)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mr Michael Lightfoot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2018)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	Lauderdale Strang Road Union Mills IM4 4NL

Director Name	Ms Soledad Garcia Jimenez
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2018(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 45 Monmouth Street London WC2H 9DG

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Timeshare Trustees (International) 1985 LTD 50.00% Ordinary
1 at £1	Timeshare Trustees (International) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020 (1 page)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
21 May 2019	Termination of appointment of Soledad Garcia Jimenez as a director on 13 May 2019 (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
19 November 2018	Appointment of Soledad Garcia Jimenez as a director on 31 October 2018 (2 pages)
31 July 2018	Termination of appointment of Michael Lightfoot as a director on 31 July 2018 (1 page)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
10 July 2018	Director's details changed for Mrs Brigit Scott on 10 July 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (7 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 March 2015	Appointment of Mr Michael Lightfoot as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Michael Lightfoot as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Brigit Scott as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Philip Michael Broomhead as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Brigit Scott as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Philip Michael Broomhead as a director on 20 March 2015 (2 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 6 December 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (4 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (4 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (4 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 6 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 6 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
5 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
5 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
5 January 2007	Return made up to 06/12/06; full list of members (7 pages)
5 January 2007	Return made up to 06/12/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
22 December 2005	Return made up to 06/12/05; full list of members (7 pages)
22 December 2005	Return made up to 06/12/05; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
11 January 2005	Return made up to 06/12/04; full list of members (7 pages)
11 January 2005	Return made up to 06/12/04; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
31 December 2003	Return made up to 06/12/03; full list of members (7 pages)
31 December 2003	Return made up to 06/12/03; full list of members (7 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
21 January 2003	Return made up to 06/12/02; full list of members (7 pages)
21 January 2003	Return made up to 06/12/02; full list of members (7 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: 54 queen anne street london W1G 8HN (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 54 queen anne street london W1G 8HN (1 page)
19 December 2001	Return made up to 06/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
19 December 2001	Return made up to 06/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
22 December 2000	Return made up to 06/12/00; full list of members (6 pages)
22 December 2000	Return made up to 06/12/00; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 February 2000	Return made up to 06/12/99; full list of members; amend (8 pages)
14 February 2000	Return made up to 06/12/99; full list of members; amend (8 pages)
29 December 1999	Return made up to 06/12/99; full list of members (6 pages)
29 December 1999	Return made up to 06/12/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
3 December 1998	Return made up to 06/12/98; full list of members (5 pages)
3 December 1998	Return made up to 06/12/98; full list of members (5 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 January 1998	Return made up to 06/12/97; no change of members (4 pages)
9 January 1998	Return made up to 06/12/97; no change of members (4 pages)
11 August 1997	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB (1 page)
11 August 1997	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB (1 page)
7 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 January 1997	Return made up to 06/12/96; no change of members (4 pages)
15 January 1997	Return made up to 06/12/96; no change of members (4 pages)
16 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
29 December 1995	Return made up to 06/12/95; full list of members (6 pages)
29 December 1995	Return made up to 06/12/95; full list of members (6 pages)
2 May 1995	Accounting reference date notified as 31/12 (1 page)
2 May 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Memorandum and Articles of Association (8 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Memorandum and Articles of Association (8 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1994	Incorporation (12 pages)
6 December 1994	Incorporation (12 pages)

Crowncharm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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