Crown Jewels Consultants Ltd

Company Name	Crown Jewels Consultants Ltd
Directors	Paul Robert Gow and Peter Robert Williams
Company Status	Active
Company Number	03899913
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Robert Gow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	31 Worship Street London EC2A 2DX

Director Name	Mr Peter Robert Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(23 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Computer Consultant
Country of Residence	England
Correspondence Address	31 Worship Street London EC2A 2DX

Director Name	Mr Robert George Michael Clarke
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 2004)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	23 Blackheath Vale London SE3 0TX

Director Name	Mr Malcolm Charles Wyllie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 January 2006)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Neills Cottage Neills Road Lamberhurst Kent TN3 8BL

Director Name	Mr Paul Robert Patrick Tomblin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 28 April 2021)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	31 Worship Street London EC2A 2DX

Secretary Name	Mr Paul Robert Patrick Tomblin
Nationality	British
Status	Resigned
Appointed	12 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 28 April 2021)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	31 Worship Street London EC2A 2DX

Director Name	Mr David Vaughan Renton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(5 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 January 2018)
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	Cleeves Brasted Chart Westerham Kent TN16 1LY

Director Name	Mr Thomas Leon Kozlowski
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Worship Street London EC2A 2DX

Director Name	Mr Kevin John Covington
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Worship Street London EC2A 2DX

Director Name	Pendragon Associates Ltd (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	170 Merton High Street London SW19 1AY

Secretary Name	Advice For Business Ltd (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	170 Merton High Street London SW19 1AY

Contact

Website	www.cjcit.com/
Telephone	020 33287600
Telephone region	London

Location

Registered Address	31 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

701 at £1	Paul Robert Gow & Paul Robert Patrick Tomblin 9.05% Ordinary A
700 at £1	Allison Jayne Tomblin 9.03% Ordinary A
700 at £1	Mr David Vaughan Renton 9.03% Ordinary A
350 at £1	Redshift Horizon LLP 4.52% Ordinary A
2.8k at £1	Paul Robert Gow 36.15% Ordinary A
2.1k at £1	Paul Robert Patrick Tomblin 27.11% Ordinary A
193 at £1	Gerard Buggy 2.49% Ordinary A
193 at £1	Thomas Leon Kowlowski 2.49% Ordinary A
2 at £1	Paul Robert Gow 0.03% Ordinary D Non Voting
1 at £1	Allison Jayne Tomblin 0.01% Ordinary C Non-voting
1 at £1	Jemma Susan Wyllie 0.01% Ordinary B Non Voting
1 at £1	Malcolm Wyllie 0.01% Ordinary A
1 at £1	Malcolm Wyllie 0.01% Ordinary B Non Voting
1 at £1	Mr David Vaughan Renton 0.01% Ordinary F Non Voting
1 at £1	Paul Robert Gow 0.01% Ordinary E Non Voting
1 at £1	Paul Robert Patrick Tomblin 0.01% Ordinary C Non-voting
1 at £1	Paul Robert Patrick Tomblin 0.01% Ordinary E Non Voting

Financials

Year	2014
Turnover	£9,022,118
Net Worth	£3,277,458
Cash	£2,109,767
Current Liabilities	£1,775,961

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Full
Accounts Year End	29 February

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

7 July 2021	Delivered on: 8 July 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
16 February 2015	Delivered on: 18 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 29 February 2020 (31 pages)
9 September 2020	Satisfaction of charge 038999130001 in full (1 page)
21 January 2020	Confirmation statement made on 7 January 2020 with updates (9 pages)
8 January 2020	Resolutions RES13 ‐ Emi share option plan 03/12/2019 (2 pages)
26 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
13 November 2019	Purchase of own shares. (3 pages)
12 November 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 7,048 (8 pages)
30 October 2019	Group of companies' accounts made up to 28 February 2019 (31 pages)
9 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 April 2019	Change of share class name or designation (2 pages)
26 April 2019	Change of share class name or designation (2 pages)
25 April 2019	Change of share class name or designation (2 pages)
31 January 2019	Director's details changed for Mr Kevin John Covington on 14 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Paul Robert Gow on 14 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Paul Robert Patrick Tomblin on 14 January 2019 (2 pages)
31 January 2019	Change of details for Mr Paul Robert Gow as a person with significant control on 14 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Thomas Leon Kozlowski on 14 January 2019 (2 pages)
31 January 2019	Change of details for Mr Paul Robert Patrick Tomblin as a person with significant control on 14 January 2019 (2 pages)
31 January 2019	Secretary's details changed for Mr Paul Robert Patrick Tomblin on 14 January 2019 (1 page)
30 January 2019	Change of details for Mr Paul Robert Gow as a person with significant control on 14 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Paul Robert Gow on 14 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (9 pages)
27 November 2018	Group of companies' accounts made up to 28 February 2018 (31 pages)
24 April 2018	Director's details changed for Mr Paul Robert Gow on 5 March 2018 (2 pages)
24 April 2018	Change of details for Mr Paul Robert Gow as a person with significant control on 5 March 2018 (2 pages)
9 February 2018	Change of details for a person with significant control (2 pages)
8 February 2018	Director's details changed for Mr Paul Robert Gow on 8 February 2018 (2 pages)
8 February 2018	Change of details for Mr Paul Robert Patrick Tomblin as a person with significant control on 8 February 2018 (2 pages)
25 January 2018	Termination of appointment of David Vaughan Renton as a director on 24 January 2018 (1 page)
3 January 2018	Confirmation statement made on 24 December 2017 with updates (9 pages)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
3 October 2017	Director's details changed for Mr Thomas Leon Koslowski on 3 October 2017 (2 pages)
3 October 2017	Appointment of Mr Thomas Leon Koslowski as a director on 4 May 2017 (2 pages)
3 October 2017	Appointment of Mr Thomas Leon Koslowski as a director on 4 May 2017 (2 pages)
3 October 2017	Director's details changed for Mr Thomas Leon Koslowski on 3 October 2017 (2 pages)
8 September 2017	Appointment of Mr Kevin John Covington as a director on 4 May 2017 (2 pages)
8 September 2017	Appointment of Mr Kevin John Covington as a director on 4 May 2017 (2 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (11 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (11 pages)
23 November 2016	Accounts for a medium company made up to 29 February 2016 (23 pages)
23 November 2016	Accounts for a medium company made up to 29 February 2016 (23 pages)
29 June 2016	Director's details changed for Mr Paul Robert Gow on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Paul Robert Gow on 29 June 2016 (2 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,749 (9 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,749 (9 pages)
6 December 2015	Accounts for a medium company made up to 28 February 2015 (19 pages)
6 December 2015	Accounts for a medium company made up to 28 February 2015 (19 pages)
27 November 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 7,749 (6 pages)
27 November 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 7,749 (6 pages)
30 June 2015	Registered office address changed from 5th Floor 31 Worship Street London EC2A 2DX to 31 Worship Street London EC2A 2DX on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 5th Floor 31 Worship Street London EC2A 2DX to 31 Worship Street London EC2A 2DX on 30 June 2015 (1 page)
18 February 2015	Registration of charge 038999130001, created on 16 February 2015 (4 pages)
18 February 2015	Registration of charge 038999130001, created on 16 February 2015 (4 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 7,363 (9 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 7,363 (9 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,363 (9 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,363 (9 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
20 November 2013	Director's details changed for Mr Paul Robert Gow on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Paul Robert Gow on 20 November 2013 (2 pages)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (9 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
3 April 2012	Registered office address changed from Centralpoint, 45 Beech Street London EC2Y 8AD United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Centralpoint, 45 Beech Street London EC2Y 8AD United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Centralpoint, 45 Beech Street London EC2Y 8AD United Kingdom on 3 April 2012 (1 page)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 February 2012	Current accounting period shortened from 30 June 2012 to 29 February 2012 (1 page)
23 February 2012	Current accounting period shortened from 30 June 2012 to 29 February 2012 (1 page)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 January 2010	Director's details changed for Paul Robert Patrick Tomblin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Robert Gow on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (13 pages)
27 January 2010	Director's details changed for Paul Robert Patrick Tomblin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Robert Patrick Tomblin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Paul Robert Gow on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (13 pages)
27 January 2010	Director's details changed for Paul Robert Gow on 1 October 2009 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 7,363 (8 pages)
26 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 7,363 (8 pages)
26 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 7,363 (8 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 January 2009	Return made up to 24/12/08; full list of members (9 pages)
7 January 2009	Return made up to 24/12/08; full list of members (9 pages)
23 July 2008	Registered office changed on 23/07/2008 from 1 liverpool street london EC2M 7QD (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 1 liverpool street london EC2M 7QD (1 page)
4 March 2008	Return made up to 24/12/07; full list of members (9 pages)
4 March 2008	Return made up to 24/12/07; full list of members (9 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 August 2007	Registered office changed on 31/08/07 from: 75 cannon street london EC4N 5BN (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 75 cannon street london EC4N 5BN (1 page)
27 July 2007	Ad 02/03/07--------- Â£ si 2100@1=2100 Â£ ic 13/2113 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 700@1=700 Â£ ic 6313/7013 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 1400@1=1400 Â£ ic 2113/3513 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 700@1=700 Â£ ic 6313/7013 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 1400@1=1400 Â£ ic 2113/3513 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 1400@1=1400 Â£ ic 3513/4913 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 1400@1=1400 Â£ ic 4913/6313 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 2100@1=2100 Â£ ic 13/2113 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 1400@1=1400 Â£ ic 4913/6313 (2 pages)
27 July 2007	Ad 02/03/07--------- Â£ si 1400@1=1400 Â£ ic 3513/4913 (2 pages)
27 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 January 2007	Return made up to 24/12/06; full list of members (5 pages)
25 January 2007	Return made up to 24/12/06; full list of members (5 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 24/12/05; full list of members (6 pages)
18 January 2006	Return made up to 24/12/05; full list of members (6 pages)
18 January 2006	Director's particulars changed (1 page)
30 August 2005	Ad 13/07/05--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
30 August 2005	Ad 13/07/05--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 January 2005	Return made up to 24/12/04; full list of members (11 pages)
5 January 2005	Return made up to 24/12/04; full list of members (11 pages)
28 October 2004	Return made up to 18/08/04; full list of members (10 pages)
28 October 2004	Return made up to 18/08/04; full list of members (10 pages)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
30 December 2003	Return made up to 24/12/03; full list of members (11 pages)
30 December 2003	Registered office changed on 30/12/03 from: 17 lilleshall drive elstow bedford bedfordshire MK42 9FG (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 17 lilleshall drive elstow bedford bedfordshire MK42 9FG (1 page)
30 December 2003	Return made up to 24/12/03; full list of members (11 pages)
7 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
14 February 2001	Ad 01/07/00--------- Â£ si 11@1 (4 pages)
14 February 2001	Ad 01/07/00--------- Â£ si 11@1 (4 pages)
31 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
31 January 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
16 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
16 November 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
16 November 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
16 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: shelton house burgh hill etchingham east sussex TN19 7PE (1 page)
3 October 2000	Registered office changed on 03/10/00 from: shelton house burgh hill etchingham east sussex TN19 7PE (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 170 merton high street london SW19 1AY (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 170 merton high street london SW19 1AY (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
24 December 1999	Incorporation (15 pages)
24 December 1999	Incorporation (15 pages)

Crown Jewels Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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