General information

Name:

Crown Windley Ltd

Office Address:

Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby

Number: 04334535

Incorporation date: 2001-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crown Windley began its operations in the year 2001 as a Private Limited Company under the following Company Registration No.: 04334535. The business has operated for twenty three years and it's currently active. The firm's headquarters is located in Derby at Beaufort House Beaufort Court. Anyone can also find the firm using the postal code, DE21 4FS. Since 2002-04-11 Crown Windley Limited is no longer under the business name Sjc 124. The firm's principal business activity number is 99999 and has the NACE code: Dormant Company. Crown Windley Ltd reported its latest accounts for the period that ended on 2023-03-31. Its most recent annual confirmation statement was submitted on 2022-12-12.

This business owes its success and unending development to a group of four directors, who are Andrew C., Luke A., Linda E. and Jeffery E., who have been guiding the firm since March 2024. In order to provide support to the directors, this specific business has been utilizing the skillset of Linda E. as a secretary since the appointment on 2004-11-15.

  • Previous company's names
  • Crown Windley Limited 2002-04-11
  • Sjc 124 Limited 2001-12-05

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 04 March 2024

Latest update: 12 March 2024

Luke A.

Role: Director

Appointed: 04 March 2024

Latest update: 12 March 2024

Linda E.

Role: Director

Appointed: 26 February 2024

Latest update: 12 March 2024

Linda E.

Role: Secretary

Appointed: 15 November 2004

Latest update: 12 March 2024

Jeffery E.

Role: Director

Appointed: 22 March 2002

Latest update: 12 March 2024

People with significant control

Jeffery E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jeffery E.
Notified on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eley Metrology Limited
Address: Beaufort House Beaufort Court, Mansfield Road, Derby, DE21 4FS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 1285862
Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 January 2015
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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