Crownfield Holdings Limited

General information

Name:

Crownfield Holdings Ltd

Office Address:

Thurston Building Hallsford Bridge Industrial Est CM5 9RB Ongar

Number: 00490134

Incorporation date: 1951-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crownfield Holdings Limited may be found at Thurston Building, Hallsford Bridge Industrial Est in Ongar. The post code is CM5 9RB. Crownfield Holdings has existed on the British market since the company was registered on 1951-01-02. The reg. no. is 00490134. Crownfield Holdings Limited was known 25 years ago as Thurston Engineering. The firm's classified under the NACE and SIC code 70100 which means Activities of head offices. Crownfield Holdings Ltd filed its account information for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2022-12-31.

According to the information we have, this particular business was founded in January 1951 and has been overseen by five directors, and out this collection of individuals four (Grahame E., Simon T., Jean T. and Ian T.) are still a part of the company. To find professional help with legal documentation, this specific business has been utilizing the skills of Grahame E. as a secretary since 2021.

  • Previous company's names
  • Crownfield Holdings Limited 1999-10-12
  • Thurston Engineering Limited 1951-01-02

Company staff

Grahame E.

Role: Secretary

Appointed: 17 May 2021

Latest update: 22 April 2024

Grahame E.

Role: Director

Appointed: 17 May 2021

Latest update: 22 April 2024

Simon T.

Role: Director

Appointed: 22 March 2005

Latest update: 22 April 2024

Jean T.

Role: Director

Appointed: 01 January 1997

Latest update: 22 April 2024

Ian T.

Role: Director

Appointed: 31 December 1991

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Ian T. owns 1/2 or less of company shares. Jean T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jean T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
73
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