General information

Name:

Crowngilt Ltd

Office Address:

37b Lurline Gardens London SW11 4DD

Number: 03111155

Incorporation date: 1995-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03111155 is a registration number used by Crowngilt Limited. The firm was registered as a Private Limited Company on 1995-10-06. The firm has been in this business for the last 29 years. The company may be contacted at 37b Lurline Gardens London in Battersea. The headquarters' postal code assigned is SW11 4DD. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. Crowngilt Ltd released its account information for the financial year up to 2022-10-31. The latest confirmation statement was submitted on 2023-10-06.

The business owes its success and constant progress to exactly three directors, who are Perla P., Katharine K. and Cat N., who have been supervising it for three years. Another limited company has been appointed as one of the secretaries of this company: Hs Secretarial Limited.

Financial data based on annual reports

Company staff

Perla P.

Role: Director

Appointed: 29 June 2021

Latest update: 29 March 2024

Katharine K.

Role: Director

Appointed: 15 September 2020

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 23 September 2013

Address: Station Road, Cambridge, CB1 2JH, England

Latest update: 29 March 2024

Cat N.

Role: Director

Appointed: 15 October 2012

Latest update: 29 March 2024

People with significant control

Executives who have control over this firm are as follows: Perla P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cat N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katharine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Perla P.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cat N.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katharine K.
Notified on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Axel W.
Notified on 30 June 2016
Ceased on 26 June 2021
Nature of control:
1/2 or less of shares
Maurice R.
Notified on 30 June 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 September 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 20 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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