CROWN FINANCE CORPORATION LIMITED

Key Data

Status

Active

Company No.

01501715

Incorporation date

13/06/1980

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

16/02/2026

Micro company accounts made up to 2025-06-27

View PDF (3 pages)

10/02/2026

Confirmation statement made on 2026-01-28 with no updates

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07/04/2025

Micro company accounts made up to 2024-06-27

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09/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

04/04/2024

Micro company accounts made up to 2023-06-27

View PDF (2 pages)

10/02/2024

Termination of appointment of Joyce Boulos as a secretary on 2023-07-26

View PDF (1 pages)

10/02/2024

Termination of appointment of Joyce Boulos-Hanna as a director on 2023-07-26

View PDF (1 pages)

10/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-27

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

24/03/2022

Micro company accounts made up to 2021-06-27

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

03/02/2022

Cessation of Joyce Boulos-Hanna as a person with significant control on 2022-01-01

View PDF (1 pages)

03/02/2022

Notification of Rebecca Beveridge as a person with significant control on 2022-01-01

View PDF (2 pages)

18/11/2021

Director's details changed for Mrs Rebecca Beveridge on 2021-11-01

View PDF (2 pages)

19/05/2021

Registered office address changed from Cch Cross Creek House Stoke Gabriel TQ9 6RL England to New Lodge Vineyard Earls Barton Northamptonshire NN6 0HF on 2021-05-19

View PDF (1 pages)

15/03/2021

Micro company accounts made up to 2020-06-27

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

13/03/2020

Micro company accounts made up to 2019-06-27

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

12/11/2019

Registered office address changed from Cross Creek House Stoke Gabriel Devon England to Cch Cross Creek House Stoke Gabriel TQ9 6RL on 2019-11-12

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-06-27

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

12/10/2018

Registered office address changed from New Lodge Vineyard Earls Barton Northampton Northamptonshire NN6 0HF to Cross Creek House Stoke Gabriel Devon on 2018-10-12

View PDF (1 pages)

28/08/2018

Termination of appointment of Matthew Boulos Hanna as a director on 2018-08-13

View PDF (1 pages)

31/07/2018

Notification of Joyce Boulos-Hanna as a person with significant control on 2018-03-14

View PDF (2 pages)

19/07/2018

Cessation of Matthew Boulos Hanna as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2018

Resolutions

View PDF (2 pages)

05/07/2018

Registered office address changed from 7B Marefair Northampton NN1 1SR England to New Lodge Vineyard Earls Barton Northampton Northamptonshire NN6 0HF on 2018-07-05

View PDF (2 pages)

05/07/2018

Appointment of Mrs Rebecca Beveridge as a director on 2018-04-16

View PDF (2 pages)

05/07/2018

Appointment of Mrs Joyce Boulos-Hanna as a director on 2018-04-16

View PDF (2 pages)

25/06/2018

Micro company accounts made up to 2017-06-27

View PDF (2 pages)

26/03/2018

Previous accounting period shortened from 2017-06-28 to 2017-06-27

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (4 pages)

17/05/2017

Accounts for a dormant company made up to 2016-06-28

View PDF (3 pages)

07/04/2017

Registered office address changed from New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF to 7B Marefair Northampton NN1 1SR on 2017-04-07

View PDF (1 pages)

20/03/2017

Previous accounting period shortened from 2016-06-29 to 2016-06-28

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-29

View PDF (3 pages)

17/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

16/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

26/02/2016

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

08/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

11/02/2015

Registered office address changed from 141 Northampton Road Earls Barton Northampton NN6 0HF to New Lodge Vineyard Northampton Road Earls Barton Northampton NN6 0HF on 2015-02-11

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

16/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

13/07/2009

Appointment terminated director peter boulos

View PDF (1 pages)

13/07/2009

Director appointed mr matthew hanna

View PDF (2 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

30/01/2009

Return made up to 28/01/09; full list of members

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28/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

30/05/2008

Accounting reference date shortened from 31/07/2007 to 30/06/2007

View PDF (1 pages)

21/04/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

11/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

01/03/2007

Return made up to 31/12/06; full list of members

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06/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

02/06/2005

Accounts for a dormant company made up to 2004-07-31

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27/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

07/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

19/11/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (3 pages)

19/11/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

19/11/2003

Accounts for a dormant company made up to 2002-12-31

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13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

22/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

22/10/1999

Resolutions

View PDF (1 pages)

11/05/1999

Return made up to 31/12/98; no change of members

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21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

15/05/1998

Resolutions

View PDF (1 pages)

15/05/1998

Accounts for a dormant company made up to 1997-12-31

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03/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/02/1998

Registered office changed on 05/02/98 from: baron house baron avenue earls barton northampton NN6 oje

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

30/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

30/06/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

13/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a dormant company made up to 1996-03-31

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13/06/1996

Resolutions

View PDF (1 pages)

04/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

04/07/1995

Resolutions

View PDF (2 pages)

04/07/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

09/11/1994

Director resigned;new director appointed

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04/07/1994

Director resigned

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04/07/1994

Accounts for a dormant company made up to 1994-03-31

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04/07/1994

Resolutions

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04/07/1994

Return made up to 31/03/94; full list of members

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09/12/1993

Accounts for a dormant company made up to 1993-03-31

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09/12/1993

Resolutions

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02/12/1993

Certificate of re-registration from Public Limited Company to Private

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02/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Re-registration of Memorandum and Articles

View PDF (12 pages)

01/12/1993

Application for reregistration from PLC to private

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28/06/1993

Return made up to 31/03/93; full list of members

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18/04/1993

Registered office changed on 18/04/93 from: 182/184 edgware road london W2 2DS

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07/04/1993

New director appointed

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19/03/1993

Director resigned

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16/11/1992

Return made up to 31/03/92; no change of members

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16/11/1992

Registered office changed on 16/11/92 from: trevor house 100 brompton road london SW3 1ER

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02/11/1992

Full accounts made up to 1992-03-31

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02/11/1992

Full accounts made up to 1991-03-31

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06/05/1992

Full accounts made up to 1990-03-31

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22/01/1992

New director appointed

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24/06/1991

Return made up to 31/03/91; no change of members

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11/09/1990

Return made up to 31/03/90; full list of members

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08/11/1989

Full accounts made up to 1989-03-31

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23/10/1989

Return made up to 31/03/89; full list of members

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18/10/1989

Accounts for a dormant company made up to 1988-03-31

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10/05/1989

Return made up to 31/03/88; full list of members

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30/12/1988

Full accounts made up to 1988-04-30

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20/12/1988

Wd 02/12/88 ad 24/04/88--------- £ si 51000@1=51000 £ ic 51100/102100

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17/10/1988

Memorandum and Articles of Association

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23/06/1988

Wd 13/05/88 ad 24/04/88--------- £ si 51000@1=51000 £ ic 100/51100

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20/06/1988

Certificate of re-registration from Private to Public Limited Company

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20/06/1988

Resolutions

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14/06/1988

Re-registration of Memorandum and Articles

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14/06/1988

Balance Sheet

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14/06/1988

Auditor's statement

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14/06/1988

Auditor's report

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14/06/1988

Declaration on reregistration from private to PLC

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14/06/1988

Application for reregistration from private to PLC

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23/03/1988

Full accounts made up to 1987-03-31

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23/03/1988

Return made up to 31/03/87; full list of members

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06/02/1987

Full accounts made up to 1986-03-31

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06/02/1987

Return made up to 31/03/86; full list of members

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09/05/1986

Return made up to 31/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/06/2025

Next confirmation date

28/01/2027

Last change occurred

27/06/2025

Accounts

Micro Entity

Last made up date

27/06/2025

Next account date

27/06/2026

Next due on

27/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.46K
-
0.00
-
-

2022
0
50.46K
-
0.00
-
-

2022
0
50.46K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

50.46K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boulos-Hanna, Joyce	Director	16/04/2018 - 26/07/2023	2
Beveridge, Rebecca Rosemary Amara	Director	16/04/2018 - Present	2
Boulos, Joyce	Secretary	01/11/1998 - 26/07/2023	8
Hanna, Matthew	Director	13/07/2009 - 13/08/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWN FINANCE CORPORATION LIMITED

CROWN FINANCE CORPORATION LIMITED is an(a) Active company incorporated on 13/06/1980 with the registered office located at New Lodge Vineyard, Earls Barton, Northamptonshire NN6 0HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN FINANCE CORPORATION LIMITED?

CROWN FINANCE CORPORATION LIMITED is currently Active. It was registered on 13/06/1980 .

Where is CROWN FINANCE CORPORATION LIMITED located?

CROWN FINANCE CORPORATION LIMITED is registered at New Lodge Vineyard, Earls Barton, Northamptonshire NN6 0HF.

What does CROWN FINANCE CORPORATION LIMITED do?

CROWN FINANCE CORPORATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROWN FINANCE CORPORATION LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-06-27.