CROWN NORTHCORP LIMITED

Key Data

Status

Active

Company No.

03431892

Incorporation date

10/09/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

30/07/2025

Director's details changed for Mrs Selina Lee Burdell on 2025-07-30

View PDF (2 pages)

30/07/2025

Director's details changed for Mrs Selina Lee Burdell on 2025-07-30

View PDF (2 pages)

30/07/2025

Director's details changed for Adrian Richard Cloake on 2025-07-30

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

21/05/2024

Change of details for Bcm Asset Services (Holdings) Ltd as a person with significant control on 2024-03-06

View PDF (2 pages)

15/05/2024

Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

12/05/2024

Termination of appointment of Wilfrid Mark Richard Davies as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

31/01/2024

Termination of appointment of Peter Charles Walker as a director on 2024-01-31

View PDF (1 pages)

09/11/2023

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on 2023-11-09

View PDF (1 pages)

25/09/2023

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31

View PDF (1 pages)

25/09/2023

Termination of appointment of Link Group Corporate Director Limited as a director on 2023-08-31

View PDF (1 pages)

25/09/2023

Appointment of Selina Lee Burdell as a director on 2023-08-31

View PDF (2 pages)

25/09/2023

Appointment of Adrian Richard Cloake as a director on 2023-08-31

View PDF (2 pages)

25/09/2023

Appointment of Wilfrid Mark Richard Davies as a director on 2023-08-31

View PDF (2 pages)

27/06/2023

Director's details changed for Mr Peter Charles Walker on 2023-06-27

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

05/03/2021

Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

06/07/2020

Director's details changed for Mr Peter Charles Walker on 2019-03-01

View PDF (2 pages)

01/06/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

13/10/2019

Termination of appointment of Andrew Francis Wilcox as a director on 2019-10-10

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

16/05/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

20/11/2017

Director's details changed for Mr Andrew Francis Wilcox on 2017-11-03

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Peter Charles Walker on 2017-11-03

View PDF (2 pages)

14/11/2017

Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

03/11/2017

Appointment of Link Group Corporate Director Limited as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Capita Corporate Director Limited as a director on 2017-11-03

View PDF (1 pages)

03/11/2017

Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03

View PDF (1 pages)

03/11/2017

Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-11-03

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

27/02/2015

Termination of appointment of Charles Nicholas Cryer as a director on 2015-02-27

View PDF (1 pages)

18/11/2014

Director's details changed for Mr Andrew Francis Wilcox on 2014-05-30

View PDF (2 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

10/07/2014

Termination of appointment of Andrew Walker as a director

View PDF (1 pages)

17/06/2014

Termination of appointment of Jan Wright as a secretary

View PDF (2 pages)

17/06/2014

Termination of appointment of Richard Cotton as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Andrew Doyle as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of a director

View PDF (2 pages)

17/06/2014

Termination of appointment of John Harrison as a director

View PDF (2 pages)

17/06/2014

Resolutions

View PDF (14 pages)

04/06/2014

Appointment of Mr Charles Cryer as a director

View PDF (2 pages)

04/06/2014

Appointment of Andrew Francis Wilcox as a director

View PDF (2 pages)

03/06/2014

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

03/06/2014

Registered office address changed from Crown House Crown Street Ipswich Suffolk IP1 3HS on 2014-06-03

View PDF (1 pages)

03/06/2014

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

03/06/2014

Appointment of Mr Peter Charles Walker as a director

View PDF (2 pages)

27/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-07-01

View PDF (17 pages)

19/05/2014

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (10 pages)

15/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

10/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

21/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

08/08/2013

Appointment of Mrs Jan Wright as a secretary

View PDF (1 pages)

16/07/2013

Termination of appointment of Kevyn Connelly as a secretary

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

26/11/2012

Appointment of Mr Andrew Nicholas Walker as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Eric Stoclet as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

03/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

04/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

08/12/2010

Appointment of Mr Andrew Doyle as a director

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

16/09/2010

Memorandum and Articles of Association

View PDF (6 pages)

16/09/2010

Resolutions

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

08/04/2010

Appointment of Richard Robert Cotton as a director

View PDF (3 pages)

17/03/2010

Appointment of John Harrison as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Ronald Roark as a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Peter Walker as a director

View PDF (1 pages)

04/02/2010

Appointment of Mr Eric Philippe Rene Max Julien Stoclet as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Stephen Haggerty as a director

View PDF (1 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

25/11/2009

Termination of appointment of Christian Von Villiez as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

08/10/2009

Appointment of Mr Kevyn Joseph Connelly as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of David Scrivener as a secretary

View PDF (1 pages)

02/09/2009

Return made up to 08/10/08; no change of members; amend

View PDF (6 pages)

02/09/2009

Return made up to 08/10/07; change of members; amend

View PDF (6 pages)

06/07/2009

Director appointed mr stephen william haggerty

View PDF (1 pages)

26/02/2009

Director appointed dr christian von villiez

View PDF (1 pages)

11/11/2008

Return made up to 08/10/07; no change of members

View PDF (10 pages)

11/11/2008

Return made up to 08/10/08; full list of members

View PDF (10 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

20/10/2008

Appointment terminated director clarence dixon

View PDF (1 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

21/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

20/04/2007

Return made up to 10/09/06; full list of members

View PDF (7 pages)

26/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

10/08/2006

Memorandum and Articles of Association

View PDF (16 pages)

10/08/2006

Resolutions

View PDF (2 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (17 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

03/11/2005

Director resigned

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

27/05/2005

Ad 31/10/04--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

22/10/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

22/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

13/10/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

08/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

19/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/10/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

12/03/2001

Resolutions

View PDF (2 pages)

12/03/2001

Memorandum and Articles of Association

View PDF (13 pages)

23/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Registered office changed on 02/03/00 from: 84 princes street, ipswich, suffolk IP1 1RY

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

29/11/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

21/11/1999

Return made up to 10/09/99; full list of members

View PDF (7 pages)

10/11/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

08/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Registered office changed on 07/09/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

17/09/1998

Return made up to 10/09/98; full list of members

View PDF (8 pages)

11/05/1998

Registered office changed on 11/05/98 from: 19/21 phipp street, london, EC2A 4NP

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1997

Certificate of change of name

View PDF (2 pages)

17/10/1997

Registered office changed on 17/10/97 from: dobson & pinci, 1 throgmorton avenue, london, EC2N 2JJ

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Registered office changed on 13/10/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

10/09/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burdell, Selina Lee	Director	31/08/2023 - Present	61
MUFG PMS CORPORATE DIRECTOR LIMITED	Corporate Director	03/11/2017 - 31/08/2023	14
Cloake, Adrian Richard	Director	31/08/2023 - Present	41
Davies, Wilfrid Mark Richard	Director	31/08/2023 - 11/04/2024	15
Walker, Peter Charles	Director	30/05/2014 - 31/01/2024	15

Persons with Significant Control

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

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Description

About CROWN NORTHCORP LIMITED

CROWN NORTHCORP LIMITED is an(a) Active company incorporated on 10/09/1997 with the registered office located at 1st Floor, Crown House, Crown Street, Ipswich IP1 3HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN NORTHCORP LIMITED?

CROWN NORTHCORP LIMITED is currently Active. It was registered on 10/09/1997 .

Where is CROWN NORTHCORP LIMITED located?

CROWN NORTHCORP LIMITED is registered at 1st Floor, Crown House, Crown Street, Ipswich IP1 3HS.

What does CROWN NORTHCORP LIMITED do?

CROWN NORTHCORP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CROWN NORTHCORP LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.