CROWN PAINTS LIMITED

Key Data

Status

Active

Company No.

06624576

Incorporation date

19/06/2008

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2008)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (33 pages)

18/09/2025

Termination of appointment of Akhtar Ali Sheikh as a director on 2025-09-04

View PDF (1 pages)

18/09/2025

Appointment of Mrs Amy Jane Elizabeth Bold as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

Appointment of Mr Matthew Kevin James Crossingham as a director on 2025-09-04

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

24/02/2025

Termination of appointment of Philip Carmelo Cefai as a director on 2025-02-10

View PDF (1 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

10/07/2024

Termination of appointment of Li Sin Liew as a secretary on 2024-06-28

View PDF (1 pages)

10/07/2024

Appointment of Mr Colin Brigden as a secretary on 2024-06-28

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/12/2023

Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 2023-08-31

View PDF (2 pages)

24/11/2023

Termination of appointment of Joseph Devitt as a director on 2023-08-31

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Philip James Mcdonald as a director on 2022-10-14

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

25/08/2022

Appointment of Mr Akhtar Ali Sheikh as a director on 2022-08-19

View PDF (2 pages)

24/08/2022

Appointment of Mr Li Sin Liew as a secretary on 2022-08-19

View PDF (2 pages)

24/08/2022

Termination of appointment of Craig Andrew Ballantyne as a director on 2022-08-19

View PDF (1 pages)

24/08/2022

Termination of appointment of Craig Ballantyne as a secretary on 2022-08-19

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

22/04/2022

Appointment of Mr Craig Ballantyne as a secretary on 2022-04-20

View PDF (2 pages)

22/04/2022

Termination of appointment of Colin Brigden as a secretary on 2022-04-20

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

02/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of Craig Andrew Ballantyne as a secretary on 2021-03-12

View PDF (1 pages)

16/03/2021

Appointment of Mr Colin Brigden as a secretary on 2021-03-12

View PDF (2 pages)

10/02/2021

Auditor's resignation

View PDF (1 pages)

02/02/2021

Director's details changed for Mr Craig Andrew Ballantyne on 2020-12-04

View PDF (2 pages)

27/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

05/11/2019

Director's details changed for Mr Philip Carmelo Cefai on 2019-11-05

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

07/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mr Joseph Devitt on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Mr Philip Carmelo Cefai as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Mr Craig Andrew Ballantyne as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Mr Craig Andrew Ballantyne as a secretary on 2019-05-20

View PDF (2 pages)

20/05/2019

Termination of appointment of Graham John Haworth as a director on 2019-05-20

View PDF (1 pages)

20/05/2019

Termination of appointment of Graham John Haworth as a secretary on 2019-05-20

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

22/03/2018

Director's details changed for Mr Joseph Devitt on 2018-03-21

View PDF (2 pages)

22/03/2018

Director's details changed for Darryl Lee Senior on 2018-03-21

View PDF (2 pages)

22/03/2018

Secretary's details changed for Mr Graham John Haworth on 2018-03-22

View PDF (1 pages)

21/03/2018

Director's details changed for Darryl Lee Senior on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Graham John Haworth on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Joseph Devitt on 2018-03-21

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/07/2017

Notification of Crown Paints Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

02/11/2016

Amended full accounts made up to 2015-12-31

View PDF (27 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

07/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (7 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

16/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

07/03/2013

Termination of appointment of Brian Davidson as a director

View PDF (2 pages)

07/03/2013

Director's details changed for Mr. Philip James Mcdonald on 2013-02-08

View PDF (3 pages)

11/02/2013

Appointment of Mr. Philip James Mcdonald as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Kathryn Facey as a director

View PDF (2 pages)

11/02/2013

Director's details changed for Kathryn Hill on 2012-09-01

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

10/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (17 pages)

01/11/2011

Miscellaneous

View PDF (2 pages)

10/10/2011

Miscellaneous

View PDF (2 pages)

06/10/2011

Miscellaneous

View PDF (2 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

10/08/2011

Termination of appointment of Michael Polkinghorn as a director

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (18 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

08/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (17 pages)

13/05/2010

Appointment of Kathryn Hill as a director

View PDF (3 pages)

20/01/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

06/01/2010

Resolutions

View PDF (6 pages)

23/12/2009

Appointment of Brian Joseph Davidson as a director

View PDF (3 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

21/10/2009

Appointment of Darryl Lee Senior as a director

View PDF (3 pages)

01/08/2009

Return made up to 19/06/09; full list of members

View PDF (8 pages)

15/05/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

23/03/2009

Director appointed michael william polkinghorn

View PDF (2 pages)

18/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/02/2009

Director appointed graham haworth

View PDF (2 pages)

24/02/2009

Appointment terminated director eric mulholland

View PDF (1 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/11/2008

Appointment terminated director howard luft

View PDF (1 pages)

22/10/2008

Appointment terminated director warwick ley

View PDF (1 pages)

22/10/2008

Director's change of particulars / warwick ley / 26/09/2008

View PDF (1 pages)

22/10/2008

Appointment terminated director graham hallworth

View PDF (1 pages)

22/10/2008

Secretary appointed graham john haworth

View PDF (2 pages)

22/10/2008

Director appointed eric carl mulholland

View PDF (3 pages)

22/10/2008

Director appointed howard paul luft

View PDF (3 pages)

22/10/2008

Director appointed joseph devitt

View PDF (3 pages)

10/10/2008

Director appointed graham hallworth

View PDF (2 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

26/09/2008

Registered office changed on 26/09/2008 from 3 whitehall quay leeds LS1 4BF

View PDF (1 pages)

25/09/2008

Certificate of change of name

View PDF (4 pages)

19/06/2008

Incorporation

View PDF (17 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

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ballantyne, Craig Andrew	Director	20/05/2019 - 19/08/2022	5
Sheikh, Akhtar Ali	Director	19/08/2022 - 04/09/2025	4
Davidson, Brian Joseph	Director	07/12/2009 - 28/02/2013	62
Haworth, Graham John	Director	18/02/2009 - 20/05/2019	12
Facey, Kathryn Louise	Director	28/04/2010 - 29/01/2013	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROWN PAINTS LIMITED

CROWN PAINTS LIMITED is an(a) Active company incorporated on 19/06/2008 with the registered office located at Crown House, Hollins Road, Darwen, Lancashire BB3 0BG. There are currently 5 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 PAINTS LIMITED?

CROWN PAINTS LIMITED is currently Active. It was registered on 19/06/2008 .

Where is CROWN PAINTS LIMITED located?

CROWN PAINTS LIMITED is registered at Crown House, Hollins Road, Darwen, Lancashire BB3 0BG.

What does CROWN PAINTS LIMITED do?

CROWN PAINTS LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for CROWN PAINTS LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.