CROWN ROOFING (CENTRES) LIMITED

Key Data

Status

Active

Company No.

02828966

Incorporation date

21/06/1993

Size

Audit Exemption Subsidiary

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1993)

03/03/2026

Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12

View PDF (1 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

19/09/2025

Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 2025-09-19

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

17/12/2024

Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01

View PDF (2 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

09/07/2024

Termination of appointment of Simon David Pearson as a director on 2024-07-08

View PDF (1 pages)

03/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Jovita Kelmonaite as a director on 2024-01-10

View PDF (1 pages)

20/02/2024

Appointment of Mr Michael David Gant as a director on 2024-01-01

View PDF (2 pages)

20/02/2024

Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-10

View PDF (1 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

12/10/2023

Registration of charge 028289660009, created on 2023-10-10

View PDF (67 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (112 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

31/08/2022

Termination of appointment of Michael Patrick Joseph White as a director on 2022-01-21

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

10/11/2021

Termination of appointment of Alan William Virgo as a director on 2021-09-30

View PDF (1 pages)

05/07/2021

Registration of charge 028289660008, created on 2021-06-29

View PDF (118 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

24/06/2021

Notification of Crest Roofing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2021

Cessation of Pvh Holdings Ltd as a person with significant control on 2016-09-01

View PDF (1 pages)

18/03/2021

Satisfaction of charge 028289660005 in full

View PDF (4 pages)

17/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

09/12/2020

Termination of appointment of Stuart John Overend as a director on 2020-11-16

View PDF (1 pages)

21/08/2020

Satisfaction of charge 028289660003 in full

View PDF (4 pages)

21/08/2020

Satisfaction of charge 028289660006 in full

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2020-04-01

View PDF (2 pages)

18/05/2020

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2020-04-01

View PDF (1 pages)

12/03/2020

Registration of charge 028289660007, created on 2020-03-03

View PDF (57 pages)

05/03/2020

Termination of appointment of Frank Langstraat as a director on 2020-02-28

View PDF (1 pages)

24/02/2020

Satisfaction of charge 028289660004 in full

View PDF (4 pages)

17/02/2020

Appointment of Miss Jovita Kelmonaite as a director on 2020-02-17

View PDF (2 pages)

09/12/2019

Registration of charge 028289660006, created on 2019-12-03

View PDF (68 pages)

19/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

14/06/2019

Appointment of Mr Stuart John Overend as a director on 2019-06-10

View PDF (2 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

09/08/2018

Appointment of Mr Frank Langstraat as a director on 2018-08-07

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

31/05/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

08/05/2018

Change of details for Pvh Holdings Ltd as a person with significant control on 2018-05-04

View PDF (2 pages)

04/05/2018

Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ on 2018-05-04

View PDF (1 pages)

19/04/2018

Previous accounting period shortened from 2018-05-30 to 2018-03-31

View PDF (1 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (10 pages)

22/03/2018

Resolutions

View PDF (2 pages)

14/03/2018

Change of details for a person with significant control

View PDF (2 pages)

14/03/2018

Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2018-03-14

View PDF (1 pages)

14/03/2018

Appointment of Alan William Virgo as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of Mr Alan Jonathan Simpson as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of Brodies Secretarial Services Limited as a secretary on 2018-03-06

View PDF (2 pages)

14/03/2018

Termination of appointment of Frank Langstraat as a director on 2018-03-06

View PDF (1 pages)

14/03/2018

Termination of appointment of Frank Langstraat as a secretary on 2018-03-06

View PDF (1 pages)

14/03/2018

Registration of charge 028289660005, created on 2018-03-06

View PDF (42 pages)

09/03/2018

Registration of charge 028289660004, created on 2018-03-06

View PDF (39 pages)

08/03/2018

Registration of charge 028289660003, created on 2018-03-06

View PDF (60 pages)

07/03/2018

Appointment of Mr Frank Langstraat as a director on 2018-02-21

View PDF (2 pages)

27/02/2018

Resolutions

View PDF (4 pages)

26/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

28/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

26/06/2017

Notification of Pvh Holdings Ltd as a person with significant control on 2016-09-01

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

09/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

25/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

17/04/2015

Accounts for a small company made up to 2014-05-31

View PDF (5 pages)

29/10/2014

Auditor's resignation

View PDF (1 pages)

16/10/2014

Miscellaneous

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

27/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

26/03/2013

Director's details changed for Mr Arnold Bernard Gerardus Van Huet on 2013-01-01

View PDF (2 pages)

26/03/2013

Director's details changed for Michael Patrick Joseph White on 2013-01-01

View PDF (2 pages)

26/03/2013

Director's details changed for Mr Simon David Pearson on 2013-01-01

View PDF (2 pages)

04/03/2013

Secretary's details changed for Frank Langstraat on 2013-03-01

View PDF (1 pages)

01/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

09/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

09/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Michael Patrick Joseph White on 2010-06-21

View PDF (2 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

03/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

30/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

30/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

19/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

18/07/2007

Director's particulars changed

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16/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

07/07/2006

Return made up to 21/06/06; full list of members

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09/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

04/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

07/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

17/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

20/06/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

14/11/2000

Registered office changed on 14/11/00 from: 115 crockhamwell road woodley reading berkshire RG5 3JP

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Ad 26/07/00--------- £ si 45000@1=45000 £ ic 25000/70000

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24/08/2000

Director resigned

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31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

18/02/2000

Accounts for a small company made up to 1999-05-31

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20/06/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

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19/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

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02/09/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

26/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

26/06/1997

Return made up to 21/06/96; no change of members

View PDF (4 pages)

16/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

New secretary appointed

View PDF (2 pages)

16/10/1996

Resolutions

View PDF (1 pages)

16/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

Ad 28/08/96--------- £ si 4990@1=4990 £ ic 20010/25000

View PDF (2 pages)

16/10/1996

Ad 28/08/96--------- £ si 20000@1=20000 £ ic 10/20010

View PDF (2 pages)

16/10/1996

£ nc 1000/100000 28/08/96

View PDF (1 pages)

16/09/1996

Auditor's resignation

View PDF (1 pages)

11/09/1996

Registered office changed on 11/09/96 from: 17 pond road bramley green basingstoke hampshire RG26 5UJ

View PDF (1 pages)

11/09/1996

Accounting reference date shortened from 30/06/97 to 31/05/97

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15/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

17/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

22/05/1995

Particulars of mortgage/charge

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08/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 21/06/94; full list of members

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06/07/1994

Secretary's particulars changed

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20/06/1994

Registered office changed on 20/06/94 from: worthy house 14 winchester road basingstoke hants RG21 1UQ

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03/06/1994

Particulars of mortgage/charge

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09/09/1993

Secretary resigned

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09/09/1993

New secretary appointed;director resigned

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19/07/1993

Memorandum and Articles of Association

View PDF (7 pages)

14/07/1993

New director appointed

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14/07/1993

Secretary resigned;new secretary appointed;new director appointed

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14/07/1993

Registered office changed on 14/07/93 from: 2 baches street london N1 6UB

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13/07/1993

Certificate of change of name

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13/07/1993

Certificate of change of name

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21/06/1993

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

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Bryce, Douglas Scott	Director	01/10/2024 - 12/02/2026	19
Pearson, Simon David	Director	28/08/1996 - 08/07/2024	14
Simpson, Alan Jonathan	Director	06/03/2018 - 15/07/2024	103
Gant, Michael David	Director	01/01/2024 - Present	103
Kelmonaite, Jovita	Director	17/02/2020 - 10/01/2024	5

Persons with Significant Control

No PSC data available.

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Description

About CROWN ROOFING (CENTRES) LIMITED

CROWN ROOFING (CENTRES) LIMITED is an(a) Active company incorporated on 21/06/1993 with the registered office located at Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB. 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 ROOFING (CENTRES) LIMITED?

CROWN ROOFING (CENTRES) LIMITED is currently Active. It was registered on 21/06/1993 .

Where is CROWN ROOFING (CENTRES) LIMITED located?

CROWN ROOFING (CENTRES) LIMITED is registered at Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB.

What does CROWN ROOFING (CENTRES) LIMITED do?

CROWN ROOFING (CENTRES) LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for CROWN ROOFING (CENTRES) LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12.