CROWN TIMBER LIMITED

Key Data

Status

Active

Company No.

01284502

Incorporation date

02/11/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1976)

25/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Mattias Johansson as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Appointment of Mr Gustav Viktor Emanuel Pilemyr as a director on 2025-10-31

View PDF (2 pages)

29/04/2025

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

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Mr George Julian Gerard Whittaker as a director on 2024-07-12

View PDF (2 pages)

09/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Christer Thorn as a director on 2022-02-16

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

12/03/2021

Termination of appointment of Lars Jörgen Ingvar Nilsson Lindquist as a director on 2021-03-10

View PDF (1 pages)

01/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

27/09/2018

Resolutions

View PDF (3 pages)

26/09/2018

Statement of capital on 2018-09-26

View PDF (3 pages)

26/09/2018

Statement by Directors

View PDF (2 pages)

26/09/2018

Solvency Statement dated 26/09/18

View PDF (2 pages)

26/09/2018

Resolutions

View PDF (1 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/06/2018

Director's details changed for Lars Jörgen Ingvar Nilsson Lindqvist on 2015-11-09

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/06/2017

Registered office address changed from 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH to Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road Cirencester Glos GL7 6JJ on 2017-06-19

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

27/02/2017

Satisfaction of charge 012845020008 in full

View PDF (1 pages)

08/09/2016

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2016-09-06

View PDF (1 pages)

06/09/2016

Re-registration of Memorandum and Articles

View PDF (13 pages)

06/09/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (1 pages)

06/09/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/05/2016

Appointment of Mr Christer Thorn as a director on 2016-03-31

View PDF (2 pages)

16/05/2016

Appointment of Mr Mattias Johansson as a director on 2016-03-31

View PDF (2 pages)

16/05/2016

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2016-03-31

View PDF (2 pages)

16/05/2016

Termination of appointment of Andrew James Mcintyre as a secretary on 2016-03-31

View PDF (1 pages)

16/05/2016

Termination of appointment of Stuart Walker Mcintyre as a director on 2016-03-31

View PDF (1 pages)

16/05/2016

Termination of appointment of Andrew James Mcintyre as a director on 2016-03-31

View PDF (1 pages)

16/05/2016

Termination of appointment of Henry Bonner Shouler as a director on 2016-03-31

View PDF (1 pages)

16/05/2016

Termination of appointment of Harvey Gordon Edwin Grove as a director on 2016-03-31

View PDF (1 pages)

25/04/2016

Auditor's resignation

View PDF (1 pages)

07/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

09/11/2015

Appointment of Lars Jörgen Ingvar Nilsson Lindqvist as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Håkan Svensson as a director on 2015-11-09

View PDF (1 pages)

09/11/2015

Appointment of Harvey Gordon Edwin Grove as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Appointment of Henry Bonner Shouler as a director on 2015-11-09

View PDF (2 pages)

20/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

20/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

20/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

23/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

25/06/2014

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

View PDF (27 pages)

10/05/2014

Registration of charge 012845020008

View PDF (27 pages)

04/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

10/05/2013

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

View PDF (24 pages)

10/04/2013

Termination of appointment of Ian Mcintyre as a director

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (8 pages)

15/07/2012

Appointment of Håkan Svensson as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Peter Nilsson as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Henry Shouler as a director

View PDF (1 pages)

03/04/2012

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

View PDF (25 pages)

06/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (9 pages)

27/04/2011

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

View PDF (24 pages)

07/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (9 pages)

07/04/2010

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

View PDF (25 pages)

11/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (7 pages)

11/03/2010

Director's details changed for Peter Olaf Nilsson on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Ian David Mcintyre on 2010-01-01

View PDF (2 pages)

31/07/2009

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

View PDF (25 pages)

23/02/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

29/07/2008

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

View PDF (28 pages)

04/03/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

28/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2007

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

View PDF (29 pages)

27/02/2007

Return made up to 15/02/07; full list of members

View PDF (4 pages)

01/08/2006

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

View PDF (30 pages)

13/03/2006

Return made up to 15/02/06; full list of members

View PDF (4 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

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

View PDF (27 pages)

27/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2005

Return made up to 15/02/05; full list of members

View PDF (9 pages)

05/08/2004

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

View PDF (28 pages)

22/03/2004

Return made up to 15/02/04; full list of members

View PDF (9 pages)

07/08/2003

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

View PDF (28 pages)

28/04/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2002

Group of companies' accounts made up to 2001-12-27

View PDF (25 pages)

15/05/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

04/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2001

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

View PDF (27 pages)

20/04/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

03/01/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

04/05/2000

Full group accounts made up to 1999-11-30

View PDF (27 pages)

28/03/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

10/06/1999

Auditor's resignation

View PDF (4 pages)

28/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1999

Full group accounts made up to 1998-11-30

View PDF (26 pages)

17/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1998

Full group accounts made up to 1997-11-30

View PDF (29 pages)

06/05/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

12/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

12/03/1997

Full group accounts made up to 1996-11-30

View PDF (29 pages)

20/06/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

12/02/1996

Full group accounts made up to 1995-11-30

View PDF (23 pages)

23/11/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/03/1995

Return made up to 15/02/95; full list of members

View PDF (0 pages)

09/02/1995

Full group accounts made up to 1994-11-30

View PDF (0 pages)

18/01/1995

Registered office changed on 18/01/95 from: thornhill road south marston swindon wiltshire SN3 4TX

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

28/03/1994

Return made up to 15/02/94; full list of members

View PDF (0 pages)

19/02/1994

Full group accounts made up to 1993-11-30

View PDF (0 pages)

26/11/1993

New director appointed

View PDF (0 pages)

05/03/1993

Full group accounts made up to 1992-11-30

View PDF (0 pages)

05/03/1993

Return made up to 15/02/93; full list of members

View PDF (5 pages)

05/01/1993

Ad 30/11/92--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

05/01/1993

Resolutions

View PDF (0 pages)

02/06/1992

Full group accounts made up to 1991-11-30

View PDF (0 pages)

10/03/1992

Return made up to 15/02/92; no change of members

View PDF (0 pages)

28/02/1991

Full group accounts made up to 1990-11-30

View PDF (0 pages)

26/02/1991

Return made up to 15/02/91; no change of members

View PDF (6 pages)

20/06/1990

Return made up to 02/03/90; full list of members

View PDF (0 pages)

03/05/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

03/05/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

03/05/1990

Balance Sheet

View PDF (0 pages)

03/05/1990

Auditor's statement

View PDF (0 pages)

03/05/1990

Auditor's report

View PDF (0 pages)

03/05/1990

Re-registration of Memorandum and Articles

View PDF (9 pages)

03/05/1990

Application for reregistration from private to PLC

View PDF (0 pages)

03/05/1990

Resolutions

View PDF (11 pages)

03/05/1990

Resolutions

View PDF (0 pages)

09/03/1990

Full group accounts made up to 1989-11-30

View PDF (0 pages)

20/02/1990

Resolutions

View PDF (0 pages)

20/02/1990

Registered office changed on 20/02/90 from: canmore hse berkeley rd cirencester glos GL7 1TY

View PDF (0 pages)

18/12/1989

Certificate of change of name

View PDF (0 pages)

18/12/1989

Certificate of change of name

View PDF (2 pages)

11/12/1989

Ad 12/10/89--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

14/06/1989

Return made up to 28/02/89; full list of members

View PDF (4 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1989

Full group accounts made up to 1988-11-30

View PDF (0 pages)

16/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1988

Full group accounts made up to 1987-11-30

View PDF (0 pages)

11/05/1988

Return made up to 29/02/88; full list of members

View PDF (4 pages)

23/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1987

Group of companies' accounts made up to 1986-11-30

View PDF (0 pages)

08/04/1987

Return made up to 28/02/87; full list of members

View PDF (0 pages)

14/06/1986

Director resigned

View PDF (0 pages)

31/07/1984

Accounts made up to 1983-11-30

View PDF (8 pages)

12/07/1983

Accounts made up to 1982-11-30

View PDF (5 pages)

19/06/1983

Annual return made up to 30/04/82

View PDF (4 pages)

01/04/1982

Accounts made up to 1981-11-30

View PDF (5 pages)

31/03/1982

Accounts made up to 1980-11-30

View PDF (5 pages)

02/11/1976

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

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

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

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mcintyre, Andrew James	Director	01/11/1995 - 31/03/2016	19
Whittaker, George Julian Gerard	Director	12/07/2024 - Present	8
Johansson, Mattias	Director	31/03/2016 - 31/10/2025	4
Mcintyre, Stuart Walker	Director	01/11/1993 - 31/03/2016	12
Mcintyre, Andrew James	Secretary	01/11/1995 - 31/03/2016	5

Persons with Significant Control

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

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Description

About CROWN TIMBER LIMITED

CROWN TIMBER LIMITED is an(a) Active company incorporated on 02/11/1976 with the registered office located at Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos GL7 6JJ. 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 TIMBER LIMITED?

CROWN TIMBER LIMITED is currently Active. It was registered on 02/11/1976 .

Where is CROWN TIMBER LIMITED located?

CROWN TIMBER LIMITED is registered at Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos GL7 6JJ.

What does CROWN TIMBER LIMITED do?

CROWN TIMBER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROWN TIMBER LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.