CROWNBOX LIMITED

Key Data

Status

Active

Company No.

03111157

Incorporation date

06/10/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1995)

17/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

03/11/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

14/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

15/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

10/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

11/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

14/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

13/11/2020

Registered office address changed from 5 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT England to 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT on 2020-11-13

View PDF (1 pages)

10/11/2020

Appointment of Ms Kate Felicity Stewart as a director on 2020-11-09

View PDF (2 pages)

10/11/2020

Termination of appointment of Douglas Richard Medcalf as a secretary on 2020-11-09

View PDF (1 pages)

10/11/2020

Termination of appointment of Douglas Richard Medcalf as a director on 2020-11-09

View PDF (1 pages)

10/11/2020

Appointment of Mr Peter Stewart as a secretary on 2020-11-09

View PDF (2 pages)

10/11/2020

Registered office address changed from 65 Upper Grotto Road Twickenham London TW1 4NG United Kingdom to 5 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT on 2020-11-10

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

16/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

16/10/2018

Cessation of Stuart Webster as a person with significant control on 2017-10-19

View PDF (1 pages)

16/10/2018

Cessation of Douglas Richard Medcalf as a person with significant control on 2017-10-19

View PDF (1 pages)

24/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

25/10/2017

Notification of Stuart Webster as a person with significant control on 2017-10-06

View PDF (2 pages)

25/10/2017

Notification of Douglas Richard Medcalf as a person with significant control on 2017-10-06

View PDF (2 pages)

25/10/2017

Notification of Peter Stewart as a person with significant control on 2017-10-06

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

25/10/2017

Withdrawal of a person with significant control statement on 2017-10-25

View PDF (2 pages)

01/09/2017

Registered office address changed from 39 Stanley Avenue Beckenham London BR3 6PU United Kingdom to 65 Upper Grotto Road Twickenham London TW1 4NG on 2017-09-01

View PDF (1 pages)

01/09/2017

Director's details changed for Douglas Richard Medcalf on 2017-08-23

View PDF (2 pages)

12/04/2017

Director's details changed for Douglas Richard Medcalf on 2017-04-12

View PDF (2 pages)

12/04/2017

Registered office address changed from 3 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY to 39 Stanley Avenue Beckenham London BR3 6PU on 2017-04-12

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/05/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

17/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

17/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

17/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

04/08/2015

Statement by Directors

View PDF (1 pages)

04/08/2015

Statement of capital on 2015-08-04

View PDF (5 pages)

04/08/2015

Solvency Statement dated 29/06/15

View PDF (1 pages)

04/08/2015

Resolutions

View PDF (1 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (4 pages)

17/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/06/2015

Appointment of Mr Douglas Richard Medcalf as a secretary on 2014-08-20

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

22/10/2014

Termination of appointment of Pamela Margaret Medcalf as a secretary on 2014-08-20

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

18/11/2011

Secretary's details changed for Pamela Margaret Medcalf on 2011-10-05

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

04/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/02/2010

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2010-02-10

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

04/11/2009

Secretary's details changed for Pamela Margaret Medcalf on 2008-07-29

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/12/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

14/10/2008

Secretary's change of particulars / pamela medcalf / 01/03/2008

View PDF (1 pages)

14/10/2008

Director's change of particulars / douglas medcalf / 01/03/2008

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/11/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

09/11/2006

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

View PDF (8 pages)

19/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/12/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

01/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

29/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

04/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

26/11/2002

Return made up to 06/10/02; full list of members

View PDF (9 pages)

19/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

06/11/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

24/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

27/02/2001

£ ic 1000/690 30/11/00 £ sr 310@1=310

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Resolutions

View PDF (7 pages)

26/10/2000

Return made up to 06/10/00; full list of members

View PDF (9 pages)

25/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/02/2000

Return made up to 06/10/99; full list of members

View PDF (8 pages)

21/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

11/01/1999

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/11/1998

Return made up to 06/10/98; full list of members

View PDF (5 pages)

19/01/1998

Ad 12/12/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

25/11/1997

Return made up to 06/10/96; full list of members

View PDF (6 pages)

25/11/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

11/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

11/08/1997

Accounting reference date shortened from 31/10/96 to 30/09/96

View PDF (1 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1996

New director appointed

View PDF (0 pages)

26/02/1996

New director appointed

View PDF (0 pages)

25/01/1996

Director resigned

View PDF (1 pages)

25/01/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Registered office changed on 25/01/96 from: 2 duke street st. James's london SW1Y 6BJ

View PDF (1 pages)

25/01/1996

New secretary appointed

View PDF (1 pages)

25/01/1996

New director appointed

View PDF (1 pages)

25/01/1996

Resolutions

View PDF (2 pages)

06/10/1995

Incorporation

View PDF (38 pages)

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

30/09/2025

Next confirmation date

06/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
394.16K
-
0.00
-
-

2022
2
384.71K
-
0.00
-
-

2022
2
384.71K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

384.71K £-2.40 % *

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
GLASSMILL LIMITED	Nominee Director	06/10/1995 - 06/11/1995	571
Purcell, Gerard Martin	Director	10/11/1995 - 30/11/2000	1
Peter Stewart	Director	10/11/1995 - Present	-
Stewart, Kate Felicity	Director	09/11/2020 - Present	-
Medcalf, Douglas Richard	Secretary	20/08/2014 - 09/11/2020	-

Persons with Significant Control

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

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Description

About CROWNBOX LIMITED

CROWNBOX LIMITED is an(a) Active company incorporated on 06/10/1995 with the registered office located at 5 Pearson Avenue, Parkstone, Poole, Dorset BH14 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNBOX LIMITED?

CROWNBOX LIMITED is currently Active. It was registered on 06/10/1995 .

Where is CROWNBOX LIMITED located?

CROWNBOX LIMITED is registered at 5 Pearson Avenue, Parkstone, Poole, Dorset BH14 0DT.

What does CROWNBOX LIMITED do?

CROWNBOX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CROWNBOX LIMITED have?

CROWNBOX LIMITED had 2 employees in 2022.

What is the latest filing for CROWNBOX LIMITED?

The latest filing was on 17/01/2026: Total exemption full accounts made up to 2025-09-30.