CROWNHAWK LIMITED

Key Data

Status

Active

Company No.

03816068

Incorporation date

29/07/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

13/02/2026

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

07/02/2026

Director's details changed for Mr George Alder on 2025-01-02

View PDF (2 pages)

20/12/2025

Change of details for Mr George Frederick Alder as a person with significant control on 2025-05-19

View PDF (4 pages)

29/07/2025

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

View PDF (7 pages)

05/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2024

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

View PDF (7 pages)

26/01/2024

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

26/06/2023

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

View PDF (7 pages)

08/01/2023

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/06/2022

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

View PDF (7 pages)

19/05/2022

Termination of appointment of Tony Alder as a director on 2022-03-18

View PDF (1 pages)

19/05/2022

Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT England to The Barn Longaston Lane Slimbridge Glos the Barn Longaston Lane Gloucester GL2 7AX on 2022-05-19

View PDF (1 pages)

19/05/2022

Cessation of Anthony Alder as a person with significant control on 2022-03-01

View PDF (1 pages)

18/03/2022

Notification of George Frederic Alder as a person with significant control on 2022-03-01

View PDF (2 pages)

24/01/2022

Appointment of Mr George Alder as a director on 2022-01-23

View PDF (2 pages)

05/01/2022

Termination of appointment of Barbara Wren as a director on 2022-01-05

View PDF (1 pages)

01/12/2021

Appointment of Mrs Barbara Wren as a director on 2021-11-26

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

17/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

24/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

05/07/2019

Satisfaction of charge 038160680001 in full

View PDF (1 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

25/06/2019

Registered office address changed from 16 Heatherfield Pathfinder Village Exeter Devon EX6 6DA to Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT on 2019-06-25

View PDF (1 pages)

07/06/2019

Registered office address changed from Moonshadows Maxworthy North Petherwin Launceston Cornwall PL15 8LZ England to 16 Heatherfield Pathfinder Village Exeter Devon EX6 6DA on 2019-06-07

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

06/09/2017

Registered office address changed from 6 Willow Close Ashton Under Hill Worcestershire WR11 7SY to Moonshadows Maxworthy North Petherwin Launceston Cornwall PL15 8LZ on 2017-09-06

View PDF (1 pages)

05/09/2017

Change of details for Mr Anthony Alder as a person with significant control on 2017-08-01

View PDF (2 pages)

30/06/2017

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

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

30/05/2015

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

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

01/07/2014

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

View PDF (6 pages)

17/02/2014

Registration of charge 038160680001

View PDF (38 pages)

31/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

07/03/2013

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

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

29/03/2012

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

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

09/05/2011

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

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

08/10/2010

Director's details changed for Tony Alder on 2010-07-29

View PDF (2 pages)

23/06/2010

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

View PDF (5 pages)

27/10/2009

Termination of appointment of Gary Crump as a secretary

View PDF (2 pages)

22/09/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

06/06/2009

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

View PDF (5 pages)

27/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

03/07/2008

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

View PDF (5 pages)

20/08/2007

Return made up to 29/07/07; no change of members

View PDF (6 pages)

05/06/2007

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

View PDF (5 pages)

30/10/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

21/04/2006

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

View PDF (5 pages)

17/08/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

18/07/2005

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

View PDF (6 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

19/11/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

08/11/2004

Registered office changed on 08/11/04 from: britannia court 19 britannia road worcester WR1 3DF

View PDF (1 pages)

24/08/2004

Registered office changed on 24/08/04 from: wooden wonders upper street, defford worcester worcestershire WR8 9BG

View PDF (1 pages)

04/08/2004

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

View PDF (7 pages)

12/01/2004

Director resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

21/07/2003

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

View PDF (5 pages)

07/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

27/12/2001

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

View PDF (5 pages)

21/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

09/11/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

10/08/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

10/08/2000

Registered office changed on 10/08/00 from: unit 161 266 banbury road oxford oxfordshire OX2 7DL

View PDF (1 pages)

26/08/1999

Registered office changed on 26/08/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.88 % *

* during past year

Cash in Bank

£1,437.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
218.12K
-
0.00
15.76K
-

2022
1
216.76K
-
0.00
1.44K
-

2022
1
216.76K
-
0.00
1.44K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

216.76K £-0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.44K £-90.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alder, George Frederick	Director	09/08/1999 - 10/08/2003	4
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	29/07/1999 - 09/08/1999	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	29/07/1999 - 09/08/1999	5554
Crump, Gary	Secretary	07/07/2005 - 15/10/2009	12
Nikou, Anton	Secretary	09/08/1999 - 07/07/2005	-

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About CROWNHAWK LIMITED

CROWNHAWK LIMITED is an(a) Active company incorporated on 29/07/1999 with the registered office located at The Barn Longaston Lane, Slimbridge, Gloucester GL2 7AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNHAWK LIMITED?

CROWNHAWK LIMITED is currently Active. It was registered on 29/07/1999 .

Where is CROWNHAWK LIMITED located?

CROWNHAWK LIMITED is registered at The Barn Longaston Lane, Slimbridge, Gloucester GL2 7AX.

What does CROWNHAWK LIMITED do?

CROWNHAWK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CROWNHAWK LIMITED have?

CROWNHAWK LIMITED had 1 employees in 2022.

What is the latest filing for CROWNHAWK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2025-11-11 with updates.