CROWNLEA HIRE AND SALES LIMITED
Overview
| Company Name | CROWNLEA HIRE AND SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01168499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWNLEA HIRE AND SALES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROWNLEA HIRE AND SALES LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWNLEA HIRE AND SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWNLEA GROUP LIMITED | May 22, 2000 | May 22, 2000 |
| CROWNLEA PLANT (HIRE & SALES) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CROWNLEA HIRE CENTRE LIMITED | Apr 30, 1974 | Apr 30, 1974 |
What are the latest accounts for CROWNLEA HIRE AND SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CROWNLEA HIRE AND SALES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CROWNLEA HIRE AND SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 011684990009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 31 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 43 pages | AA | ||||||||||
Termination of appointment of James Andrew Solesbury as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 44 pages | AA | ||||||||||
Director's details changed for Mr Clinton Fisher on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 27, 2021 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Chs Group Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Maria Payne as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Solesbury as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 41 pages | AA | ||||||||||
Cessation of Laurence David Payne as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Maria Payne as a person with significant control on May 07, 2021 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr James Andrew Solesbury on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clinton Fisher on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Feb 28, 2020 to Feb 27, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of CROWNLEA HIRE AND SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Harrison | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 273706150001 | |||||
| FISHER, Clinton | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 73178690007 | |||||
| PAYNE, Laurence David | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 4038430007 | |||||
| BENTON, Alan | Secretary | Leytonstone E11 1GA London Leytonstone House | British | 11387920002 | ||||||
| MCDONALD, John Roderick | Secretary | 207 Pensby Road Heswall L61 6UE Wirral Merseyside | British | 57815510001 | ||||||
| PAYNE, Maria | Secretary | Leytonstone E11 1GA London Leytonstone House | British | 138250240001 | ||||||
| SOLESBURY, James Andrew | Secretary | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | 204094180001 | |||||||
| BENTON, Alan | Director | Leytonstone E11 1GA London Leytonstone House | England | British | 11387920002 | |||||
| MCDONALD, John Roderick | Director | 6 Highgate Close Heswell CH60 7TE Wirral | British | 57815510002 | ||||||
| PAYNE, David Roland | Director | Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | 4038420003 | |||||
| PAYNE, Trevor Robert | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 38311140003 | |||||
| SOLESBURY, James Andrew | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 204093990004 | |||||
| STEWART, Timothy | Director | 72 Bowes Hill PO9 6BS Rowlands Castle Hampshire | United Kingdom | British | 58803670005 |
Who are the persons with significant control of CROWNLEA HIRE AND SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chs Group Limited | Sep 30, 2021 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maria Payne | May 07, 2021 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurence David Payne | Apr 06, 2016 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Roland Payne | Apr 06, 2016 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0