CROWN TIMBER LIMITED
Overview
| Company Name | CROWN TIMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01284502 |
| 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 CROWN TIMBER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWN TIMBER LIMITED located?
| Registered Office Address | Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Glos England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN TIMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN TIMBER GROUP LIMITED | Sep 06, 2016 | Sep 06, 2016 |
| CROWN TIMBER GROUP PLC | Dec 19, 1989 | Dec 19, 1989 |
| CROWNTODD LIMITED | Nov 02, 1976 | Nov 02, 1976 |
What are the latest accounts for CROWN TIMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROWN TIMBER LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CROWN TIMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gustav Viktor Emanuel Pilemyr as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mattias Johansson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Julian Gerard Whittaker as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Christer Thorn as a director on Feb 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lars Jörgen Ingvar Nilsson Lindquist as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital on Sep 26, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of CROWN TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILEMYR, Gustav Viktor Emanuel | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | 342018530001 | |||||
| WHITTAKER, George Julian Gerard | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | England | Irish | 54891240002 | |||||
| MCINTYRE, Andrew James | Secretary | Tanners Ewen GL7 6BT Cirencester Gloucestershire | British | 57370640003 | ||||||
| MCINTYRE, Mary Johnston Campbell | Secretary | Canmore House Berkeley Road GL7 1TY Cirencester Gloucestershire | British | 3747740001 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One New Change England | 48725320001 | |||||||
| GROVE, Harvey Gordon Edwin | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Gloucestershire | United Kingdom | British | 8804360001 | |||||
| JOHANSSON, Mattias | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | 208182020001 | |||||
| MCINTYRE, Andrew James | Director | Tanners Ewen GL7 6BT Cirencester Gloucestershire | United Kingdom | British | 57370640003 | |||||
| MCINTYRE, Ian David | Director | Canmore House Berkeley Road GL7 1TY Cirencester Glos | Uk | British | 24670650001 | |||||
| MCINTYRE, Mary Johnston Campbell | Director | Canmore House Berkeley Road GL7 1TY Cirencester Gloucestershire | British | 3747740001 | ||||||
| MCINTYRE, Stuart Walker | Director | The Old Rectory Ampney Crucis GL7 5RY Cirencester Gloucestershire | England | British | 36921050004 | |||||
| NILSSON, Peter Olaf | Director | Kvarngatan 30 361 42 Lindas Sweden | Sweden | Swedish | 106586890001 | |||||
| NILSSON LINDQUIST, Lars Jörgen Ingvar | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | 202527670002 | |||||
| SHOULER, Henry Bonner | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Gloucestershire | England | British | 3621240001 | |||||
| SHOULER, Henry Bonner | Director | Hazleton House Hazleton GL54 4EB Cheltenham Gloucestershire | England | British | 3621240001 | |||||
| SVENSSON, Håkan | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Gloucestershire | Sweden | Swedish | 170645830001 | |||||
| THORN, Christer | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | 208182400001 |
What are the latest statements on persons with significant control for CROWN TIMBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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