CROWNCHARM LIMITED

Overview

Company Name	CROWNCHARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02998223
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWNCHARM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CROWNCHARM LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNCHARM LIMITED?

Next Accounts
Overdue	No
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 CROWNCHARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for CROWNCHARM LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021	1 pages	CH04

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020	1 pages	AD01

Dec 11, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

May 21, 2019	Termination of appointment of Soledad Garcia Jimenez as a director on May 13, 2019	1 pages	TM01

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Nov 19, 2018	Appointment of Soledad Garcia Jimenez as a director on Oct 31, 2018	2 pages	AP01

Jul 31, 2018	Termination of appointment of Michael Lightfoot as a director on Jul 31, 2018	1 pages	TM01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 25, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 10, 2018	Director's details changed for Mrs Brigit Scott on Jul 10, 2018	2 pages	CH01

Jun 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of CROWNCHARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Oct 29, 1998

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Mar 20, 2015

Director

Fletcher Road

W4 5AS Chiswick

London

United Kingdom

England

British

1962-3

49890410007

KENNY, Declan Thomas

Jan 01, 1999

Director

Forest Road

BH24 4DE Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

61673710030

SCOTT, Brigit

Mar 20, 2015

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570005

CONWAY, Robert

Dec 06, 1994

Dec 12, 1994

Nominee Secretary

18 Barnwell House

St Giles Road

SE5 7RP London

British

900002090001

WATTERSON, John Michael

Dec 12, 1994

Oct 29, 1998

Secretary

Old School House

IM9 5LR Rushen

Isle Of Man

British

50860710001

COWAN, Graham Michael

Dec 06, 1994

Dec 12, 1994

Nominee Director

Gloucester Road

EN5 1RT New Barnet

Hertfordshire

United Kingdom

British

1943-6

900002410001

GARCIA JIMENEZ, Soledad

Oct 31, 2018

May 13, 2019

Director

45 Monmouth Street

WC2H 9DG London

4th Floor

United Kingdom

Spanish

1977-6

252625790001

HIGGINS, Elaine Joyce

Jan 09, 2001

Nov 01, 2007

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

LIGHTFOOT, Michael

Mar 20, 2015

Jul 31, 2018

Director

Strang Road

IM4 4NL Union Mills

Lauderdale

Isle Of Man

British

1968-4

175246400001

PENROSE, Lee Wright

Dec 12, 1994

Jan 01, 1999

Director

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

1962-4

50856690001

WATTERSON, John Michael

Dec 12, 1994

Jan 09, 2001

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWNCHARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CROWNCHARM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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