CROWN NORTHCORP LIMITED
Overview
| Company Name | CROWN NORTHCORP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03431892 |
| 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 NORTHCORP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CROWN NORTHCORP LIMITED located?
| Registered Office Address | 1st Floor, Crown House Crown Street IP1 3HS Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN NORTHCORP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONEORANGE LIMITED | Sep 10, 1997 | Sep 10, 1997 |
What are the latest accounts for CROWN NORTHCORP 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 NORTHCORP LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for CROWN NORTHCORP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||
Director's details changed for Adrian Richard Cloake on Jul 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Selina Lee Burdell on Jul 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Selina Lee Burdell on Jul 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bcm Asset Services (Holdings) Ltd as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||
Change of details for Link Asset Services (Holdings) Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Wilfrid Mark Richard Davies as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||
Termination of appointment of Peter Charles Walker as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on Nov 09, 2023 | 1 pages | AD01 | ||
Appointment of Wilfrid Mark Richard Davies as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Adrian Richard Cloake as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Selina Lee Burdell as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Link Group Corporate Director Limited as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Charles Walker on Jun 27, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||
Who are the officers of CROWN NORTHCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURDELL, Selina Lee | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | England | British | 313920020003 | |||||||||
| CLOAKE, Adrian Richard | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | England | British | 297788950001 | |||||||||
| BROWN, Stephen | Secretary | 1400 Kirkley Road Columbus 43221 Ohio United Stataes Of America | American | 55247560001 | ||||||||||
| CONNELLY, Kevyn Joseph | Secretary | Crown House Crown Street IP1 3HS Ipswich Suffolk | 146031330001 | |||||||||||
| MCGREEVY, Kevin Dominic | Secretary | 38 Rue St Louis En Liisle Paris 75004 FOREIGN France | Irish | 56769160001 | ||||||||||
| POWELL TUCK, James Richard | Secretary | 44 Wilton Crescent Wimbledon SW19 3QS London | British | 85907170001 | ||||||||||
| SCRIVENER, David John | Secretary | Norbury School Road IP12 2BE Sudbourne | British | 66960180003 | ||||||||||
| STEINBERG, Maren | Secretary | 2041 Lyttonsville Road 20916 Silver Spring Maryland Usa | American | 65954810001 | ||||||||||
| WRIGHT, Jan | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom | 180446120001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| LINK GROUP CORPORATE SECRETARY LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239784340001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Stephen | Director | 1400 Kirkley Road Columbus 43221 Ohio United Stataes Of America | American | 55247560001 | ||||||||||
| COTTON, Richard Robert | Director | Crown Street IP1 3HS Ipswich Crown House Suffolk | England | British | 37309270002 | |||||||||
| CRYER, Charles Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 172373260001 | |||||||||
| DAVIES, Wilfrid Mark Richard | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | England | British | 313920120001 | |||||||||
| DIXON, Clarence | Director | Castellum Str 28 FOREIGN Mainz Kastec Germany 55252 | American | 108652170001 | ||||||||||
| DOYLE, Andrew James | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 133340310001 | |||||||||
| GREEN, Jeremy Richard | Director | Heatherside Farther Common Hill Brow GU33 7QH Liss Hampshire | British | 108042740001 | ||||||||||
| HAGGERTY, Stephen William | Director | Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate | British | 42546370002 | ||||||||||
| HARRISON, John | Director | Crown Street IP1 3HS Ipswich Crown House Suffolk | England | British | 104830840001 | |||||||||
| KOCZELA, John Steven | Director | 5525 Hawthorne Pl Nw Washington Dc 20016 Usa | American | 65946540001 | ||||||||||
| KRAVITZ, Adam Marc | Director | 31 Swallow House Allitsen Road NW8 7BD London | American | 62830400001 | ||||||||||
| MCGREEVY, Kevin Dominic | Director | 38 Rue St Louis En Liisle Paris 75004 FOREIGN France | Irish | 56769160001 | ||||||||||
| MORRIS, Paul Steven | Director | Tanglewood The Long Road Rowledge GU10 4EB Farnham Surrey | British | 36371540002 | ||||||||||
| POWELL TUCK, James Richard | Director | 44 Wilton Crescent Wimbledon SW19 3QS London | British | 85907170001 | ||||||||||
| ROARK, Ronald Eugene | Director | 380 Tucker Drive Worthington Ohio 43085 Usa | Usa | American | 100700810001 | |||||||||
| RUNDBLOM, Donald | Director | 2045 Richton Drive Wheaton Illinois 60187 Usa | American | 73986800001 | ||||||||||
| STOCLET, Eric Philippe Rene Max Julien | Director | Crown House Crown Street IP1 3HS Ipswich Suffolk | Dubai | Belgian | 148711570001 | |||||||||
| VON VILLIEZ, Christian, Dr | Director | Prinzeneiche 24, Stamberg 82319 Germany | German | 136604060001 | ||||||||||
| WALKER, Andrew Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 173927690001 | |||||||||
| WALKER, Peter Charles | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | United Kingdom | British | 63451570003 | |||||||||
| WALKER, Peter Charles | Director | Hall Farm House Langham IP31 3EG Bury St. Edmunds Suffolk | British | 63451570001 | ||||||||||
| WILCOX, Andrew Francis | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 115119350002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 |
Who are the persons with significant control of CROWN NORTHCORP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcm Asset Services (Holdings) Ltd | Apr 06, 2016 | 5 Wilton Road SW1V 1AN London The Peak England | No | ||||||||||
| |||||||||||||
Natures of Control
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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