CROWN WINDLEY LIMITED

Overview

Company Name	CROWN WINDLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04334535
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001

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 WINDLEY LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is CROWN WINDLEY LIMITED located?

Registered Office Address	Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby
Undeliverable Registered Office Address	No

What were the previous names of CROWN WINDLEY LIMITED?

Previous Company Names
Company Name	From	Until
SJC 124 LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for CROWN WINDLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CROWN WINDLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CROWN WINDLEY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to May 31, 2025	8 pages	AA

Jul 28, 2025	Previous accounting period extended from Dec 31, 2024 to May 31, 2025	1 pages	AA01

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Director's details changed for Jeffery Ernest Eley on Jan 03, 2025	2 pages	CH01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 15, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Mar 04, 2024	Appointment of Mr Luke Jamie Ascott as a director on Mar 04, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr Andrew James Cooper as a director on Mar 04, 2024	2 pages	AP01

Feb 26, 2024	Appointment of Mrs Linda Eley as a director on Feb 26, 2024	2 pages	AP01

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

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with updates	3 pages	CS01

Dec 19, 2023	Change of details for Mr Jeffery Ernest Eley as a person with significant control on Dec 15, 2023	2 pages	PSC04

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Dec 18, 2023	Director's details changed for Jeffrey Ernest Eley on Dec 15, 2023	2 pages	CH01

Dec 18, 2023	Notification of Jeffery Ernest Eley as a person with significant control on Dec 15, 2023	2 pages	PSC01

Dec 18, 2023	Cessation of Eley Metrology Limited as a person with significant control on Dec 15, 2023	1 pages	PSC07

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 05, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of CROWN WINDLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELEY, Linda Jane Beaufort Court Mansfield Road DE21 4FS Derby Beaufort House Derbyshire England	Nov 15, 2004		Secretary	Beaufort Court Mansfield Road DE21 4FS Derby Beaufort House Derbyshire England		British		Sales Exec	96067120006
ASCOTT, Luke Jamie Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	Mar 04, 2024		Director	Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	England	British	1992-6	Director	288894770001
COOPER, Andrew James Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	Mar 04, 2024		Director	Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	England	British	1998-4	Director	288894630001
ELEY, Jeffery Ernest Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	Mar 22, 2002		Director	Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	England	British	1946-11	Metrologist	75668100002
ELEY, Linda Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	Feb 26, 2024		Director	Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby	England	British	1959-12	Company Director	191987930001
ELEY, Jeffrey Ernest Castleview House 24a Uttoxeter Road Foston DE65 5PT Derby Derbyshire	Mar 22, 2002	Nov 15, 2004	Secretary	Castleview House 24a Uttoxeter Road Foston DE65 5PT Derby Derbyshire		British		Metrologist	75668100001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Dec 05, 2001	Mar 22, 2002	Secretary	37a London Road Shardlow DE72 2GR Derby Derbyshire		British		Solicitor	75667340001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Dec 05, 2001	Mar 22, 2002	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	Solicitor	75667340001
HARPER, Peter James 237 Nottingham Road Borrowash DE72 3FR Derby Derbyshire	Mar 22, 2002	Sep 30, 2003	Director	237 Nottingham Road Borrowash DE72 3FR Derby Derbyshire		British	1944-5	Sales & Marketing Director	24661110001
NEILAND, Thomas William Finbarr 7 Brookdale Drive DE23 3YY Derby Derbyshire	Dec 05, 2001	Mar 22, 2002	Director	7 Brookdale Drive DE23 3YY Derby Derbyshire	Gbr	British	1968-3	Solicitor	91700940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN WINDLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jeffery Ernest Eley

Dec 15, 2023

Beaufort House Beaufort Court

Mansfield Road

DE21 4FS Derby

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Eley Metrology Limited

Apr 06, 2016

Beaufort Court

Mansfield Road

DE21 4FS Derby

Beaufort House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	1285862

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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