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 |
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?
| Company Name | From | Until |
|---|---|---|
| SJC 124 LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for CROWN WINDLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CROWN WINDLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Cooper as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Luke Jamie Ascott as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Linda Eley on Mar 05, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Jeffery Ernest Eley on Jan 03, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Luke Jamie Ascott as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Cooper as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Linda Eley as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2023 with updates | 3 pages | CS01 | ||
Change of details for Mr Jeffery Ernest Eley as a person with significant control on Dec 15, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Jeffrey Ernest Eley on Dec 15, 2023 | 2 pages | CH01 | ||
Notification of Jeffery Ernest Eley as a person with significant control on Dec 15, 2023 | 2 pages | PSC01 | ||
Cessation of Eley Metrology Limited as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Who are the officers of CROWN WINDLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Linda Jane | Secretary | Beaufort Court Mansfield Road DE21 4FS Derby Beaufort House Derbyshire England | British | 96067120006 | ||||||
| ELEY, Jeffery Ernest | Director | Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby | England | British | 75668100002 | |||||
| ELEY, Linda Jane | Director | Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby | England | British | 191987930001 | |||||
| ELEY, Jeffrey Ernest | Secretary | Castleview House 24a Uttoxeter Road Foston DE65 5PT Derby Derbyshire | British | 75668100001 | ||||||
| HALL, Wendy Margaret | Secretary | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| ASCOTT, Luke Jamie | Director | Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby | England | British | 288894770001 | |||||
| COOPER, Andrew James | Director | Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby | England | British | 288894630001 | |||||
| HALL, Wendy Margaret | Director | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| HARPER, Peter James | Director | 237 Nottingham Road Borrowash DE72 3FR Derby Derbyshire | British | 24661110001 | ||||||
| NEILAND, Thomas William Finbarr | Director | 7 Brookdale Drive DE23 3YY Derby Derbyshire | Gbr | British | 91700940001 |
Who are the persons with significant control of CROWN WINDLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffery Ernest Eley | Dec 15, 2023 | Beaufort House Beaufort Court Mansfield Road DE21 4FS Derby | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eley Metrology Limited | Apr 06, 2016 | Beaufort Court Mansfield Road DE21 4FS Derby Beaufort House England | Yes | ||||||||||
| |||||||||||||
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