NEXCROWN ASSOCIATES LIMITED

Overview

Company Name	NEXCROWN ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04381761
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002

Summary

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

What is the purpose of NEXCROWN ASSOCIATES LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEXCROWN ASSOCIATES LIMITED located?

Registered Office Address	Unit 1 Canada Road Byfleet KT14 7JX West Byfleet Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for NEXCROWN ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEXCROWN ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for NEXCROWN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 26, 2025 with updates	4 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with updates	4 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Dec 21, 2023	Change of details for Mr Horacio Edward Raggio as a person with significant control on Mar 01, 2023	2 pages	PSC04

Dec 21, 2023	Change of details for Mr Hector James Gauld as a person with significant control on Mar 01, 2023	2 pages	PSC04

Feb 28, 2023	Confirmation statement made on Feb 26, 2023 with updates	4 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 26, 2022 with updates	4 pages	CS01

Mar 03, 2022	Director's details changed for Mr Hector James Gauld on Mar 02, 2021	2 pages	CH01

Mar 03, 2022	Change of details for Mr Horacio Edward Raggio as a person with significant control on Mar 02, 2021	2 pages	PSC04

Mar 03, 2022	Director's details changed for Mr Horacio Edward Raggio on Mar 02, 2021	2 pages	CH01

Mar 03, 2022	Change of details for Mr Hector James Gauld as a person with significant control on Mar 02, 2021	2 pages	PSC04

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Change of details for Mr Hector James Gauld as a person with significant control on Feb 25, 2021	2 pages	PSC04

Mar 02, 2021	Change of details for Mr Horacio Edward Raggio as a person with significant control on Feb 25, 2021	2 pages	PSC04

Mar 02, 2021	Registered office address changed from Unit 1 Canada Road Byfleet West Byfleet Surrey KT14 7JL to Unit 1 Canada Road Byfleet West Byfleet Surrey KT14 7JX on Mar 02, 2021	1 pages	AD01

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 07, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Change of details for Mr Horacio Edward Raggio as a person with significant control on Mar 04, 2019	2 pages	PSC04

Mar 05, 2019	Change of details for Mr Hector James Gauld as a person with significant control on Mar 04, 2019	2 pages	PSC04

View All Filings

Who are the officers of NEXCROWN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAULD, Hector James Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	May 02, 2002		Director	Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	England	British	1961-2	Sales Executive	82110290002
RAGGIO, Horacio Edward Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	Oct 14, 2010		Director	Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	Spain	British	1971-5	Manager	124640610002
TENDLER, Paul Emanuel 14 Saddlers Path WD6 2SU Borehamwood Hertfordshire	May 02, 2002	Mar 31, 2009	Secretary	14 Saddlers Path WD6 2SU Borehamwood Hertfordshire		British		Sales Executive	82110200001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 2002	May 02, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
TENDLER, Paul Emanuel 14 Saddlers Path WD6 2SU Borehamwood Hertfordshire	May 02, 2002	Mar 31, 2009	Director	14 Saddlers Path WD6 2SU Borehamwood Hertfordshire		British	1930-8	Sales Executive	82110200001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 26, 2002	May 02, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXCROWN ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hector James Gauld Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	Apr 06, 2016	Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Horacio Edward Raggio Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	Apr 06, 2016	Canada Road Byfleet KT14 7JX West Byfleet Unit 1 Surrey England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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