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CROWN INTERIORS LIMITED

CROWN INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROWN INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04613312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWN INTERIORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CROWN INTERIORS LIMITED located?

    Registered Office Address
    Suite 1, The Pavilion Holme Park Farm Lane
    Sonning
    RG4 6SX Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for CROWN INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Sep 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		14 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Fergus Shaun Mcclure on May 25, 2023

    		2 pagesCH01

    Director's details changed for Mr David John Beilby on May 25, 2023

    		2 pagesCH01

    Cessation of David John Beilby as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Notification of Studio 5 Holding Ltd as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Register inspection address has been changed from Unit 5 City Limits Danehill Reading Berkshire RG6 4UP United Kingdom to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX

    		1 pagesAD02

    Registered office address changed from The Studio 5 City Limits, Danehill Lower Earley Reading RG6 4UP to Suite 1, the Pavilion Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX on May 25, 2023

    		1 pagesAD01

    Amended total exemption full accounts made up to Sep 30, 2022

    		13 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Sep 01, 2022

    • Capital: GBP 2.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    R: section 177 of the companies act 2006/company business 02/03/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Statement of capital following an allotment of shares on Mar 02, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Nov 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CROWN INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEILBY, David John
    City Limits
    Danehill
    RG6 4UP Reading
    Unit 5
    Berkshire
    United Kingdom
    		Secretary
    City Limits
    Danehill
    RG6 4UP Reading
    Unit 5
    Berkshire
    United Kingdom
    		British45571960002
    BEILBY, David John
    Holme Park Farm Lane
    Sonning
    RG4 6SX Reading
    Suite 1, The Pavilion
    Berkshire
    England
    		Director
    Holme Park Farm Lane
    Sonning
    RG4 6SX Reading
    Suite 1, The Pavilion
    Berkshire
    England
    		United KingdomBritish193561130003
    MCCLURE, Fergus Shaun
    Holme Park Farm Lane
    Sonning
    RG4 6SX Reading
    Suite 1, The Pavilion
    Berkshire
    England
    		Director
    Holme Park Farm Lane
    Sonning
    RG4 6SX Reading
    Suite 1, The Pavilion
    Berkshire
    England
    		EnglandBritish102043860001
    TOWNER, Anthony
    46 West Quay
    BN9 9DQ Newhaven
    East Sussex
    		Secretary
    46 West Quay
    BN9 9DQ Newhaven
    East Sussex
    		British83834690002
    ARNOLD, David Robert
    Hunters End
    14 Copse Mead
    RG5 4RP Woodley
    		Director
    Hunters End
    14 Copse Mead
    RG5 4RP Woodley
    		United KingdomBritish43143080003
    CALLMEAD CORPORATE SERVICES PLC
    Callmead Corporate Services Ltd
    Suite 5 1st Floor Royal House
    RG9 1AT 51station Road Henley On Thames
    Oxfordshire
    		Director
    Callmead Corporate Services Ltd
    Suite 5 1st Floor Royal House
    RG9 1AT 51station Road Henley On Thames
    Oxfordshire
    		86185960001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Studio 5 Holding Ltd
    Holme Park Farm Lane
    Sonning
    RG4 6SX Reading
    Suite 1, The Pavilion
    Berkshire
    England
    		Sep 15, 2023
    Holme Park Farm Lane
    Sonning
    RG4 6SX Reading
    Suite 1, The Pavilion
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13969235
    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.
    Mr David John Beilby
    5 City Limits, Danehill
    Lower Earley
    RG6 4UP Reading
    The Studio
    United Kingdom
    		Apr 06, 2016
    5 City Limits, Danehill
    Lower Earley
    RG6 4UP Reading
    The Studio
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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