THE OLD CROWN (COVENTRY) LTD

THE OLD CROWN (COVENTRY) LTD

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

    Company NameTHE OLD CROWN (COVENTRY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04926419
    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 THE OLD CROWN (COVENTRY) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE OLD CROWN (COVENTRY) LTD located?

    Registered Office Address
    466 Aldermans Green Road
    CV2 1NP Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD CROWN (COVENTRY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE OLD CROWN (COVENTRY) LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for THE OLD CROWN (COVENTRY) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Notification of Craig Anthony Lamond Smith as a person with significant control on May 14, 2025

    2 pagesPSC01

    Cessation of Brendan Thomas Mckirdy as a person with significant control on May 14, 2025

    1 pagesPSC07

    Cessation of Ann Mckirdy as a person with significant control on May 14, 2025

    1 pagesPSC07

    Director's details changed for Mr Craig Anthony Lamond Smith on May 16, 2025

    2 pagesCH01

    Termination of appointment of Brendan Thomas Mckirdy as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Appointment of Craig Anthony Lamond Smith as a director on Sep 27, 2017

    3 pagesAP01

    Unaudited abridged accounts made up to Oct 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of THE OLD CROWN (COVENTRY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKIRDY, Ann
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    United Kingdom
    Secretary
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    United Kingdom
    British94127150002
    SMITH, Craig Anthony Lamond
    Aldermans Green Road
    CV2 1NP Coventry
    466
    Director
    Aldermans Green Road
    CV2 1NP Coventry
    466
    EnglandBritish239775130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MCKIRDY, Brendan Thomas
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    United Kingdom
    Director
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    United Kingdom
    United KingdomBritish94127220003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE OLD CROWN (COVENTRY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Anthony Lamond Smith
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    United Kingdom
    May 14, 2025
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Mckirdy
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    Apr 06, 2016
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Brendan Thomas Mckirdy
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    Apr 06, 2016
    Aldermans Green Road
    CV2 1NP Coventry
    466
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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