CROWN COSTS CONSULTANTS LTD.
Overview
| Company Name | CROWN COSTS CONSULTANTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05412990 |
| 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 COSTS CONSULTANTS LTD.?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is CROWN COSTS CONSULTANTS LTD. located?
| Registered Office Address | The Red House 74 High Street Bushey WD23 3HE Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN COSTS CONSULTANTS LTD.?
| Company Name | From | Until |
|---|---|---|
| CROWN COST CONSULTANTS LIMITED | Apr 04, 2005 | Apr 04, 2005 |
What are the latest accounts for CROWN COSTS CONSULTANTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CROWN COSTS CONSULTANTS LTD.?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for CROWN COSTS CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||
Cessation of Edward O'neill as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on May 10, 2024
| 6 pages | SH06 | ||||||
Termination of appointment of Edward Paul O'neill as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Mark John Byrne as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Edward O'neill as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr David Arnot as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Edward Paul O'neill on Jun 21, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr David James Arnot on Jun 21, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||
Termination of appointment of Guy Robert Wilson as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CROWN COSTS CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOT, David James | Director | 74 High Street Bushey WD23 3HE Watford The Red House Herts | England | British | 94761000002 | |||||
| BYRNE, Mark John | Director | 74 High Street Bushey WD23 3HE Watford The Red House Herts England | England | British | 96020270004 | |||||
| WILSON, Guy Robert | Secretary | Manston Court Road Star Lane, Nash CT9 4LE Isle Of Thanet Red House Farm Kent England | British | 122668540002 | ||||||
| O'NEILL, Edward Paul | Director | 74 High Street Bushey WD23 3HE Watford The Red House Herts | England | British | 104218140003 |
Who are the persons with significant control of CROWN COSTS CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward O'Neill | Jul 02, 2016 | 74 High Street Bushey WD23 3HE Watford The Red House Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Arnot | Jul 02, 2016 | 74 High Street Bushey WD23 3HE Watford The Red House Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark John Byrne | Jul 02, 2016 | 74 High Street Bushey WD23 3HE Watford The Red House Herts | No |
Nationality: British Country of Residence: England | |||
Natures of 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