CROWN CABLING SYSTEMS LIMITED

CROWN CABLING SYSTEMS LIMITED

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

    Company NameCROWN CABLING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05462775
    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 CABLING SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction

    Where is CROWN CABLING SYSTEMS LIMITED located?

    Registered Office Address
    20 The Green
    Dalston
    CA5 7QB Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN CABLING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for CROWN CABLING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with updates

    3 pagesCS01

    Registered office address changed from Unit 4 Clifford Court Cooper Way Carlisle CA3 0JG England to 20 the Green Dalston Carlisle Cumbria CA5 7QB on Jun 06, 2025

    1 pagesAD01

    Change of details for Mr Simon Doyle as a person with significant control on Jun 05, 2025

    2 pagesPSC04

    Director's details changed for Jenni Doyle on Jun 05, 2025

    2 pagesCH01

    Secretary's details changed for Jenni Doyle on Jun 05, 2025

    1 pagesCH03

    Director's details changed for Mr Simon Doyle on Jun 05, 2025

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    3 pagesCS01

    Change of details for Mr Simon Doyle as a person with significant control on Jun 08, 2024

    2 pagesPSC04

    Director's details changed for Jenni Doyle on Jun 08, 2024

    2 pagesCH01

    Director's details changed for Simon Doyle on Jun 08, 2024

    2 pagesCH01

    Registered office address changed from Cedars Moorhouse Carlisle Cumbria CA5 6EY England to Unit 4 Clifford Court Cooper Way Carlisle CA3 0JG on Jun 12, 2024

    1 pagesAD01

    Change of details for Mr Simon Doyle as a person with significant control on Jun 11, 2024

    2 pagesPSC04

    Director's details changed for Simon Doyle on Jun 11, 2024

    2 pagesCH01

    Secretary's details changed for Jenni Doyle on Jun 11, 2024

    1 pagesCH03

    Director's details changed for Jenni Doyle on Jun 11, 2024

    2 pagesCH01

    Director's details changed for Jenni Doyle on Jun 10, 2023

    2 pagesCH01

    Director's details changed for Simon Doyle on Jun 10, 2023

    2 pagesCH01

    Change of details for Mr Simon Doyle as a person with significant control on Jun 10, 2023

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Who are the officers of CROWN CABLING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Jenni
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    Secretary
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    BritishChildminder106407390001
    DOYLE, Jenni
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    Director
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    EnglandBritishChildminder106407390003
    DOYLE, Simon
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    Director
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    EnglandBritishElectrician106048660003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    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 CROWN CABLING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Doyle
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    Jun 01, 2016
    The Green
    Dalston
    CA5 7QB Carlisle
    20
    Cumbria
    England
    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.

    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