CROWN BRANDS LIMITED
Overview
| Company Name | CROWN BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06667042 |
| 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 BRANDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROWN BRANDS LIMITED located?
| Registered Office Address | Crown House Hollins Road BB3 0BG Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4164) LIMITED | Aug 07, 2008 | Aug 07, 2008 |
What are the latest accounts for CROWN BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROWN BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for CROWN BRANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Mr Matthew Kevin James Crossingham as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Akhtar Ali Sheikh as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Amy Jane Elizabeth Bold as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Carmelo Cefai as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Brigden as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Li Sin Liew as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joseph Devitt as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip James Mcdonald as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr Li Sin Liew as a secretary on Aug 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Craig Andrew Ballantyne as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Termination of appointment of Craig Andrew Ballantyne as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Akhtar Sheikh as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Director's details changed for Mr Craig Andrew Ballantyne on Dec 04, 2020 | 2 pages | CH01 | ||
Who are the officers of CROWN BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGDEN, Colin | Secretary | Hollins Road BB3 0BG Darwen Crown House Lancashire | 324988270001 | |||||||
| BOLD, Amy Jane Elizabeth | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 340397600001 | |||||
| CROSSINGHAM, Matthew Kevin James | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | Australian | 340397050001 | |||||
| FERNANDES HENRIQUES RASMUSSEN, Ana Carolina | Director | Lundtoftegaardsvej 91 2800 Kongens Lyngby C/O Hempel A/S Denmark | Denmark | Portuguese | 317038860001 | |||||
| BALLANTYNE, Craig Andrew | Secretary | Hollins Road BB3 0BG Darwen Crown House Lancashire | 258682240001 | |||||||
| HAWORTH, Graham John | Secretary | Hollins Road BB3 0BG Darwen Crown House Lancashire | British | 102968410001 | ||||||
| LIEW, Li Sin | Secretary | Hollins Road BB3 0BG Darwen Crown House Lancashire | 299416040001 | |||||||
| BALLANTYNE, Craig Andrew | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 258682230002 | |||||
| CEFAI, Philip Carmelo | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 215915830002 | |||||
| DAVIDSON, Brian Joseph | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 175162820001 | |||||
| DEVITT, Joseph | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 133777540003 | |||||
| FACEY, Kathryn Louise | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | United Kingdom | British | 183247950001 | |||||
| FROBERG, Tom Stener | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | Denmark | Danish | 207585920001 | |||||
| HALLWORTH, Graham | Director | Elm Rise SK10 4US Prestbury 19 Cheshire | British | 133873340001 | ||||||
| HAWORTH, Graham John | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | United Kingdom | British | 102968410001 | |||||
| LEY, Warwick John | Director | Burnedge Fold Road Grasscroft Saddleworth OL4 4EE Oldham 60 Lancashire | England | Australian,British | 132365050002 | |||||
| LUFT, Howard Paul | Director | 55 Hunts Field Close WA13 0SS Lymm Cheshire | England | British | 177035590001 | |||||
| MCDONALD, Philip James | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 140272500002 | |||||
| MULHOLLAND, Eric Carl | Director | 18 Glencourse Drive PR2 6AF Preston Lancashire | British | 86616670001 | ||||||
| POLKINGHORN, Michael William | Director | Milehouse York Road YO7 3AD Thirsk The Old Barn Yorkshire | British | 137170910001 | ||||||
| SHEIKH, Akhtar Ali | Director | Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 299238320001 |
Who are the persons with significant control of CROWN BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Paints Holdings Limited | Apr 06, 2016 | Hollins Road 37 BB3 0BG Darwen Crown House Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crown Paints Holdings Limited | Apr 06, 2016 | Hollins Road PO BOX 37 BB3 0BG Darwen Crown House Lancashire England | No | ||||||||||
| |||||||||||||
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