CROW'S NEST JEWELS LTD

CROW'S NEST JEWELS LTD

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

    Company NameCROW'S NEST JEWELS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07553198
    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 CROW'S NEST JEWELS LTD?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROW'S NEST JEWELS LTD located?

    Registered Office Address
    16 Stonor Green
    OX49 5PT Watlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROW'S NEST JEWELS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CROW'S NEST JEWELS LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for CROW'S NEST JEWELS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Termination of appointment of Hamilton Marriott Ltd as a secretary on Jun 02, 2023

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Register inspection address has been changed from 16 Wycombe End Beaconsfield HP9 1NB England to 16 Stonor Green Watlington OX49 5PT

    1 pagesAD02

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Registered office address changed from 16 Wycombe End Beaconsfield HP9 1NB England to 16 Stonor Green Watlington OX49 5PT on Dec 29, 2020

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2013

    • Capital: GBP 555,000
    3 pagesSH01

    Register inspection address has been changed from 16 Somerset Way Iver Buckinghamshire SL0 9AF England to 16 Wycombe End Beaconsfield HP9 1NB

    1 pagesAD02

    Who are the officers of CROW'S NEST JEWELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELEVITCH, Daniel Philip
    Stonor Green
    OX49 5PT Watlington
    16
    England
    Director
    Stonor Green
    OX49 5PT Watlington
    16
    England
    EnglandSwedish148490100003
    HAMILTON MARRIOTT LTD
    16 Somerset Way
    SL0 9AF Iver
    Roebuck House
    Buckinghamshire
    Secretary
    16 Somerset Way
    SL0 9AF Iver
    Roebuck House
    Buckinghamshire
    Identification TypeUK Limited Company
    Registration Number1087440
    158602330001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    KOEGEL, Julian
    Hermann-Sielckenstrasse 43
    76530
    Baden-Baden
    .
    Germany
    Director
    Hermann-Sielckenstrasse 43
    76530
    Baden-Baden
    .
    Germany
    GermanyGerman183443170001

    Who are the persons with significant control of CROW'S NEST JEWELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Philip Belevitch
    Stonor Green
    OX49 5PT Watlington
    16
    England
    Jun 01, 2016
    Stonor Green
    OX49 5PT Watlington
    16
    England
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Julian Koegel
    Stonor Green
    OX49 5PT Watlington
    16
    England
    Jun 01, 2016
    Stonor Green
    OX49 5PT Watlington
    16
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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