THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08030182 |
| 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 THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 11 Wimbledon Stadium Bus Centre Riverside Road SW17 0BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX England to Unit 11 Wimbledon Stadium Bus Centre Riverside Road London SW17 0BA on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of J and M Gibson Properties Ltd as a person with significant control on Feb 17, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Stephanie Camille Wakefield as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Johannes Mansfield as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Stephanie Camille Wakefield as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Michelle Gibson as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Johannes Mansfield as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr James Ernest Gibson as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Michelle Gibson as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Miller as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Johannes Mansfield as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Edward Craddock Belcher as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Edward Craddock Belcher as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Notification of James Ernest Gibson as a person with significant control on Jul 25, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, James Ernest | Director | Wimbledon Stadium Bus Centre Riverside Road SW17 0BA London Unit 11 England | England | British | Director | 81633220002 | ||||
| GIBSON, Michelle | Director | Wimbledon Stadium Bus Centre Riverside Road SW17 0BA London Unit 11 England | England | British | Director | 207366210001 | ||||
| MANSFIELD, Andrew Johannes | Director | Wimbledon Stadium Bus Centre Riverside Road SW17 0BA London Unit 11 England | United Kingdom | British | Director | 301853100001 | ||||
| MILLER, Christopher | Director | Wimbledon Stadium Bus Centre Riverside Road SW17 0BA London Unit 11 England | England | British | Director | 301853260001 | ||||
| CROOKES, Michael | Secretary | Sunnybank The Mount Flimwell TN5 7QR Wadhurst 16 United Kingdom | 168327500001 | |||||||
| BELCHER, Edward Craddock | Director | South Ealing Road W5 4RP London 242 United Kingdom | United Kingdom | Australian | Director | 49651510002 |
Who are the persons with significant control of THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J And M Gibson Properties Ltd | Feb 17, 2023 | Riverside Road SW17 0BA London Unit 11 Wimbledon Stadium Bus Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Johannes Mansfield | Nov 01, 2022 | Oxford Road BH8 8EX Bournemouth Russell House Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stephanie Camille Wakefield | Nov 01, 2022 | Oxford Road BH8 8EX Bournemouth Russell House Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Gibson | Nov 01, 2022 | Wimbledon Stadium Bus Centre Riverside Road SW17 0BA London Unit 11 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ernest Gibson | Jul 25, 2022 | Wimbledon Stadium Bus Centre Riverside Road SW17 0BA London Unit 11 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Craddock Belcher | Apr 06, 2016 | Oxford Road BH8 8EX Bournemouth Russell House Dorset England | Yes | ||||||||||
Nationality: Australian 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