CROWN HOSTING DATA CENTRES LIMITED

CROWN HOSTING DATA CENTRES LIMITED

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

    Company NameCROWN HOSTING DATA CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09274699
    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 HOSTING DATA CENTRES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CROWN HOSTING DATA CENTRES LIMITED located?

    Registered Office Address
    Spring Park Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CROWN HOSTING DATA CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATA HOSTING LTDOct 22, 2014Oct 22, 2014

    What are the latest accounts for CROWN HOSTING DATA CENTRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CROWN HOSTING DATA CENTRES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for CROWN HOSTING DATA CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ed Clift as a director on Aug 12, 2026

    2 pagesAP01

    Termination of appointment of Charles Forte as a director on Jul 24, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    21 pagesAA

    Termination of appointment of Jason Liggins as a director on Dec 05, 2025

    1 pagesTM01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Craig Alaister Wilson as a director on Jan 23, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    21 pagesAA

    Termination of appointment of Joanna Maeve Davinson as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael David Potter as a director on Sep 27, 2024

    1 pagesTM01

    Appointment of Mrs Joanna Maeve Davinson as a director on May 28, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Michael Thompson as a director on May 28, 2024

    1 pagesTM01

    Appointment of Dr Jason Liggins as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Stephen Hall as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael David Potter as a director on Sep 07, 2022

    2 pagesAP01

    Termination of appointment of Joanna Maeve Davinson as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Simon Christopher Burrage as a director on Jun 23, 2022

    1 pagesTM01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    24 pagesAA

    Appointment of Mr Charles Forte as a director on Jun 04, 2021

    2 pagesAP01

    Termination of appointment of Michael John Parsons as a director on Mar 31, 2021

    1 pagesTM01

    Who are the officers of CROWN HOSTING DATA CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFT, Ed
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish351703950001
    OWEN, Huw Thomas
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    EnglandBritish181061850001
    PERRYMENT, Ian Stuart
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    EnglandBritish196115040001
    WILSON, Craig Alaister
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish173234520001
    BURRAGE, Simon Christopher
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    EnglandBritish196115050001
    DAVINSON, Joanna Maeve
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United KingdomBritish258081400001
    DAVINSON, Joanna Maeve
    c/o Company Secretary
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    England
    Director
    c/o Company Secretary
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    England
    United KingdomBritish258081400001
    FALK, Magnus Henry Peter
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    EnglandBritish24637040004
    FLESHER, Timothy James
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    England
    EnglandBritish152778470001
    FORTE, Charles
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish180734240001
    HALL, Stephen
    Ively Road
    GU14 0LH Farnborough
    Ark Data Centres, Cody Park
    Hampshire
    England
    Director
    Ively Road
    GU14 0LH Farnborough
    Ark Data Centres, Cody Park
    Hampshire
    England
    EnglandBritish196115330002
    LEONTARIDI, Marianthi
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United KingdomBritish191990310001
    LIGGINS, Jason, Dr
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish126391340004
    MAXWELL, Liam
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish214255370001
    PARSONS, Michael John
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish49323750001
    POTTER, Michael David
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish214860510001
    THOMPSON, Jonathan Michael, Sir
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    Director
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    EnglandBritish203430520001

    Who are the persons with significant control of CROWN HOSTING DATA CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ark Data Centres Limited
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Westwells Road
    Hawthorn
    SN13 9GB Corsham
    Spring Park
    Wiltshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number05656968
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Minister For The Cabinet Office
    Whitehall
    SW1A 2AS London
    70
    United Kingdom
    Apr 06, 2016
    Whitehall
    SW1A 2AS London
    70
    United Kingdom
    No
    Legal FormUk Central Government
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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