TATTON CROWN INVESTMENTS LIMITED

TATTON CROWN INVESTMENTS LIMITED

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

    Company NameTATTON CROWN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11720351
    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 TATTON CROWN INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TATTON CROWN INVESTMENTS LIMITED located?

    Registered Office Address
    Paradigm House Brooke Court
    Lower Meadow Road
    SK9 3ND Wilmslow
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATTON CROWN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TATTON CROWN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for TATTON CROWN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    17 pagesAA

    legacy

    130 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    122 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    112 pagesPARENT_ACC

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 117203510001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    106 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Henry Hogarth on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    13 pagesAA

    Who are the officers of TATTON CROWN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul
    Brooke Court
    Lower Meadow Road
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    Director
    Brooke Court
    Lower Meadow Road
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    EnglandBritish246085140001
    HOGARTH, Paul Henry
    Brooke Court
    Lower Meadow Road
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    Director
    Brooke Court
    Lower Meadow Road
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    United KingdomBritish135503930006

    Who are the persons with significant control of TATTON CROWN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    Dec 10, 2018
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08153291
    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