CROWVALE SECURITIES (ROMSEY ROAD) LTD: Filings

  • Overview

    Company NameCROWVALE SECURITIES (ROMSEY ROAD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12294292
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROWVALE SECURITIES (ROMSEY ROAD) LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2026Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 18/02/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Cessation of Crowvale Securities Ltd as a person with significant control on Oct 22, 2025

    1 pagesPSC07

    Notification of Red Ensign Property Management Limited as a person with significant control on Oct 22, 2025

    2 pagesPSC02

    Termination of appointment of Peter Elliott Goldstein as a director on Oct 22, 2025

    1 pagesTM01

    Termination of appointment of Robert Daniel Goldstein as a director on Oct 22, 2025

    1 pagesTM01

    Appointment of Julian Bessey as a director on Oct 22, 2025

    2 pagesAP01

    Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH England to 64 Parchment Street Winchester Hampshire SO23 8AT on Oct 30, 2025

    1 pagesAD01

    Registration of charge 122942920001, created on Oct 22, 2025

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr. Peter Elliott Goldstein on Dec 01, 2021

    2 pagesCH01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 31, 2020 with updates

    5 pagesCS01

    Change of details for Crowvale Securities Ltd as a person with significant control on Jan 01, 2020

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2019

    Statement of capital on Nov 01, 2019

    • Capital: GBP 100
    SH01

    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