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CC CROWN BIRMINGHAM LIMITED

CC CROWN BIRMINGHAM LIMITED

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

    • Overview

    Company NameCC CROWN BIRMINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13767897
    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 CC CROWN BIRMINGHAM LIMITED?

    • Development of building projects (41100) / Construction

    Where is CC CROWN BIRMINGHAM LIMITED located?

    Registered Office Address
    29 Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CC CROWN BIRMINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CC CROWN BIRMINGHAM LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for CC CROWN BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of David Julian Caplan as a director on Nov 14, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Cessation of Corvette Capital Limited as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Notification of Corvette Crown (Birmingham) Holdings Limited as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Registration of charge 137678970004, created on Dec 15, 2023

    		43 pagesMR01

    Registration of charge 137678970001, created on Dec 20, 2023

    		45 pagesMR01

    Registration of charge 137678970002, created on Dec 20, 2023

    		29 pagesMR01

    Registration of charge 137678970003, created on Dec 15, 2023

    		9 pagesMR01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on Jan 13, 2022

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2021

    Statement of capital on Nov 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CC CROWN BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCOMISH, Paul Darren
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Secretary
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		289932080001
    GORDON, Simon David
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Director
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		United KingdomBritishDirector258578800001
    MCOMISH, Paul Darren
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Director
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		EnglandBritishDirector258578790001
    PULVER, Alan Raymond
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Director
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		EnglandBritishProperty Developer219632990001
    CAPLAN, David Julian
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Director
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		EnglandBritishProperty Developer11134530006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CC CROWN BIRMINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corvette Crown (Birmingham) Holdings Limited
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Dec 15, 2023
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13817033
    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.
    Corvette Capital Limited
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Nov 26, 2021
    Bowland Drive
    Emerson Valley
    MK4 2DN Milton Keynes
    29
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12001351
    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.
    View Detailed Information on Persons with Significant 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