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CORWN GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corwn Group (uk) Limited. The company was founded 12 years ago and was given the registration number 07829886. The firm's registered office is in LONDON. You can find them at Studio No:28, 2 Old Brompton Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CORWN GROUP (UK) LIMITED
Company Number:07829886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46900 - Non-specialised wholesale trade
  • 61900 - Other telecommunications activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Studio No:28, 2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 2, Fulham High Street, London, England, SW6 3LQ

Director26 March 2024Active
Studio No:28, 2 Old Brompton Road, London, SW7 3DQ

Director12 September 2019Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director01 November 2011Active
Studio No. 12, 138, Marylebone Road, London, England, NW1 5PH

Director12 June 2021Active
Flat 31 Lawrie House, 3 Durnsford Road, London, England, SW19 8FP

Director25 November 2014Active
Studio No. 12, 138, Marylebone Road, London, England, NW1 5PH

Director01 December 2022Active
Studio No. 12, 138, Marylebone Road, London, England, NW1 5PH

Director10 February 2023Active
Studio No:28, 2 Old Brompton Road, London, SW7 3DQ

Director01 April 2020Active

People with Significant Control

Mr Pavels Samarins
Notified on:26 March 2024
Status:Active
Date of birth:October 1987
Nationality:Latvian
Country of residence:England
Address:Flat 3, 2, Fulham High Street, London, England, SW6 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Stanislav Stvolinskii
Notified on:10 February 2023
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Latvia
Address:1/3, Stendes Iela, App.8, Riga, Latvia,
Nature of control:
  • Significant influence or control
Mr. Andrejs Sidorenko
Notified on:01 December 2022
Status:Active
Date of birth:September 1967
Nationality:Latvian
Country of residence:England
Address:Studio No. 12, 138, Marylebone Road, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mr Anton Ivanov
Notified on:11 June 2021
Status:Active
Date of birth:January 1983
Nationality:English
Country of residence:England
Address:Studio No. 12, 138, Marylebone Road, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mr Mihails Tkacenko
Notified on:01 April 2020
Status:Active
Date of birth:October 1967
Nationality:Latvian
Address:Studio No:28, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Significant influence or control
Nadezda Andrezene
Notified on:12 August 2019
Status:Active
Date of birth:August 1954
Nationality:Latvian
Address:Studio No:28, 2 Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Svetlana Kustova
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Latvian
Country of residence:England
Address:3, Durnsford Road, Flat 31,, London, England, SW19 8FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Address

Change registered office address company with date old address new address.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Persons with significant control

Notification of a person with significant control.

Download
2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Persons with significant control

Notification of a person with significant control.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Address

Change registered office address company with date old address new address.

Download
2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-11-01Gazette

Gazette notice compulsory.

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