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CROWN CONSTRUCTION (CONTRACTING) LIMITED

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

This company is commonly known as Crown Construction (contracting) Limited. The company was founded 26 years ago and was given the registration number 03454814. The firm's registered office is in RIPLEY. You can find them at St James House Albert Court, Peasehill Road, Ripley, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CROWN CONSTRUCTION (CONTRACTING) LIMITED
Company Number:03454814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:St James House Albert Court, Peasehill Road, Ripley, Derbyshire, DE5 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Splash Farm, Lea Bridge, Matlock, DE4 5AF

Secretary30 December 2005Active
Splash Farm, Lea Bridge, Matlock, United Kingdom, DE4 5AF

Director11 November 1997Active
32 Charnwood Drive, Ripley, DE5 3TB

Secretary11 November 1997Active
Splash Farm, Lea Bridge, Matlock, DE4 5AF

Secretary14 April 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary24 October 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director24 October 1997Active
9 Brook Street, Heage, Ripley, DE56 2AG

Director11 March 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director24 October 1997Active

People with Significant Control

Mr Michael Lawrence Hitchcock
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Splash Farm, Lea Bridge, Matlock, England, DE4 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-19Address

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

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Address

Change registered office address company with date old address.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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