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CROWN LABORATORIES LIMITED

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

This company is commonly known as Crown Laboratories Limited. The company was founded 3 years ago and was given the registration number 12968742. The firm's registered office is in LONDON. You can find them at 114a Cromwell Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CROWN LABORATORIES LIMITED
Company Number:12968742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Greek Street, London, England, W1D 4DJ

Director01 August 2022Active
11, Greek Street, London, England, W1D 4DJ

Director01 August 2022Active
11, Greek Street, London, England, W1D 4DJ

Director22 October 2020Active
32 Demontfort Street, Leicester, United Kingdom, LE1 7GD

Director30 October 2020Active
32 Demontfort Street, Leicester, United Kingdom, LE1 7GD

Director30 October 2020Active
32 Demontfort Street, Leicester, United Kingdom, LE1 7GD

Director30 October 2020Active
32 Demontfort Street, Leicester, United Kingdom, LE1 7GD

Director02 November 2020Active

People with Significant Control

Mr Hamish William George Clegg
Notified on:22 October 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:114a, Cromwell Road, London, England, SW7 4AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette filings brought up to date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2022-05-04Change of name

Certificate change of name company.

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2022-05-03Address

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

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Address

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

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2021-01-05Persons with significant control

Notification of a person with significant control statement.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-12-18Capital

Capital allotment shares.

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2020-12-17Capital

Capital alter shares subdivision.

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2020-12-01Officers

Appoint person director company with name date.

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