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CROWN & OMEGA PROJECT ONE LTD

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

This company is commonly known as Crown & Omega Project One Ltd. The company was founded 21 years ago and was given the registration number 04465670. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CROWN & OMEGA PROJECT ONE LTD
Company Number:04465670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director23 December 2003Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director30 October 2023Active
26 Myrtle Road, Palmers Green, London, N13 5QX

Secretary20 June 2002Active
Garden Flat, 47 Dartmouth Park Road, London, NW5 1SU

Secretary18 November 2003Active
1, Kings Avenue, London, England, N21 3NA

Corporate Secretary30 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2002Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director20 June 2002Active
Flat 7 Blydon House, 33 Chaseville Park Road, Winchmore Hill, N21 1PQ

Director30 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2002Active

People with Significant Control

Cso Omega Investments (Cy) Ltd
Notified on:07 November 2016
Status:Active
Country of residence:Cyprus
Address:33, Neas Engomis, 2409, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Chris Christou
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:1 Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Change person director company with change date.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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