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CROWN RESOURCES LIMITED

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

This company is commonly known as Crown Resources Limited. The company was founded 18 years ago and was given the registration number 05533150. The firm's registered office is in COWBRIDGE. You can find them at Unit 8b Vale Business Park, Llandow, Cowbridge, South Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWN RESOURCES LIMITED
Company Number:05533150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 8b Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southmead, Wick Road, Halt, Llandow, Cowbridge, United Kingdom, CF71 7PY

Secretary01 August 2007Active
Southmead, Wick Road, Halt, Llandow, Cowbridge, United Kingdom, CF71 7PY

Director10 August 2005Active
Southmead, Wick Road, Halt, Llandow, Cowbridge, United Kingdom, CF71 7PY

Director01 August 2009Active
Pen-Yr-Heol, Penyfai, Bridgend, CF31 4ND

Secretary10 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 August 2005Active

People with Significant Control

Ms Mari Erri
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Unit 8b, Vale Business Park, Cowbridge, CF71 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-12-13Gazette

Gazette filings brought up to date.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Gazette

Gazette notice compulsary.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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