UKBizDB.co.uk

CROWN WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Crown Wealth Management Limited. The company was founded 17 years ago and was given the registration number 05957611. The firm's registered office is in SHREWSBURY. You can find them at Cedar House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CROWN WEALTH MANAGEMENT LIMITED
Company Number:05957611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cedar House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Secretary05 October 2006Active
Cedar House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director05 October 2006Active
Cedar House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director05 January 2015Active
Home Farm, Sandford, West Felton, Oswestry, SY22 4EX

Director19 February 2008Active
36, Hinwood Road, Westbury, Shrewsbury, United Kingdom, SY5 9QU

Director01 March 2010Active
Column House, London Road, Shrewsbury, SY2 6NN

Director19 February 2008Active

People with Significant Control

Mr Brian Vincent Benson
Notified on:17 October 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Cedar House, Sitka Drive, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Significant influence or control
Mrs Tracy Dawn Benson
Notified on:17 October 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Cedar House, Sitka Drive, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Significant influence or control
Cwm Holdings Limited
Notified on:13 January 2020
Status:Active
Country of residence:England
Address:Cedar House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Vincent Benson
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Cedar House, Sitka Drive, Shrewsbury, England, SY2 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tracy Dawn Benson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Cedar House, Sitka Drive, Shrewsbury, England, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2020-06-29Address

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

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.