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CROWNSTONE (UK) LTD

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

This company is commonly known as Crownstone (uk) Ltd. The company was founded 10 years ago and was given the registration number 08909483. The firm's registered office is in LONDON. You can find them at 48 Edison Court, Warple Way, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CROWNSTONE (UK) LTD
Company Number:08909483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:48 Edison Court, Warple Way, London, W3 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Secretary25 February 2014Active
Unit 17, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director25 February 2014Active
Unit 17, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director01 October 2023Active

People with Significant Control

Mr Lorenc Pavdeja
Notified on:01 October 2023
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Unit 17, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Enrik Pavdeja
Notified on:24 February 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Unit 17, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Appoint person director company with name date.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-30Change of name

Certificate change of name company.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-11-24Accounts

Change account reference date company previous extended.

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2021-11-19Address

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

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-22Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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