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CROWNVEND LIMITED

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

This company is commonly known as Crownvend Limited. The company was founded 24 years ago and was given the registration number 03905877. The firm's registered office is in SOUTHALL. You can find them at Heasleigh House, 79a South Road, Southall, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWNVEND LIMITED
Company Number:03905877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Greenland Crescent, Southall, England, UB2 5ES

Director05 July 2019Active
82 Waye Avenue, Cranford, Hounslow, TW5 9SE

Secretary28 February 2000Active
14 Hambrough Road, Southall, UB1 1JA

Secretary22 June 2007Active
7 St Marys Road, Denham, UB9 5JU

Secretary27 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2000Active
108 Greenland Crescent, Southall, UB2 5ES

Director28 February 2000Active
108, Greenland Crescent, Southall, England, UB2 5ES

Director05 July 2019Active
108, Greenland Crescent, Southall, England, UB2 5ES

Director05 June 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2000Active

People with Significant Control

Ravinder Dhaliwal
Notified on:30 August 2019
Status:Active
Date of birth:November 1967
Nationality:British
Address:Heasleigh House, Southall, UB1 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manmohan Singh Dhaliwal
Notified on:13 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:Heasleigh House, Southall, UB1 1SQ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

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