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FILECROWN LIMITED

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

This company is commonly known as Filecrown Limited. The company was founded 26 years ago and was given the registration number 03473681. The firm's registered office is in LIVERPOOL. You can find them at Clock Tower House, Trueman Street, Liverpool, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FILECROWN LIMITED
Company Number:03473681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Clock Tower House, Trueman Street, Liverpool, Merseyside, L3 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Crib-Y-Lan, Gwaelod Y Garth, Cardiff, Wales, CF15 9LA

Secretary29 December 1997Active
Third Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB

Director29 December 1997Active
7 Crib-Y-Lan, Gwaelod Y Garth, Cardiff, Wales, CF15 9LA

Director01 September 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 1997Active

People with Significant Control

Mr Desmond John Keates
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Clock Tower House, Liverpool, L3 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Desmond John Keates
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Third Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB
Nature of control:
  • 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 (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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-28Address

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

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-22Address

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

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2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

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2018-09-19Officers

Appoint person director company with name date.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-09-29Officers

Change person director company with change date.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2017-02-21Accounts

Change account reference date company previous shortened.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2016-11-23Officers

Change person director company with change date.

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2016-11-23Officers

Change person secretary company with change date.

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