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VALIDCROWN LIMITED

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

This company is commonly known as Validcrown Limited. The company was founded 31 years ago and was given the registration number 02821492. The firm's registered office is in LIVERPOOL. You can find them at 16 Charnley Drive, Wavertree, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALIDCROWN LIMITED
Company Number:02821492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Charnley Drive, Wavertree, Liverpool, L15 6WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charnley Drive, Wavertree, Liverpool, L15 6WB

Director16 September 2019Active
16, Charnley Drive, Wavertree, Liverpool, United Kingdom, L15 6WB

Director05 October 2010Active
16, Charnley Drive, Wavertree, Liverpool, L15 6WB

Director13 January 1997Active
16, Charnley Drive, Wavertree, Liverpool, England, L15 6WB

Secretary14 June 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 May 1993Active
120 East Road, London, N1 6AA

Nominee Director25 May 1993Active
16, Charnley Drive, Wavertree, Liverpool, England, L15 6WB

Director14 June 1993Active
2 Hawthorn Road, Cherry Willingham, Lincoln, LN3 4JT

Director14 June 1993Active

People with Significant Control

Mr Mark Andrew Jackson
Notified on:22 May 2021
Status:Active
Date of birth:November 1967
Nationality:British
Address:16, Charnley Drive, Liverpool, L15 6WB
Nature of control:
  • Voting rights 75 to 100 percent
Mr Paul Anthony Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:16, Charnley Drive, Liverpool, England, L15 6WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:16, Charnley Drive, Liverpool, L15 6WB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Ann Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:16, Charnley Drive, Liverpool, L15 6WB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Ann Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:16, Charnley Drive, Liverpool, England, L15 6WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-06-25Capital

Capital cancellation shares.

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2021-06-25Capital

Capital return purchase own shares.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Officers

Appoint person director company with name date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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