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Home > England & Wales Companies > CROWN CENTRAL LIMITED
Company Information for

CROWN CENTRAL LIMITED

9-11 HIGH BEECH ROAD, LOUGHTON, IG10 4BN,
Company Registration Number
04687385
Private Limited Company
Active

Company Overview

About Crown Central Ltd
CROWN CENTRAL LIMITED was founded on 2003-03-05 and has its registered office in Loughton. The organisation's status is listed as "Active". Crown Central Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CROWN CENTRAL LIMITED
 
Legal Registered Office
9-11 HIGH BEECH ROAD
LOUGHTON
IG10 4BN
Other companies in IG10
 
Previous Names
CROWN CENTRAL (DEVELOPMENTS) LIMITED12/04/2007
Filing Information
Company Number 04687385
Company ID Number 04687385
Date formed 2003-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 10:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN CENTRAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NRV TAX LTD   LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED   NOUS ACCOUNTANTS LIMITED   NOUS PAYROLL LIMITED
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Companies with same name CROWN CENTRAL LIMITED
The following companies were found which have the same name as CROWN CENTRAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN CENTRAL SYSTEMS 2605 COMSTOCK DRIVE RENO NV 89512 Permanently Revoked Company formed on the 1995-04-17
CROWN CENTRAL DEVELOPMENTS PTY LTD NSW 2061 Active Company formed on the 2012-03-23
CROWN CENTRAL PTY LIMITED NSW 2061 Active Company formed on the 2012-03-15
CROWN CENTRAL ASSETS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
CROWN CENTRAL PTE. LTD. NAPIER ROAD Singapore 258499 Active Company formed on the 2014-10-01
CROWN CENTRAL PETROLEUM CORPORATION Delaware Unknown
CROWN CENTRAL HOLDINGS INC Delaware Unknown
CROWN CENTRAL ASSOCIATES LLC Delaware Unknown
CROWN CENTRAL LUMBER, INC MORGAN ROAD STARKE FL 32091 Inactive Company formed on the 1972-08-16
CROWN CENTRAL LLC 100 LIGHT ST FL 2500 BALTIMORE MD 21202 Active Company formed on the 2005-03-09
CROWN CENTRAL PETROLEUM CORPORATION Delaware Unknown
CROWN CENTRAL LLC Georgia Unknown
CROWN CENTRAL LEASING CORPORATION Georgia Unknown
CROWN CENTRAL PETROLEUM CORPORATION Georgia Unknown
CROWN CENTRAL LEASING CORPORATION North Carolina Unknown
CROWN CENTRAL LLC Michigan UNKNOWN
CROWN CENTRAL LEASING CORPORATION New Jersey Unknown
CROWN CENTRAL PETROLEUM CORPORATION New Jersey Unknown
CROWN CENTRAL ASSOCIATES LLC California Unknown
CROWN CENTRAL PETROLEUM CORPORATION California Unknown

Company Officers of CROWN CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOEL BANNER-EVE
 Company Secretary 2003-10-24
BRONWEN BANNER-EVE
 Director 2003-10-24
DAVID JOEL BANNER-EVE
 Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
STUART KNIGHT
 Director 2004-03-10 2006-04-30
SUSAN SIGGINS
 Director 2004-03-10 2006-04-30
DMCS SECRETARIES LIMITED
 Company Secretary 2003-03-05 2003-03-05
DMCS DIRECTORS LIMITED
 Director 2003-03-05 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOEL BANNER-EVE KYLE ENTERPRISES LIMITED Company Secretary 2005-01-05 CURRENT 1997-01-22 Active - Proposal to Strike off
DAVID JOEL BANNER-EVE BEERS CLAYBOURNE LTD. Company Secretary 2004-04-01 CURRENT 1993-08-17 Active
BRONWEN BANNER-EVE BEERS CLAYBOURNE LTD. Director 1994-04-05 CURRENT 1993-08-17 Active
DAVID JOEL BANNER-EVE ASSET LAND INVESTMENT PLC Director 2005-04-26 CURRENT 2005-04-26 Liquidation
DAVID JOEL BANNER-EVE KYLE ENTERPRISES LIMITED Director 2005-01-05 CURRENT 1997-01-22 Active - Proposal to Strike off
DAVID JOEL BANNER-EVE BEERS CLAYBOURNE LTD. Director 2004-03-28 CURRENT 1993-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27Unaudited abridged accounts made up to 2023-04-30
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JADE ALEXANDRA DE VERE-DRUMMOND
2024-03-14DIRECTOR APPOINTED MR ALEC BANNER-EVE
2023-03-20CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-13Unaudited abridged accounts made up to 2022-04-30
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-06-11PSC08Notification of a person with significant control statement
2021-06-03PSC09Withdrawal of a person with significant control statement on 2021-06-03
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN ELIZABETH BANNER-EVE
2021-03-04AP01DIRECTOR APPOINTED MISS JADE ALEXANDRA DE VERE-DRUMMOND
2021-02-10AP01DIRECTOR APPOINTED MRS BRONWEN ELIZABETH BANNER-EVE
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCE HINDE
2020-08-27CH01Director's details changed for Mr Adam France Hinde on 2020-08-20
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN BANNER-EVE
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN BANNER-EVE
2020-08-20AP01DIRECTOR APPOINTED MR ADAM FRANCE HINDE
2020-08-20AP01DIRECTOR APPOINTED MR ADAM FRANCE HINDE
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOEL BANNER-EVE
2019-11-27TM02Termination of appointment of David Joel Banner-Eve on 2019-11-26
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Caxton House Old Station Road Loughton Essex IG10 4PE
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-23AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOEL BANNER-EVE / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONWEN BANNER-EVE / 23/03/2010
2010-02-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 05/03/09; full list of members
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-06-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-06363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 364-368 CRANBROOK ROAD GANTS HILL ILFORD IG2 6HY
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-04-12CERTNMCOMPANY NAME CHANGED CROWN CENTRAL (DEVELOPMENTS) LIM ITED CERTIFICATE ISSUED ON 12/04/07
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-28363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-07-16363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-07-08122S-DIV 16/01/04
2004-07-08RES13NOM SHAR VAL RED 16/01/04
2004-07-0888(2)RAD 16/01/04--------- £ SI 9999@.1=999 £ IC 1/1000
2004-02-05CERTNMCOMPANY NAME CHANGED CROWN CENTRAL (BIRMINGHAM) LIMIT ED CERTIFICATE ISSUED ON 05/02/04
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-04-26288bDIRECTOR RESIGNED
2003-04-26288bSECRETARY RESIGNED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CROWN CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWN CENTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2013-04-30 £ 200,623
Creditors Due After One Year 2012-04-30 £ 200,623
Creditors Due After One Year 2012-04-30 £ 200,623
Creditors Due After One Year 2011-04-30 £ 200,623
Creditors Due Within One Year 2013-04-30 £ 74,953
Creditors Due Within One Year 2012-04-30 £ 74,953
Creditors Due Within One Year 2012-04-30 £ 74,953
Creditors Due Within One Year 2011-04-30 £ 74,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN CENTRAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 2,496
Cash Bank In Hand 2012-04-30 £ 2,496
Cash Bank In Hand 2012-04-30 £ 2,496
Cash Bank In Hand 2011-04-30 £ 2,496
Current Assets 2013-04-30 £ 123,386
Current Assets 2012-04-30 £ 123,386
Current Assets 2012-04-30 £ 123,386
Current Assets 2011-04-30 £ 123,386
Debtors 2013-04-30 £ 63,500
Debtors 2012-04-30 £ 63,500
Debtors 2012-04-30 £ 63,500
Debtors 2011-04-30 £ 63,500
Stocks Inventory 2013-04-30 £ 57,390
Stocks Inventory 2012-04-30 £ 57,390
Stocks Inventory 2012-04-30 £ 57,390
Stocks Inventory 2011-04-30 £ 57,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROWN CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN CENTRAL LIMITED
Trademarks
We have not found any records of CROWN CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN CENTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CROWN CENTRAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CROWN CENTRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN CENTRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IG10 4BN