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Home > England & Wales Companies > CORWN GROUP (UK) LIMITED
Company Information for

CORWN GROUP (UK) LIMITED

36-38 CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
07829886
Private Limited Company
Active

Company Overview

About Corwn Group (uk) Ltd
CORWN GROUP (UK) LIMITED was founded on 2011-11-01 and has its registered office in London. The organisation's status is listed as "Active". Corwn Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORWN GROUP (UK) LIMITED
 
Legal Registered Office
36-38 CORNHILL
LONDON
EC3V 3NG
Other companies in WD6
 
Filing Information
Company Number 07829886
Company ID Number 07829886
Date formed 2011-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORWN GROUP (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CURA MANAGEMENT SERVICES LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED
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Company Officers of CORWN GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
SVETLANA KUSTOVA
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2011-11-01 2014-11-25

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
2024-03-27Change of details for Mr Pavels Samarins as a person with significant control on 2024-03-26
2024-03-26CESSATION OF STANISLAV STVOLINSKII AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26APPOINTMENT TERMINATED, DIRECTOR STANISLAV STVOLINSKII
2024-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVELS SAMARINS
2024-03-26DIRECTOR APPOINTED MR PAVELS SAMARINS
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Studio No. 12, 138 Marylebone Road London NW1 5PH England
2024-03-26Change of details for Mr Pavels Samarins as a person with significant control on 2024-03-26
2024-03-26Director's details changed for Mr Pavels Samarins on 2024-03-26
2024-03-26CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CESSATION OF ANDREJS SIDORENKO AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAV STVOLINSKII
2023-02-15APPOINTMENT TERMINATED, DIRECTOR ANDREJS SIDORENKO
2023-02-15DIRECTOR APPOINTED MR. STANISLAV STVOLINSKII
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 35B Warwall London E6 6WQ England
2022-12-21CESSATION OF ANTON IVANOV AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ANTON IVANOV
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS SIDORENKO
2022-12-21DIRECTOR APPOINTED MR. ANDREJS SIDORENKO
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21AP01DIRECTOR APPOINTED MR. ANDREJS SIDORENKO
2022-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS SIDORENKO
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTON IVANOV
2022-12-21PSC07CESSATION OF ANTON IVANOV AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM 35B Warwall London E6 6WQ England
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-07-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Studio No:28 2 Old Brompton Road London SW7 3DQ
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MIHAILS TKACENKO
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON IVANOV
2021-06-25PSC07CESSATION OF MIHAILS TKACENKO AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AP01DIRECTOR APPOINTED MR ANTON IVANOV
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-04-30AP01DIRECTOR APPOINTED MR. MIHAILS TKACENKO
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NADEZDA ANDREZENE
2020-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAILS TKACENKO
2020-04-30PSC07CESSATION OF NADEZDA ANDREZENE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA KUSTOVA
2019-09-12PSC07CESSATION OF SVETLANA KUSTOVA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEZDA ANDREZENE
2019-09-12AP01DIRECTOR APPOINTED NADEZDA ANDREZENE
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MRS SVETLANA KUSTOVA
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2014-12-02AP01DIRECTOR APPOINTED MRS SVETLANA KUSTOVA
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-17AR0101/11/12 ANNUAL RETURN FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 573 Chester Road Sutton Coldfield B73 5HU United Kingdom
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

Licences & Regulatory approval
We could not find any licences issued to CORWN GROUP (UK) 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 CORWN GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORWN GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CORWN GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORWN GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORWN GROUP (UK) LIMITED
Trademarks
We have not found any records of CORWN GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORWN GROUP (UK) 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 (62090 - Other information technology service activities) as CORWN GROUP (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CORWN GROUP (UK) 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 CORWN GROUP (UK) 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 CORWN GROUP (UK) 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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