CL

CROWNCHARM LIMITED

Active

Company number 02998223

London, United Kingdom · Incorporated 6 December 1994

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

CROWNCHARM LIMITED is a private limited company registered in England and Wales since its incorporation on 6 December 1994 and remains active on the register. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: KENNY, Declan Thomas (appointed 1 January 1999), BROOMHEAD, Philip Michael (appointed 20 March 2015) and SCOTT, Brigit (appointed 20 March 2015). FNTC (SECRETARIES) LIMITED acts as corporate secretary. Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 12 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 December 2025. The next is due by 20 December 2026. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BROOMHEAD, Philip Michael
Director
20 March 2015
SB
SCOTT, Brigit
Director
20 March 2015
KD
KENNY, Declan Thomas, Mr.
Director
1 January 1999
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary
29 October 1998
GJ
GARCIA JIMENEZ, Soledad
Director · Resigned
31 October 2018
LM
LIGHTFOOT, Michael
Director · Resigned
20 March 2015
HE
HIGGINS, Elaine Joyce
Director · Resigned
9 January 2001
PL
PENROSE, Lee Wright
Director · Resigned
12 December 1994
WJ
WATTERSON, John Michael
Director · Resigned
12 December 1994
CR
CONWAY, Robert
Nominee Secretary · Resigned
6 December 1994
CG
COWAN, Graham Michael
Nominee Director · Resigned
6 December 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 July 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
21 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2002 View
Legacy
Address
30 April 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
13 September 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Address
26 October 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Dormant
Accounts
7 April 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Address
11 August 1997 View
Accounts With Accounts Type Dormant
Accounts
7 July 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Dormant
Accounts
16 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Address
5 December 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Accounts
2 May 1995 View
Memorandum Articles
Incorporation
7 April 1995 View
Resolution
Resolution
7 April 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Address
9 March 1995 View
Legacy
Officers
9 March 1995 View
Incorporation Company
Incorporation
6 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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