CO

CROWN & OMEGA PROJECT ONE LTD

Active

Company number 04465670

London · Incorporated 20 June 2002

1 Kings Avenue, Winchmore Hill, London, N21 3NA

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

Incorporated on 20 June 2002 and registered in England and Wales, CROWN & OMEGA PROJECT ONE LTD remains an active private limited company, now trading for 24 years. Its registered office is at 1 Kings Avenue, Winchmore Hill, London, N21 3NA. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Cso Omega Investments (Cy) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DUNKLEY, Paul Simon (appointed 30 October 2023). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 3 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 October 2025. The next is due by 4 November 2026. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

DP
DUNKLEY, Paul Simon
Director
30 October 2023
AO
ALPHA OMEGA SECRETARIES LTD
Corporate Secretary · Resigned
30 June 2004
NJ
NICOLAIDES, Jim
Director · Resigned
30 January 2004
CC
CHRISTOU, Christos
Director · Resigned
23 December 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 June 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 June 2002
MC
MICHAEL, Christine
Secretary · Resigned
20 June 2002
HJ
HADJIJOSEPH, Joseph
Director · Resigned
20 June 2002

Persons with significant control

PS
Cso Omega Investments (Cy) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Address
1 March 2006 View
Accounts Amended With Made Up Date
Accounts
2 July 2005 View
Legacy
Annual Return
2 July 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Officers
7 February 2004 View
Accounts With Accounts Type Dormant
Accounts
29 January 2004 View
Legacy
Accounts
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Incorporation Company
Incorporation
20 June 2002 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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