Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Crown Perfumery Company,limited(the)
- Incorporated
- 18 January 1921 (105 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 32 Brook Street3rd FloorLondonW1K 5DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2020
Italian
Born November 1966
Officer history (20 former)
30 November 2021
Resigned Boero, Guglielmina as Secretary
1 February 2020
Appointed Boero, Guglielmina as Secretary
31 January 2020
Resigned Johnson, Yvonne as Secretary
3 January 2020
3 January 2020
28 May 2019
28 May 2019
28 May 2019
28 April 2019
20 December 2016
Appointed Johnson, Yvonne as Secretary
20 December 2016
Resigned French, David as Secretary
1 June 2016
1 June 2016
1 June 2016
1 June 2016
29 February 2016
Appointed French, David as Secretary
29 February 2016
29 July 2005
29 July 2005
20 October 1999
20 October 1999
20 October 1999
20 October 1999
3 March 1999
5 June 1998
24 July 1997
10 July 1997
14 May 1997
27 February 1996
20 November 1995
15 September 1995
30 March 1995
24 January 1995
24 January 1995
1 September 1994
1 September 1994
Resigned Gibson, Sandra as Director
4 January 1994
4 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01384942
Former controllers (2)
11 July 2024
Ceased Adalberto Bestetti — Owns 25–50% of shares
28 May 2019
Ceased Brian Souter — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clive Christian Perfume Limited Owns 75–100% of shares
Crown Perfumery Company,limited(the) This company Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 27 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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