Crown Coffee Limited

Active01785524 Private limited company
Incorporated
24 January 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Cedar House Grange Farm
Long Lane
Shaw
Newbury
RG14 2TF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 1998
British
Born August 1967 (59)
Director · Appointed 3 January 1995
German
Born April 1969 (57)
Officer history (6 former)
16 July 2015
Resigned Mcdiarmid, Duncan James as Secretary
23 March 2007
Resigned Bourne, Roger Henry as Director
11 December 2006
Appointed Mcdiarmid, Duncan James as Secretary
11 December 2006
Resigned Fiennes Cox, Michael Clive as Secretary
1 January 1998
Appointed Fiennes Cox, Rupert Michael as Director
1 January 1998
Appointed Fiennes Cox, Michael Clive as Secretary
31 December 1997
Resigned Krohn, George as Secretary
31 December 1997
Resigned Krohn, George as Director
31 December 1997
Resigned Krohn, Hans as Director
3 January 1995
Appointed Fiennes Cox, Daniela as Director
3 January 1995
Appointed Bourne, Roger Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05121722

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AA First Limited Owns 75–100% of shares
Crown Coffee Limited This company Owns 75–100% of shares

Financials

Net Assets
£125
Cash
£125

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £125 £125 £125 £125 £125 £125
Balance sheet detail
202520242023202220212020
Current Assets£125£125
Cash£125£125£125£125
Net Current Assets£125£125
Net Assets£125£125£125£125£125£125
Shareholder Funds£125£125£125£125£125£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates9 May 2026
3 October 2025Accounts for a dormant company31 March 2025
22 May 2025Confirmation statement with no updates9 May 2025
3 October 2024Accounts for a dormant company31 March 2024
21 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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