Crowncharm Limited

Active02998223 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2015
British
Born March 1962 (64)
Director · Appointed 20 March 2015
British
Born January 1967 (59)
Director · Appointed 1 January 1999
Irish
Born September 1961 (65)
Corporate Secretary · Appointed 29 October 1998
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (8 former)
13 May 2019
Resigned Garcia Jimenez, Soledad as Director
31 October 2018
Appointed Garcia Jimenez, Soledad as Director
31 July 2018
Resigned Lightfoot, Michael as Director
20 March 2015
Appointed Scott, Brigit as Director
20 March 2015
Appointed Broomhead, Philip Michael as Director
20 March 2015
Appointed Lightfoot, Michael as Director
1 November 2007
Resigned Higgins, Elaine Joyce as Director
9 January 2001
Resigned Watterson, John Michael as Director
9 January 2001
Appointed Higgins, Elaine Joyce as Director
1 January 1999
Resigned Penrose, Lee Wright as Director
1 January 1999
Appointed Kenny, Declan Thomas as Director
29 October 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
29 October 1998
Resigned Watterson, John Michael as Secretary
12 December 1994
Appointed Watterson, John Michael as Secretary
12 December 1994
Appointed Penrose, Lee Wright as Director
12 December 1994
Appointed Watterson, John Michael as Director
12 December 1994
Resigned Conway, Robert as Nominee Secretary
12 December 1994
Resigned Cowan, Graham Michael as Nominee Director
6 December 1994
Appointed Conway, Robert as Nominee Secretary
6 December 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 12

Companies where Crowncharm Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 December 2025
12 August 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates6 December 2024
23 September 2024Accounts for a dormant company31 December 2023
14 December 2023Confirmation statement with no updates6 December 2023
Show all recent filings

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