Crown Office Row Trading Limited

Active04007297 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Simon Peter Randall Sinnatt
Owned by
Richard John Booth
Simon Peter Randall Sinnatt
Accounts type
Dormant
Region
Greater London
Address
1 Crown Office Row
Temple
London
EC4Y 7HH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Petrie, John Christopher
Secretary · Appointed 1 February 2022
Director · Appointed 1 February 2022
British
Born July 1959 (67)
Director · Appointed 1 February 2019
British
Born May 1969 (57)
Sinnatt, Simon Peter Randall
Director · Appointed 9 November 2015
British
Born July 1969 (57)
Officer history (10 former)
1 February 2022
Resigned Meyler, Andrew as Secretary
1 February 2022
Appointed Petrie, John Christopher as Director
1 February 2022
Appointed Petrie, John Christopher as Secretary
1 February 2022
Resigned Meyler, Andrew as Director
30 November 2020
1 February 2019
Appointed Booth, Richard John as Director
1 February 2019
Resigned Havers, Philip Nigel, The Hon as Director
4 January 2016
Appointed Meyler, Andrew as Director
18 December 2015
Appointed Meyler, Andrew as Secretary
18 December 2015
Resigned Wilson, Robert Charles as Secretary
9 November 2015
Resigned Ashwell, Paul Martyn as Director
9 November 2015
Appointed Sinnatt, Simon Peter Randall as Director
2 October 2006
Appointed Havers, Philip Nigel, The Hon as Director
2 October 2006
Resigned Seabrook, Robert John as Director
19 December 2002
Appointed Ashwell, Paul Martyn as Director
19 December 2002
Resigned Niblett, Anthony Ian as Director
17 July 2000
Appointed Niblett, Anthony Ian as Director
17 July 2000
Appointed Wilson, Robert Charles as Secretary
17 July 2000
Appointed King-Smith, Timothy James Stephen as Director
17 July 2000
Appointed Seabrook, Robert John as Director
17 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Simon Peter Randall Sinnatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (2)
29 August 2025
Ceased The Hon Philip Nigel Havers — Owns 25–50% of shares
30 November 2020
Ceased Timothy James Stephen King-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3
Balance sheet detail
202620252024202320212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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