The Crown Collections Limited

Active06236445 Private limited company
Incorporated
3 May 2007 (19 years)
Previously known as
Collexable Limited (until 10 March 2026)
The Crown Collections Limited (until 14 October 2025)
The London Mint Office Limited (until 28 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
The London Mint Office Limited
1 Carew Street
London
SE5 9DF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born July 1969 (57)
Director · Appointed 1 September 2017
Also at London Mint Limited (proposed for strike-off) · more companies
British
Born August 1967 (59)
Sharad, Sanjeev
Secretary · Appointed 30 May 2014
Officer history (6 former)
24 September 2025
Appointed Prosser, Gregory Charles as Director
1 September 2017
Appointed Sharad, Sanjeev as Director
1 September 2017
Resigned Deeny, James as Director
16 December 2014
Resigned Constapel, Erik Roelof as Director
30 May 2014
Appointed Sharad, Sanjeev as Secretary
30 September 2013
Resigned Franks, James as Director
30 September 2013
Appointed Constapel, Erik Roelof as Director
31 August 2013
Resigned Moss, David Laurence as Secretary
17 July 2012
Appointed Franks, James as Director
31 December 2011
Resigned Mellinger, Simon as Director
1 October 2011
Appointed Deeny, James as Director
30 September 2011
Resigned De Nie, Jan Willem as Director
3 May 2007
Appointed De Nie, Jan Willem as Director
3 May 2007
Appointed Mellinger, Simon as Director
3 May 2007
Appointed Moss, David Laurence as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3470348

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Mint Limited Proposed for strike-offOwns 75–100% of shares
The Crown Collections Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£1

Trend

Cash
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Application to strike the company off the register
5 May 2026Confirmation statement with no updates3 May 2026
10 March 2026Certificate of change of name
28 November 2025Accounts for a dormant company31 May 2025
14 October 2025Appointment of a director
Show all recent filings

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