Crown Roofing (Centres) Limited

Active
Incorporated on 21 Jun 1993

Reg Address: Howdenshire Way, Knedlington Road, Howden, Goole DN14 7HZ, United Kingdom

Company Number 02828966
Company Status Active
Incorporation Date 21 Jun 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2022
Confirmation Statement Next Due 5 Jul 2023
Average Number of Employees -

Previous Names:
Followsound Limited - 21 Jun 1993

Company Classifications:
43910 - Roofing activities

Summary The company with name "Crown Roofing (Centres) Limited" is a ltd and located in Howdenshire Way, Knedlington Road, Howden, Goole DN14 7HZ. Crown Roofing (Centres) Limited is currently in active status and it was incorporated on 21 Jun 1993 (31 years 3 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Crown Roofing (Centres) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael David Gant	Director	1 Jan 2024	British	Active
2	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
3	Jovita Kelmonaite	Director	17 Feb 2020	Lithuanian	Resigned 10 Jan 2024
4	Jovita Kelmonaite	Director	17 Feb 2020	Lithuanian	Active
5	Stuart John Overend	Director	10 Jun 2019	British	Resigned 16 Nov 2020
6	Frank Langstraat	Director	7 Aug 2018	Dutch	Resigned 28 Feb 2020
7	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
8	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
9	Alan William Virgo	Director	6 Mar 2018	British	Resigned 30 Sep 2021
10	Alan William Virgo	Director	6 Mar 2018	British	Active
11	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Mar 2018	-	Resigned 1 Apr 2020
12	Frank Langstraat	Director	21 Feb 2018	Dutch	Resigned 6 Mar 2018
13	Michael Patrick Joseph White	Director	26 Jul 2000	British	Active
14	Michael Patrick Joseph White	Director	26 Jul 2000	British	Resigned 21 Jan 2022
15	Frank Langstraat	Secretary	26 Jul 2000	Dutch	Resigned 6 Mar 2018
16	Arnold Bernard Gerardus Van Huet	Director	28 Aug 1996	Dutch	Resigned 10 Jan 2024
17	Simon David Pearson	Director	28 Aug 1996	British	Active
18	Arnold Bernard Gerardus Van Huet	Director	28 Aug 1996	Dutch	Active
19	CREST ROOFING LIMITED	Secretary	28 Aug 1996	-	Resigned 26 Jul 2000
20	Simon David Pearson	Director	28 Aug 1996	British	Active
21	John Peter Evans	Secretary	30 Jul 1993	-	Resigned 28 Aug 1996
22	Barry John Sanders	Director	2 Jul 1993	British	Resigned 30 Jul 1993
23	Brian William Evans	Director	2 Jul 1993	-	Resigned 10 Aug 2000
24	Brian William Evans	Secretary	2 Jul 1993	-	Resigned 30 Jul 1993
25	INSTANT COMPANIES LIMITED	Corporate Nominee Director	21 Jun 1993	-	Resigned 2 Jul 1993
26	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	21 Jun 1993	-	Resigned 2 Jul 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pvh Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Sep 2016	-	Active
2	Pvh Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Sep 2016	-	Ceased 1 Sep 2016
3	Crest Roofing Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Crown Roofing (Centres) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	20 Feb 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	20 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	20 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	28 Jun 2023	Download PDF
5	Accounts - Audit Exemption Subsiduary	10 Jan 2023	Download PDF
6	Accounts - Legacy	10 Jan 2023	Download PDF
7	Other - Legacy	10 Jan 2023	Download PDF
8	Other - Legacy	10 Jan 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	31 Aug 2022	Download PDF
10	Confirmation Statement - No Updates	6 Jul 2022	Download PDF
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
12	Confirmation Statement - No Updates	28 Jun 2021	Download PDF
13	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jun 2021	Download PDF
14	Persons With Significant Control - Notification Of A Person With Significant Control	24 Jun 2021	Download PDF
15	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
16	Accounts - Small	17 Mar 2021	Download PDF 11 Pages
17	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
20	Confirmation Statement - No Updates	3 Jul 2020	Download PDF 3 Pages
21	Officers - Appoint Corporate Secretary Company With Name Date	20 May 2020	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Mar 2020	Download PDF 57 Pages
24	Officers - Termination Director Company With Name Termination Date	5 Mar 2020	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
26	Officers - Appoint Person Director Company With Name Date	17 Feb 2020	Download PDF 2 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2019	Download PDF 68 Pages
28	Accounts - Small	19 Aug 2019	Download PDF 7 Pages
29	Confirmation Statement - Updates	5 Jul 2019	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
31	Accounts - Small	20 Dec 2018	Download PDF 9 Pages
32	Officers - Appoint Person Director Company With Name Date	9 Aug 2018	Download PDF 2 Pages
33	Confirmation Statement - Updates	5 Jul 2018	Download PDF 5 Pages
34	Accounts - Small	31 May 2018	Download PDF 8 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	8 May 2018	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old New	4 May 2018	Download PDF 1 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	19 Apr 2018	Download PDF 1 Pages
38	Resolution	22 Mar 2018	Download PDF 2 Pages
39	Incorporation - Memorandum Articles	22 Mar 2018	Download PDF 10 Pages
40	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
41	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	14 Mar 2018	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old New	14 Mar 2018	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
44	Officers - Appoint Corporate Secretary Company With Name Date	14 Mar 2018	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	14 Mar 2018	Download PDF 1 Pages
46	Officers - Termination Secretary Company With Name Termination Date	14 Mar 2018	Download PDF 1 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Mar 2018	Download PDF 42 Pages
48	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Mar 2018	Download PDF 39 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Mar 2018	Download PDF 60 Pages
50	Officers - Appoint Person Director Company With Name Date	7 Mar 2018	Download PDF 2 Pages
51	Resolution	27 Feb 2018	Download PDF 4 Pages
52	Accounts - Change Account Reference Date Company Previous Shortened	26 Feb 2018	Download PDF 1 Pages
53	Mortgage - Satisfy Charge Full	28 Nov 2017	Download PDF 1 Pages
54	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2017	Download PDF 1 Pages
55	Confirmation Statement - Updates	26 Jun 2017	Download PDF 4 Pages
56	Accounts - Small	9 Mar 2017	Download PDF 6 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2016	Download PDF 4 Pages
58	Accounts - Small	25 Jan 2016	Download PDF 5 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2015	Download PDF 4 Pages
60	Accounts - Small	17 Apr 2015	Download PDF 5 Pages
61	Auditors - Resignation Company	29 Oct 2014	Download PDF 1 Pages
62	Miscellaneous	16 Oct 2014	Download PDF 1 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2014	Download PDF 4 Pages
64	Accounts - Small	27 Feb 2014	Download PDF 7 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2013	Download PDF 4 Pages
66	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
69	Officers - Change Person Secretary Company With Change Date	4 Mar 2013	Download PDF 1 Pages
70	Accounts - Small	1 Mar 2013	Download PDF 7 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2012	Download PDF 6 Pages
72	Accounts - Small	9 Feb 2012	Download PDF 7 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2011	Download PDF 6 Pages
74	Accounts - Total Exemption Small	9 Feb 2011	Download PDF 7 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2010	Download PDF 5 Pages
76	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
77	Accounts - Small	2 Mar 2010	Download PDF 6 Pages
78	Annual Return - Legacy	3 Jul 2009	Download PDF 4 Pages
79	Accounts - Small	30 Mar 2009	Download PDF 6 Pages
80	Annual Return - Legacy	30 Jun 2008	Download PDF 4 Pages
81	Accounts - Small	20 Feb 2008	Download PDF 6 Pages
82	Annual Return - Legacy	19 Jul 2007	Download PDF 3 Pages
83	Officers - Legacy	18 Jul 2007	Download PDF 1 Pages
84	Accounts - Small	16 Mar 2007	Download PDF 6 Pages
85	Annual Return - Legacy	7 Jul 2006	Download PDF 3 Pages
86	Accounts - Small	9 Jan 2006	Download PDF 7 Pages
87	Annual Return - Legacy	4 Jul 2005	Download PDF 3 Pages
88	Accounts - Small	5 Apr 2005	Download PDF 7 Pages
89	Annual Return - Legacy	7 Jul 2004	Download PDF 7 Pages
90	Accounts - Small	29 Mar 2004	Download PDF 8 Pages
91	Annual Return - Legacy	1 Jul 2003	Download PDF 7 Pages
92	Accounts - Small	31 Jan 2003	Download PDF 7 Pages
93	Annual Return - Legacy	17 Jul 2002	Download PDF 7 Pages
94	Accounts - Small	29 Jan 2002	Download PDF 7 Pages
95	Annual Return - Legacy	20 Jun 2001	Download PDF 7 Pages
96	Accounts - Small	2 Apr 2001	Download PDF 5 Pages
97	Address - Legacy	14 Nov 2000	Download PDF 1 Pages
98	Capital - Legacy	4 Sep 2000	Download PDF 2 Pages
99	Officers - Legacy	4 Sep 2000	Download PDF 2 Pages
100	Officers - Legacy	4 Sep 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mccann Logistics Ltd Mutual People: Jovita Kelmonaite	Active
2	Crest Brick Slate & Tile Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
3	Roofing Distribution Uk Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
4	Excel Roofing Services Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
5	Crest Roofing Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Alan William Virgo	Active
6	P V H Holdings Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Alan William Virgo	Active
7	Brickability Group Plc Mutual People: Alan Jonathan Simpson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
8	Radiatorsonline.Com Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
9	F - S Windows Limited Mutual People: Alan Jonathan Simpson	Active
10	Sylvanus House Ltd Mutual People: Alan Jonathan Simpson	Active
11	Hamilton Heating Group Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
12	Sinclair Simpson Ltd Mutual People: Alan Jonathan Simpson	Active
13	Queensgate Bracknell Ltd Mutual People: Alan Jonathan Simpson	Active
14	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
15	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
16	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
17	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
18	Brickability Enterprises Investments Limited Mutual People: Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
19	Flortec Limited Mutual People: Simon David Pearson	Active
20	Jibbs Meadow Management Company Limited Mutual People: Simon David Pearson	Active
21	Jawsco 2 Limited Mutual People: Simon David Pearson , Arnold Bernard Gerardus Van Huet	dissolved
22	Jawsco 1 Limited Mutual People: Simon David Pearson , Arnold Bernard Gerardus Van Huet	dissolved
23	Plansure Building Products Limited Mutual People: Alan William Virgo	Active
24	Fibre Components Limited Mutual People: Alan William Virgo	Active
25	The Brick Slip Business Limited Mutual People: Alan William Virgo	Active
26	The Matching Brick Company Limited Mutual People: Alan William Virgo	Active
27	Brick-Ability Ltd. Mutual People: Alan William Virgo	Active
28	Brick-Link Limited Mutual People: Alan William Virgo	Active
29	Brickability Uk Holdings Limited Mutual People: Alan William Virgo	Active
30	Brickability Enterprises Holding Limited Mutual People: Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
31	Cpg Building Supplies Limited Mutual People: Alan William Virgo	Active
32	Lbt Brick & Facades Limited Mutual People: Alan William Virgo	Active
33	Brickmongers (Wessex) Ltd Mutual People: Alan William Virgo	Active
34	U Plastics Limited Mutual People: Alan William Virgo	Active
35	The Bespoke Brick Company Limited Mutual People: Alan William Virgo	Active
36	Brick Services Limited Mutual People: Alan William Virgo	Active
37	Dsh Flooring Limited Mutual People: Alan William Virgo	Active
38	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
39	Fsn Doors Limited Mutual People: Alan William Virgo	Active
40	Towelrads.Com Limited Mutual People: Alan William Virgo	Active
41	Brickwise Ltd Mutual People: Alan William Virgo	dissolved