Crowngilt Limited
- Company number
- 03111155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1995
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERLINI, Perla | Director | 29 Jun 2021 | |
| KENNEDY, Katharine Jane Elizabeth | Director | 15 Sep 2020 | |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 23 Sep 2013 | |
| NEWTON-GROVES, Cat Magdelene | Director | 15 Oct 2012 | |
| WEHTJE, Axel Hans Ernst | Director | 6 Oct 2013 | 29 Jun 2021 |
| RUDGE, Maurice Herbert | Director | 6 Oct 1995 | 15 Sep 2020 |
| SHIRLEY, Diana Catherine | Secretary | 30 May 2001 | 23 Sep 2013 |
| SHIRLEY, Diana Catherine | Director | 6 Oct 1995 | 23 Sep 2013 |
| DICKSON SMITH, Rosalind Heather, Doctor | Director | 16 Aug 2010 | 15 Oct 2012 |
| DENNHARDT, Katrinia | Director | 20 Sep 2007 | 16 Aug 2010 |
| ESCAMEZ, Dario | Director | 20 Sep 2007 | 16 Aug 2010 |
| GRANSBURY, Paul | Director | 25 Jun 2001 | 16 Aug 2010 |
| DARCY, William John | Director | 6 Oct 1995 | 29 Jun 2001 |
| DARCY, William John | Secretary | 6 Oct 1995 | 29 Jun 2001 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 6 Oct 1995 | 6 Oct 1995 |
| M & N SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Oct 1995 | 6 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Perla Perlini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2021 | |
| Mrs Katharine Jane Elizabeth Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2020 | |
| Mrs Cat Magdelene Newton-Groves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | |
| Mr Axel Hans Ernst Wehtje | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 26 Jun 2021 |
| Mr Maurice Herbert Rudge | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 15 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £3 | - |
| 31 Oct 2024 Dormant | £3 | £3 |
| 31 Oct 2023 Dormant | £3 | £3 |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 Dormant | £3 | £3 |
| 31 Oct 2020 Dormant | £3 | £3 |
| 31 Oct 2019 Dormant | £3 | £3 |
| 31 Oct 2018 Dormant | £3 | £3 |
| 31 Oct 2017 Dormant | £3 | £3 |
| 31 Oct 2016 Dormant | £3 | £3 |
| 31 Oct 2015 Dormant | £3 | £3 |
| 31 Oct 2014 Dormant | £3 | £3 |
| 31 Oct 2013 Dormant | £3 | £3 |
| 31 Oct 2012 Dormant | £3 | £3 |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 Dormant | £3 | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
Connections
Directors’ other companies
- HS SECRETARIAL LIMITED - Corporate-Secretary at Equine Respiratory Screening Ltd
- HS SECRETARIAL LIMITED - Corporate-Secretary at Hillswood Management Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Oval Medical Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Horta Investments Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Romero UK Limited
- HS SECRETARIAL LIMITED - Corporate-Secretary at Robinson Ruthenberg Limited