CROWNSMITH LIMITED

AVA LODGE, CASTLE TERRACE, BERWICK-UPON-TWEED  TD15 1NP
  • Active
  • Private Limited Company
  • Company No. 07114526
  • Last Updated: 01 Mar 2024

Company Profile

CROWNSMITH LIMITED was incorporated on Thursday, December 31, 2009 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. CROWNSMITH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 8 months and 20 days.

Name CROWNSMITH LIMITED
Company number 07114526
Company type Private Limited Company
Incorporation date 31 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address AVA LODGE
CASTLE TERRACE
BERWICK-UPON-TWEED
TD15 1NP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Epl Holdings Limited 79 Renfrew Road, PA3 4DA Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
Mr Stephen Howard Smith Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CROWNSMITH LIMITED 31 Dec 2009