CROWN FIT-OUT & REFURBISHMENT LTD
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 12596240
- Last Updated: 01 Mar 2024
Company Profile
CROWN FIT-OUT & REFURBISHMENT LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in BASILDON. CROWN FIT-OUT & REFURBISHMENT LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 6 months and 2 days.
| Name | CROWN FIT-OUT & REFURBISHMENT LTD |
|---|---|
| Company number | 12596240 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Lewis John Smith Nationality: British |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Albert Smith Nationality: British |
Dates: Thursday, September 1, 2022 - present
right to appoint and remove directors
|
| Mr Lewis John Smith Nationality: British |
Dates: Thursday, September 1, 2022 - present
right to appoint and remove directors
|
| Jlap Investments Limited Thenford, OX17 2BX |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Kings Group Of Companies Ltd Building 13, Thames Industrial Park, RM18 8RH |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Karl Gordon King Nationality: British |
Dates: Sunday, October 18, 2020 - Wednesday, October 28, 2020
significant influence or control
|
| Mr David Karl King Nationality: British |
Dates: Sunday, October 18, 2020 - Wednesday, October 28, 2020
significant influence or control
|
| Kings Group Of Companies Ltd Building 13, Thames Industrial Park, RM18 8RH |
Dates: Monday, October 5, 2020 - Sunday, October 18, 2020
ownership of shares 25 to 50 percent
|
| Axiom Hospitality Limited Thenford, OX17 2BX |
Dates: Monday, September 28, 2020 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
| Iron Investments Ltd Building 13, Thames Industrial Park |
Dates: Monday, September 28, 2020 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
|
| Mr David Karl King Nationality: British |
Dates: Tuesday, May 12, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Gordon King Nationality: British |
Dates: Tuesday, May 12, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CROWN FIT-OUT & REFURBISHMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CROWN FIT-OUT & REFURBISHMENT LTD | 12 May 2020 |
| KINGS FIT-OUT & REFURBISHMENT LTD | 21 Jun 2021 |