CROWN CABLING SYSTEMS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-08 with updates

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06/06/256 June 2025 Registered office address changed from Unit 4 Clifford Court Cooper Way Carlisle CA3 0JG England to 20 the Green Dalston Carlisle Cumbria CA5 7QB on 2025-06-06

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05/06/255 June 2025 Director's details changed for Mr Simon Doyle on 2025-06-05

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05/06/255 June 2025 Secretary's details changed for Jenni Doyle on 2025-06-05

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05/06/255 June 2025 Change of details for Mr Simon Doyle as a person with significant control on 2025-06-05

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05/06/255 June 2025 Director's details changed for Jenni Doyle on 2025-06-05

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/06/2414 June 2024 Change of details for Mr Simon Doyle as a person with significant control on 2024-06-08

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14/06/2414 June 2024 Confirmation statement made on 2024-06-08 with updates

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13/06/2413 June 2024 Director's details changed for Simon Doyle on 2024-06-08

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13/06/2413 June 2024 Director's details changed for Jenni Doyle on 2024-06-08

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12/06/2412 June 2024 Registered office address changed from Cedars Moorhouse Carlisle Cumbria CA5 6EY England to Unit 4 Clifford Court Cooper Way Carlisle CA3 0JG on 2024-06-12

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11/06/2411 June 2024 Secretary's details changed for Jenni Doyle on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Jenni Doyle on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Simon Doyle on 2024-06-11

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11/06/2411 June 2024 Change of details for Mr Simon Doyle as a person with significant control on 2024-06-11

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10/06/2410 June 2024 Change of details for Mr Simon Doyle as a person with significant control on 2023-06-10

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10/06/2410 June 2024 Director's details changed for Jenni Doyle on 2023-06-10

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10/06/2410 June 2024 Director's details changed for Simon Doyle on 2023-06-10

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-08 with updates

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Change of share class name or designation

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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11/04/2311 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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13/03/2113 March 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON DOYLE / 13/03/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/06/2012 June 2020 SECRETARY'S CHANGE OF PARTICULARS / JENNI DOYLE / 08/06/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JENNI DOYLE / 08/06/2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOYLE / 08/06/2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON DOYLE / 08/06/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DOYLE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 121 MOORHOUSE ROAD CARLISLE CA2 7QR ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 57 CROWN ROAD CARLISLE CA2 7QQ

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/06/143 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/06/137 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/08/1222 August 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/06/1124 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNI DOYLE / 25/05/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOYLE / 25/05/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNI DOYLE / 25/05/2010

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23/08/1023 August 2010 Annual return made up to 25 May 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOYLE / 25/05/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM COMMON HOUSE GELT ROAD BRAMPTON CUMBRIA CA8 1QQ UNITED KINGDOM

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23/09/0923 September 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 57 CROWN ROAD CARLISLE CA2 7QQ

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17/03/0917 March 2009 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/08/0728 August 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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15/07/0515 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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