CROWN CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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16/04/2516 April 2025 Amended total exemption full accounts made up to 2023-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/10/2412 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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31/07/2131 July 2021 Unaudited abridged accounts made up to 2020-10-31

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29/06/2129 June 2021 Cessation of Stephen Murray as a person with significant control on 2020-12-30

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29/06/2129 June 2021 Notification of Ccs Liverpool Limited as a person with significant control on 2020-12-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 UNAUDITED ABRIDGED

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 10 HOUGOMONT AVENUE WATERLOO LIVERPOOL L22 0LL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY IAN CARRINGTON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/02/1519 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/03/148 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/03/131 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/02/1221 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/02/1117 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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25/06/1025 June 2010 CURREXT FROM 30/04/2010 TO 31/10/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY / 01/10/2009

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12/03/1012 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/02/0917 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/02/0820 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/03/069 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/03/0523 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 252 UPTON LANE WIDNES CHESHIRE WA8 9AJ

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/02/037 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/02/016 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000 SECRETARY RESIGNED

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 SECRETARY'S PARTICULARS CHANGED

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 6 MORTLAKE CLOSE WIDNES CHESHIRE WA8 4FN

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09/03/999 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99

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10/02/9810 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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