CROWN ALUMINIUM LIMITED - SOUTHAM


Company Profile Company Filings

Overview

CROWN ALUMINIUM LIMITED is a Private Limited Company from SOUTHAM UNITED KINGDOM and has the status: Active.
CROWN ALUMINIUM LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02143705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CROWN ALUMINIUM LIMITED - SOUTHAM

This company is listed in the following categories:
24420 - Aluminium production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SENATOR HOUSE C/O ALUMET BOURNE END
SOUTHAM
CV47 0NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN BRUCE HAYWARD-BRADLEY Dec 1976 British Director 2016-04-07 CURRENT
MR GARY SUMMERS Jul 1960 British Director 2016-04-07 CURRENT
MRS WENDY JUNE PHILLIPS Jun 1948 British Director RESIGNED
MR ROGER PHILLIPS Dec 1948 British Director 2002-01-01 UNTIL 2016-04-07 RESIGNED
MR JOHN CHARLES BARNARD May 1948 British Director 2002-01-01 UNTIL 2016-04-07 RESIGNED
MRS JACQUELINE MAY BARNARD May 1956 British Director RESIGNED
MRS WENDY JUNE PHILLIPS Jun 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Aluminium Holdings Ltd 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent

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AVON MANUFACTURING LIMITED SOUTHAM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
TILT-DAM LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 42910 - Construction of water projects
COUNCIL FOR ALUMINIUM IN BUILDING GLOUCESTERSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
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BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED SOUTHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ALUMET LTD SOUTHAM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
CROWN ALUMINIUM UK LTD STROUD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CROWN ALUMINIUM HOLDINGS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
MAI ROSE SOLUTIONS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M.R. SMART SERVICES LTD WARWICK ENGLAND Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Crown Aluminium Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022
Crown Aluminium Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021
Crown Aluminium Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020
Crown Aluminium Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-30 31-12-2019
Crown Aluminium Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018
Crown Aluminium Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-14 31-12-2017 £166,942 Cash £994,499 equity
Crown Aluminium Limited - Accounts to registrar - small 17.2 2017-10-04 31-12-2016 £166,942 Cash £994,499 equity
Abbreviated Company Accounts - CROWN ALUMINIUM LIMITED 2016-02-25 31-12-2015 £166,942 Cash £1,117,680 equity
CROWN ALUMINIUM LIMITED Accounts filed on 31-03-2015 2015-08-13 31-03-2015 £361,449 Cash £1,366,872 equity
CROWN ALUMINIUM LIMITED Accounts filed on 31-03-2014 2014-10-21 31-03-2014 £180,522 Cash £1,353,762 equity

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BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED SOUTHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ALUMET LTD SOUTHAM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
ALUMET HOLDINGS LIMITED SOUTHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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