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CROWNMARK DEVELOPMENTS LIMITED (01764808)

CROWNMARK DEVELOPMENTS LIMITED (01764808) is an active UK company. incorporated on 26 October 1983. with registered office in Truro. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. CROWNMARK DEVELOPMENTS LIMITED has been registered for 42 years. Current directors include WORDEN, Anthony Duncan, WORDEN, Gordon Kenneth, WORDEN, Sarita Dolores and 1 others.

Company Number
01764808
Status
active
Type
ltd
Incorporated
26 October 1983
Age
42 years
Address
9 Heron Close, Truro, TR2 4BH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WORDEN, Anthony Duncan, WORDEN, Gordon Kenneth, WORDEN, Sarita Dolores, WORDEN-EVANS, Chantal Suzanne
SIC Codes
41100, 68209

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CROWNMARK DEVELOPMENTS LIMITED

CROWNMARK DEVELOPMENTS LIMITED is an active company incorporated on 26 October 1983 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CROWNMARK DEVELOPMENTS LIMITED was registered 42 years ago.(SIC: 41100, 68209)

Status

active

Active since 42 years ago

Company No

01764808

LTD Company

Age

42 Years

Incorporated 26 October 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

9 Heron Close Tresillian Truro, TR2 4BH,

Previous Addresses

The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
From: 30 November 2018To: 1 August 2022
Lynn Allen the Avenue Truro Cornwall TR1 1HT
From: 26 October 1983To: 30 November 2018
Timeline

2 key events • 2018 - 2018

Funding Officers Ownership
Director Joined
Nov 18
Director Joined
Nov 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

WORDEN, Anthony Duncan

Active
Kenwyn Church Road, TruroTR1 3DR
Secretary
Appointed 21 Sept 2005

WORDEN, Anthony Duncan

Active
Kenwyn Church Road, TruroTR1 3DR
Born January 1948
Director
Appointed N/A

WORDEN, Gordon Kenneth

Active
Two Burrows, TruroTR4 8HN
Born April 1972
Director
Appointed 03 Oct 2005

WORDEN, Sarita Dolores

Active
Heron Close, TruroTR2 4BH
Born June 1974
Director
Appointed 09 Nov 2018

WORDEN-EVANS, Chantal Suzanne

Active
Heron Close, TruroTR2 4BH
Born September 1976
Director
Appointed 09 Nov 2018

WORDEN, Cynthia Dolores

Resigned
Lynn Allen, TruroTR1 1HT
Secretary
Appointed N/A
Resigned 21 Sept 2005

Persons with significant control

1

Mr Antony Duncan Worden

Active
Kenwyn Church Road, TruroTR1 3DR
Born January 1948

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Total Exemption Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 August 2021
CH03Change of Secretary Details
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 August 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 November 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Legacy
13 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 October 2008
AAAnnual Accounts
Legacy
27 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2007
AAAnnual Accounts
Legacy
28 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2006
AAAnnual Accounts
Legacy
30 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2005
AAAnnual Accounts
Legacy
9 November 2005
288bResignation of Director or Secretary
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
363sAnnual Return (shuttle)
Legacy
27 June 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
1 November 2004
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Legacy
13 December 2003
225Change of Accounting Reference Date
Legacy
10 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 September 2003
AAAnnual Accounts
Legacy
19 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 June 2002
AAAnnual Accounts
Legacy
23 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 2001
AAAnnual Accounts
Legacy
19 April 2001
395Particulars of Mortgage or Charge
Legacy
19 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 September 2000
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
18 August 2000
287Change of Registered Office
Resolution
19 July 2000
RESOLUTIONSResolutions
Legacy
3 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 March 1999
AAAnnual Accounts
Legacy
7 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 1998
AAAnnual Accounts
Legacy
21 August 1997
363sAnnual Return (shuttle)
Legacy
29 June 1997
287Change of Registered Office
Accounts With Accounts Type Small
20 May 1997
AAAnnual Accounts
Legacy
30 January 1997
395Particulars of Mortgage or Charge
Legacy
8 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 May 1996
AAAnnual Accounts
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Legacy
17 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 July 1995
AAAnnual Accounts
Legacy
26 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 1994
AAAnnual Accounts
Legacy
3 February 1994
287Change of Registered Office
Legacy
3 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1993
AAAnnual Accounts
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Legacy
11 September 1992
395Particulars of Mortgage or Charge
Legacy
11 September 1992
395Particulars of Mortgage or Charge
Legacy
11 September 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Legacy
6 August 1992
363sAnnual Return (shuttle)
Legacy
12 September 1991
363b363b
Accounts With Accounts Type Small
1 August 1991
AAAnnual Accounts
Legacy
26 October 1990
225(1)225(1)
Accounts With Accounts Type Full
21 August 1990
AAAnnual Accounts
Legacy
21 August 1990
363363
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
24 October 1989
363363
Legacy
28 April 1989
395Particulars of Mortgage or Charge
Legacy
20 September 1988
363363
Accounts With Accounts Type Full
20 September 1988
AAAnnual Accounts
Legacy
12 July 1988
395Particulars of Mortgage or Charge
Legacy
10 November 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
395Particulars of Mortgage or Charge
Legacy
29 October 1986
395Particulars of Mortgage or Charge
Legacy
4 September 1986
363363
Accounts With Accounts Type Full
12 July 1986
AAAnnual Accounts
Certificate Change Of Name Company
26 October 1983
CERTNMCertificate of Incorporation on Change of Name