Introduction
Watch Company
C
CROWE CAPITAL LIMITED
CROWE CAPITAL LIMITED is an active company incorporated on 9 September 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. CROWE CAPITAL LIMITED was registered 28 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 28 years ago
Company No
03431334
LTD Company
Age
28 Years
Incorporated 9 September 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
NAMECO (NO. 68) LIMITED
From: 9 September 1997To: 14 March 2019
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 7 December 2015To: 6 February 2018
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 9 September 1997To: 7 December 2015
15 key events • 1997 - 2022
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Joined
Feb 18
Appoint Corporate Director Company With ...
Director Joined
Feb 18
Appoint Corporate Director Company With ...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 31 Jan 2018
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
31 Jan 2018
Active
BOWLES, David Charles
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
Appointed 15 Aug 2022
BOWLES, David Charles
70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
15 Aug 2022
Active
APCL CORPORATE DIRECTOR NO.1 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 31 Jan 2018
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
31 Jan 2018
Active
APCL CORPORATE DIRECTOR NO.2 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 31 Jan 2018
APCL CORPORATE DIRECTOR NO.2 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
31 Jan 2018
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 04 Feb 1998
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, BrightonBN1 6SH
Secretary
04 Feb 1998
Resigned 30 Jun 2000
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Secretary
Appointed 09 Sept 1997
Resigned 04 Feb 1998
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Secretary
09 Sept 1997
Resigned 04 Feb 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 31 Jan 2018
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 31 Jan 2018
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 31 Jan 2018
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
01 Nov 2001
Resigned 31 Jan 2018
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 09 Sept 1997
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
09 Sept 1997
Resigned 04 Jul 2001
Resigned
MACKAY, James Anthony
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
Appointed 31 Jan 2018
Resigned 29 Mar 2019
MACKAY, James Anthony
70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
31 Jan 2018
Resigned 29 Mar 2019
Resigned
WEBB, Michael William
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 29 Mar 2019
Resigned 15 Aug 2022
WEBB, Michael William
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
29 Mar 2019
Resigned 15 Aug 2022
Resigned
NOMINA PLC
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 09 Sept 1997
Resigned 31 Jan 2018
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
09 Sept 1997
Resigned 31 Jan 2018
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Thomas Crowe
Active70 Gracechurch Street, LondonEC3V 0XL
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Craig Thomas Crowe
70 Gracechurch Street, LondonEC3V 0XL
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
383
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
26 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2018
26 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2018
6 February 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2018
6 February 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2018
6 February 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
12 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2010
12 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 October 2010
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document