Introduction
Watch Company
C
CROWN PERFORMANCE ADDITIVES LTD
CROWN PERFORMANCE ADDITIVES LTD is an active company incorporated on 29 September 2015 with the registered office located in Bury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). CROWN PERFORMANCE ADDITIVES LTD was registered 10 years ago.(SIC: 46719)
Status
active
Active since 10 years ago
Company No
09799831
LTD Company
Age
10 Years
Incorporated 29 September 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
INGOE OILS UK LTD
From: 29 September 2015To: 21 November 2017
Address
The Oil Centre Prettywood Bury, BL9 7HY,
Previous Addresses
C/O Ingoe Oils Uk Ltd Ship Canal House 98 King Street Manchester M2 4WU England
From: 26 October 2015To: 21 November 2017
The Oil Centre Prettywood Bury Lancashire BL9 7HY United Kingdom
From: 29 September 2015To: 26 October 2015
11 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
2
Funding
1
Officers
7
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDREWS, Mark Christopher
ActivePrettywood, BuryBL9 7HY
Born December 1976
Director
Appointed 29 Sept 2015
ANDREWS, Mark Christopher
Prettywood, BuryBL9 7HY
Born December 1976
Director
29 Sept 2015
Active
GREENHALGH, Adrian John
ActivePrettywood, BuryBL9 7HY
Born July 1968
Director
Appointed 29 Sept 2015
GREENHALGH, Adrian John
Prettywood, BuryBL9 7HY
Born July 1968
Director
29 Sept 2015
Active
GREENSMITH, Andrew David
ActivePrettywood, BuryBL9 7HY
Born September 1970
Director
Appointed 09 Jul 2018
GREENSMITH, Andrew David
Prettywood, BuryBL9 7HY
Born September 1970
Director
09 Jul 2018
Active
GREENSMITH, Matthew Craig
ActivePrettywood, BuryBL9 7HY
Born November 1973
Director
Appointed 29 Sept 2015
GREENSMITH, Matthew Craig
Prettywood, BuryBL9 7HY
Born November 1973
Director
29 Sept 2015
Active
Persons with significant control
7
4 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Craig Greensmith
ActivePrettywood, BuryBL9 7HY
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Mr Matthew Craig Greensmith
Prettywood, BuryBL9 7HY
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Active
Mr Andrew David Greensmith
ActivePrettywood, BuryBL9 7HY
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Mr Andrew David Greensmith
Prettywood, BuryBL9 7HY
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Active
Mrs Abigail Alicia Rayner
ActivePrettywood, BuryBL9 7HY
Born November 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Mrs Abigail Alicia Rayner
Prettywood, BuryBL9 7HY
Born November 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Active
Mrs Abigail Alicia Rayner
CeasedPrettywood, BuryBL9 7HY
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mrs Abigail Alicia Rayner
Prettywood, BuryBL9 7HY
Born November 1986
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Andrew David Greensmith
CeasedPrettywood, BuryBL9 7HY
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Andrew David Greensmith
Prettywood, BuryBL9 7HY
Born September 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Matthew Craig Greensmith
CeasedPrettywood, BuryBL9 7HY
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Matthew Craig Greensmith
Prettywood, BuryBL9 7HY
Born November 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mrs Norma Nanette Greensmith
ActivePrettywood, BuryBL9 7HY
Born September 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mrs Norma Nanette Greensmith
Prettywood, BuryBL9 7HY
Born September 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2021
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2018
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2018
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
21 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2017
18 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2016
26 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2015