Introduction
Watch Company
C
CROWN COAST (WOODFORD) LIMITED
CROWN COAST (WOODFORD) LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CROWN COAST (WOODFORD) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12527091
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 28 April 2023 (3 years ago)
Submitted on 6 November 2024 (1 year ago)
Period: 1 May 2022 - 28 April 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2025
Period: 29 April 2023 - 28 April 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 19 March 2020To: 15 July 2025
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveWellpond Green, WareSG11 1NN
Born November 1966
Director
Appointed 19 Mar 2020
LEUZZI, Peter John
Wellpond Green, WareSG11 1NN
Born November 1966
Director
19 Mar 2020
Active
SIMONS, Spencer Howard
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1971
Director
Appointed 19 Mar 2020
SIMONS, Spencer Howard
Harrovian Business Village, HarrowHA1 3EX
Born December 1971
Director
19 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter John Leuzzi
ActiveWellpond Green, WareSG11 1NN
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2020
Mr Peter John Leuzzi
Wellpond Green, WareSG11 1NN
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2020
Active
Mr Spencer Howard Simons
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2020
Mr Spencer Howard Simons
Harrovian Business Village, HarrowHA1 3EX
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2020
Active
Filing History
23
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021