Introduction
Watch Company
C
CC CROWN NOTTINGHAM LIMITED
CC CROWN NOTTINGHAM LIMITED is an active company incorporated on 5 August 2020 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. CC CROWN NOTTINGHAM LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12793043
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Crown Place Nottingham St Anns Well Road Nottingham, NG3 1BH,
Previous Addresses
29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN England
From: 5 August 2020To: 27 November 2025
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCOMISH, Paul
ActiveSt Anns Well Road, NottinghamNG3 1BH
Secretary
Appointed 05 Aug 2020
MCOMISH, Paul
St Anns Well Road, NottinghamNG3 1BH
Secretary
05 Aug 2020
Active
GORDON, Simon David
ActiveSt Anns Well Road, NottinghamNG3 1BH
Born March 1967
Director
Appointed 05 Aug 2020
GORDON, Simon David
St Anns Well Road, NottinghamNG3 1BH
Born March 1967
Director
05 Aug 2020
Active
MCOMISH, Paul Darren
ActiveSt Anns Well Road, NottinghamNG3 1BH
Born December 1970
Director
Appointed 20 Aug 2020
MCOMISH, Paul Darren
St Anns Well Road, NottinghamNG3 1BH
Born December 1970
Director
20 Aug 2020
Active
PULVER, Alan Raymond
ActiveSt Anns Well Road, NottinghamNG3 1BH
Born June 1937
Director
Appointed 05 Aug 2020
PULVER, Alan Raymond
St Anns Well Road, NottinghamNG3 1BH
Born June 1937
Director
05 Aug 2020
Active
CAPLAN, David Julian
ResignedBowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
Appointed 05 Aug 2020
Resigned 14 Nov 2024
CAPLAN, David Julian
Bowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
05 Aug 2020
Resigned 14 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bowland Drive, Milton KeynesMK4 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2021
Corvette Crown (Nottingham) Holdings Limited
Bowland Drive, Milton KeynesMK4 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2021
Active
Bowland Drive, Milton KeynesMK4 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2021
Ceased 09 Apr 2021
Corvette Nottingham Limited
Bowland Drive, Milton KeynesMK4 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2021
Ceased 09 Apr 2021
Ceased
Corvette Capital Limited
CeasedBowland Drive, Milton KeynesMK4 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2020
Ceased 30 Mar 2021
Corvette Capital Limited
Bowland Drive, Milton KeynesMK4 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2020
Ceased 30 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2022
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
20 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2021