Introduction
Watch Company
C
CROWN COAST (HERTFORD) LIMITED
CROWN COAST (HERTFORD) LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. CROWN COAST (HERTFORD) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13246921
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 28 April 2023 (3 years ago)
Submitted on 17 October 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 4 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 5 March 2021To: 13 October 2025
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveHarrovian Business Village, HarrowHA1 3EX
Born November 1966
Director
Appointed 05 Mar 2021
LEUZZI, Peter John
Harrovian Business Village, HarrowHA1 3EX
Born November 1966
Director
05 Mar 2021
Active
SIMONS, Spencer Howard
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1971
Director
Appointed 05 Mar 2021
SIMONS, Spencer Howard
Harrovian Business Village, HarrowHA1 3EX
Born December 1971
Director
05 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Leuzzi
ActiveHarrovian Business Village, HarrowHA1 3EX
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2025
Mr Peter John Leuzzi
Harrovian Business Village, HarrowHA1 3EX
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2025
Active
Sworders Yard, Bishops StortfordCM23 2LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Ceased 09 Oct 2025
Wellpond Investment Holdings Ltd
Sworders Yard, Bishops StortfordCM23 2LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Ceased 09 Oct 2025
Ceased
Bessborough Road, HarrowHA1 3EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Emense Investments Limited
Bessborough Road, HarrowHA1 3EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2026
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 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
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
2 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2021