Introduction
Watch Company
C
CORVETTE CROWN (NOTTINGHAM) HOLDINGS LIMITED
CORVETTE CROWN (NOTTINGHAM) HOLDINGS LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. CORVETTE CROWN (NOTTINGHAM) HOLDINGS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13302867
LTD Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 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: 15 April 2021To: 27 November 2025
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 30 March 2021To: 15 April 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCOMISH, Paul Darren
ActiveSt Anns Well Road, NottinghamNG3 1BH
Secretary
Appointed 30 Mar 2021
MCOMISH, Paul Darren
St Anns Well Road, NottinghamNG3 1BH
Secretary
30 Mar 2021
Active
GORDON, Simon David
ActiveSt Anns Well Road, NottinghamNG3 1BH
Born March 1967
Director
Appointed 30 Mar 2021
GORDON, Simon David
St Anns Well Road, NottinghamNG3 1BH
Born March 1967
Director
30 Mar 2021
Active
MCOMISH, Paul Darren
ActiveSt Anns Well Road, NottinghamNG3 1BH
Born December 1970
Director
Appointed 30 Mar 2021
MCOMISH, Paul Darren
St Anns Well Road, NottinghamNG3 1BH
Born December 1970
Director
30 Mar 2021
Active
PULVER, Alan Raymond
ActiveSt Anns Well Road, NottinghamNG3 1BH
Born June 1937
Director
Appointed 30 Mar 2021
PULVER, Alan Raymond
St Anns Well Road, NottinghamNG3 1BH
Born June 1937
Director
30 Mar 2021
Active
CAPLAN, David Julian
ResignedBowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
Appointed 30 Mar 2021
Resigned 14 Nov 2024
CAPLAN, David Julian
Bowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
30 Mar 2021
Resigned 14 Nov 2024
Resigned
Persons with significant control
1
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
Right to appoint and remove directors
Notified 30 Mar 2021
Corvette Nottingham Limited
Bowland Drive, Milton KeynesMK4 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Filing History
21
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
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021