Introduction
Watch Company
C
CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED
CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED is an active company incorporated on 29 April 2021 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13367679
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
29 Bowland Drive Emerson Valley Milton Keynes, MK4 2DN,
Previous Addresses
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 29 April 2021To: 6 May 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
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
ActiveBowland Drive, Milton KeynesMK4 2DN
Secretary
Appointed 29 Apr 2021
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Secretary
29 Apr 2021
Active
GORDON, Simon David
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
Appointed 29 Apr 2021
GORDON, Simon David
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
29 Apr 2021
Active
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 29 Apr 2021
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
29 Apr 2021
Active
PULVER, Alan Raymond
ActiveBowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
Appointed 29 Apr 2021
PULVER, Alan Raymond
Bowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
29 Apr 2021
Active
CAPLAN, David Julian
ResignedBowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
Appointed 29 Apr 2021
Resigned 14 Nov 2024
CAPLAN, David Julian
Bowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
29 Apr 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 29 Apr 2021
Corvette Leicester 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
29 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2022
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021