Introduction
Watch Company
C
CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED is an active company incorporated on 1 November 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 (BOURNEMOUTH) HOLDINGS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13714195
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 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 Lincolnshire LN5 7AY United Kingdom
From: 1 November 2021To: 13 January 2022
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
0
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 01 Nov 2021
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Secretary
01 Nov 2021
Active
GORDON, Simon David
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
Appointed 01 Nov 2021
GORDON, Simon David
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
01 Nov 2021
Active
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 01 Nov 2021
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
01 Nov 2021
Active
PULVER, Alan Raymond
ActiveBowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
Appointed 01 Nov 2021
PULVER, Alan Raymond
Bowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
01 Nov 2021
Active
CAPLAN, David Julian
ResignedBowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
Appointed 01 Nov 2021
Resigned 14 Nov 2024
CAPLAN, David Julian
Bowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
01 Nov 2021
Resigned 14 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Maltings, LincolnLN5 7AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Corvette Bournemouth Limited
The Maltings, LincolnLN5 7AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022