Introduction
Watch Company
C
CC CROWN BIRMINGHAM LIMITED
CC CROWN BIRMINGHAM LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. CC CROWN BIRMINGHAM LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13767897
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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
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: 26 November 2021To: 13 January 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Secretary
Appointed 26 Nov 2021
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Secretary
26 Nov 2021
Active
GORDON, Simon David
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
Appointed 26 Nov 2021
GORDON, Simon David
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
26 Nov 2021
Active
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 26 Nov 2021
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
26 Nov 2021
Active
PULVER, Alan Raymond
ActiveBowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
Appointed 26 Nov 2021
PULVER, Alan Raymond
Bowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
26 Nov 2021
Active
CAPLAN, David Julian
ResignedBowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
Appointed 26 Nov 2021
Resigned 14 Nov 2024
CAPLAN, David Julian
Bowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
26 Nov 2021
Resigned 14 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 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
Right to appoint and remove directors
Notified 15 Dec 2023
Corvette Crown (Birmingham) Holdings 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
15 Dec 2023
Active
Corvette Capital Limited
CeasedBowland 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 26 Nov 2021
Ceased 15 Dec 2023
Corvette Capital 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
26 Nov 2021
Ceased 15 Dec 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
20 March 2026
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2024
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
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