CROWN NORTHCORP LIMITED

Active - Accounts Filed

General Information

NAME
CROWN NORTHCORP LIMITED

COMPANY NUMBER
03431892

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/09/1997 (27 years and 3 months old)

WEBSITE
http://capita.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
22/10/1997 07/10/2009
CROWN NORTHCORP LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR, CROWN HOUSE, CROWN STREET
IPSWICH
IP1 3HS

TRADING ADDRESSES

17 Rochester Row
London
SW1P 1QT

Telephone: 283800

1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
IP1 3HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1M

0.41%

TOTAL LIABILITIES

£5.7k

NET ASSETS

£1.1M

0.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINK ASSET SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CROWN NORTHCORP LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL MORTGAGE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: Wilfrid Mark Richard Davies (931392012) has left the board
Date: 13/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROWN NORTHCORP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1M

0.41%

TOTAL LIABILITIES

£5.7k

NET ASSETS

£1.1M

0.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINK ASSET SERVICES (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Selina Lee Burdell 31/08/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Adrian Richard Cloake 31/08/2023 - Present (1 years and 3 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
INSTANT COMPANIES LIMITED 10/09/1997 - Present (27 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
CAPITA GROUP SECRETARY LIMITED 30/05/2014 - Present (10 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 340 Past: 111	View Report
CAPITA CORPORATE DIRECTOR LIMITED 30/05/2014 - Present (10 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 386 Past: 111	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LINK ADMINISTRATION PTY LTD	N/A	N/A
LINK GROUP ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
D.F. KING LTD	Active - Accounts Filed	View Report
LINK ASSET SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL (UK) LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL LONDON LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL ASI LIMITED	N/A	N/A
CROWN NORTHCORP LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL MORTGAGE SERVICES LIMITED	Active - Accounts Filed	View Report
JESSOP FUND MANAGERS LIMITED	Company is dissolved	View Report
ROOFTOP MORTGAGES LIMITED	Active - Accounts Filed	View Report
LINK FINANCIAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LFI (NOMINEES) LIMITED	Non-Trading	View Report
LINK GROUP CORPORATE DIRECTOR LIMITED	Non-Trading	View Report
LINK GROUP CORPORATE SECRETARY LIMITED	Non-Trading	View Report
LINK GROUP SERVICE COMPANY LIMITED	Active - Accounts Filed	View Report
LINK MARKET SERVICES LIMITED	Active - Accounts Filed	View Report
LF SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED	Active - Accounts Filed	View Report
LINK FUND ADMINISTRATORS (IRELAND) LIMITED	N/A	N/A
LINK FUND ADMINISTRATORS LIMITED	Active - Accounts Filed	View Report
LINK FUND MANAGER SOLUTIONS (IRELAND) LIMITED	N/A	N/A
LINK FUND SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED	Company is dissolved	View Report
LINK COMPANY MATTERS LIMITED	Non-Trading	View Report
LINK REGISTRARS LIMITED	N/A	N/A
LINK CTI LIMITED	N/A	N/A
LINK SHARE PLAN SERVICES LIMITED	Non-Trading	View Report
LINK MARKET SERVICES TRUSTEES LIMITED	Active - Accounts Filed	View Report
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED	Non-Trading	View Report
LINK TREASURY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: Wilfrid Mark Richard Davies (931392012) has left the board
Date: 13/04/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Peter Charles Walker (906345157) has left the board
Date: 27/09/2023	Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board
Date: 27/09/2023	Event: LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board
Date: 27/09/2023	Event: New Board Member Adrian Richard Cloake (931392008) Appointed
Date: 27/09/2023	Event: New Board Member Selina Lee Burdell (931392002) Appointed
Date: 27/09/2023	Event: New Board Member Wilfrid Mark Richard Davies (931392012) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Accounts filed
Date: 03/04/2023	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 16/10/2019	Event: Andrew Francis Wilcox (911511935) has left the board
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: LINK GROUP CORPORATE DIRECTOR LIMITED (923978554) has left the board
Date: 21/11/2017	Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978550) has left the board
Date: 21/11/2017	Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed
Date: 21/11/2017	Event: New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed
Date: 07/11/2017	Event: CAPITA GROUP SECRETARY LIMITED (913520716) has left the board
Date: 07/11/2017	Event: CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board
Date: 07/11/2017	Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978550) Appointed
Date: 07/11/2017	Event: New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978554) Appointed
Date: 07/11/2017	Event: Change in Reg. Office
Date: 19/07/2017	Event: New Annual Return filed
Date: 16/06/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 01/08/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: CAPITA GROUP SECRETARY LIMITED (918823499) has left the board
Date: 18/06/2015	Event: CAPITA CORPORATE DIRECTOR LIMITED (918823521) has left the board
Date: 18/06/2015	Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed
Date: 18/06/2015	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 03/03/2015	Event: Charles Nicholas Cryer (917237326) has left the board
Date: 30/07/2014	Event: New Annual Return filed
Date: 14/07/2014	Event: Andrew Nicholas Walker (917392769) has left the board
Date: 19/06/2014	Event: Richard Robert Cotton (903730927) has left the board
Date: 19/06/2014	Event: John Harrison (910483084) has left the board
Date: 19/06/2014	Event: Jan Wright (918044612) has left the board
Date: 19/06/2014	Event: Andrew Doyle (913334031) has left the board
Date: 13/06/2014	Event: Charles Cryer (918826431) has left the board
Date: 13/06/2014	Event: New Board Member Charles Nicholas Cryer (917237326) Appointed

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CROWN NORTHCORP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1M

£5.7k

£1.1M

People Overview

2

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1M

£5.7k

£1.1M

Accounts

People Overview

2

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™