CROWNSTAR CONSTRUCTIONS LIMITED
ROMFORD

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Company number 02789441
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, ENGLAND, RM7 7DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DR to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 19 April 2016. The most likely internet sites of CROWNSTAR CONSTRUCTIONS LIMITED are www.crownstarconstructions.co.uk, and www.crownstar-constructions.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and ten months. Crownstar Constructions Limited is a Private Limited Company. The company registration number is 02789441. Crownstar Constructions Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Crownstar Constructions Limited is Riverside House 1 5 Como Street Romford Essex England Rm7 7dn. The company`s financial liabilities are £83.87k. It is £3.88k against last year. The cash in hand is £25.87k. It is £-6.05k against last year. And the total assets are £359.93k, which is £305.12k against last year. MCCABE, Lesley Sarah is a Secretary of the company. MCCABE, Shaun Thomas is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director MCCABE, John has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


crownstar constructions Key Finiance

LIABILITIES £83.87k
+4%
CASH £25.87k
-19%
TOTAL ASSETS £359.93k
+556%
All Financial Figures

Current Directors

Secretary
MCCABE, Lesley Sarah
Appointed Date: 10 January 1994

Director
MCCABE, Shaun Thomas
Appointed Date: 15 June 2005
67 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 10 January 1994
Appointed Date: 12 February 1993

Director
MCCABE, John
Resigned: 15 June 2005
Appointed Date: 10 January 1994
91 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 10 January 1994
Appointed Date: 12 February 1993

Persons With Significant Control

Mrs Lesley Sarah Mccabe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Thomas Mccabe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROWNSTAR CONSTRUCTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Apr 2016
Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DR to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 19 April 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
28 Feb 1994
Director resigned;new director appointed

23 Feb 1994
Registered office changed on 23/02/94 from: 43 wellington avenue london N15 6AX

23 Feb 1994
Accounting reference date extended from 28/02 to 30/06

23 Feb 1994
Ad 10/01/94--------- £ si 98@1=98 £ ic 2/100

12 Feb 1993
Incorporation

CROWNSTAR CONSTRUCTIONS LIMITED Charges

23 February 1994
Fixed and floating charge
Delivered: 2 March 1994
Status: Satisfied on 16 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…