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Crown Roofing (Centres) Limited

02828966

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

QUEENSGATE HOUSE, BRACKNELL, RG12 1RB
Incorporated 21/06/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

43910
Roofing activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 01/01/2024

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Persons with Significant Control

Crest Roofing Limited

75–100% shares
75–100% votes
Appoint directors

Howdenshire Way, Knedlington Road, Goole, DN14 7HZ

Reg: 02487387 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Pvh Holdings Ltd

Ceased 01/09/2016

Charges3 outstanding

Charge
outstanding

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Created 10/10/2023Registered 12/10/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 09/12/2019Satisfied 21/08/2020
Charge
satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 14/03/2018Satisfied 18/03/2021
Charge
satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 09/03/2018Satisfied 24/02/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/03/2018Registered 08/03/2018Satisfied 21/08/2020
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1995Registered 22/05/1995Satisfied 28/11/2017
charge
satisfied

YORKSHIRE BANK PLC

Created 31/05/1994Registered 03/06/1994Satisfied 17/02/1996