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Crown Northcorp Limited

03431892

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS
Incorporated 10/09/1997

Previously known as

Oneorange Limited · until 22/10/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Selina Lee Burdell

director · Since 31/08/2023

COO

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Adrian Richard Cloake

director · Since 31/08/2023

CIO

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Selina Lee Burdell

director · Since 31/08/2023

British · England · Age 57

Adrian Richard Cloake

director · Since 31/08/2023

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/09/1997

Instant Companies Limited

corporate nominee director · Resigned 25/09/1997

Kevin Dominic Mcgreevy

secretary · Resigned 17/10/1997

Kevin Dominic Mcgreevy

director · Resigned 17/10/1997

Adam Marc Kravitz

director · Resigned 17/10/1997

Jeremy Richard Green

director · Resigned 30/04/1998

James Richard Powell Tuck

secretary · Resigned 30/04/1998

James Richard Powell Tuck

director · Resigned 30/04/1998

Stephen Brown

director · Resigned 18/08/1999

Stephen Brown

secretary · Resigned 18/08/1999

Maren Steinberg

secretary · Resigned 15/12/1999

Donald Rundblom

director · Resigned 23/06/2004

John Steven Koczela

director · Resigned 17/12/2004

Paul Steven Morris

director · Resigned 31/12/2005

Clarence Dixon

director · Resigned 29/07/2008

David John Scrivener

secretary · Resigned 06/10/2009

Christian Von Villiez

director · Resigned 24/11/2009

Peter Charles Walker

director · Resigned 31/01/2010

Stephen William Haggerty

director · Resigned 31/01/2010

Ronald Eugene Roark

director · Resigned 01/02/2010

Eric Philippe Rene Max Julien Stoclet

director · Resigned 20/11/2012

Kevyn Joseph Connelly

secretary · Resigned 16/07/2013

John Harrison

director · Resigned 30/05/2014

Richard Robert Cotton

director · Resigned 30/05/2014

Andrew James Doyle

director · Resigned 30/05/2014

Andrew Nicholas Walker

director · Resigned 30/05/2014

Jan Wright

secretary · Resigned 30/05/2014

Charles Nicholas Cryer

director · Resigned 27/02/2015

Capita Corporate Director Limited

corporate director · Resigned 03/11/2017

Capita Group Secretary Limited

corporate secretary · Resigned 03/11/2017

Andrew Francis Wilcox

director · Resigned 10/10/2019

Link Group Corporate Director Limited

corporate director · Resigned 31/08/2023

Link Group Corporate Secretary Limited

corporate secretary · Resigned 31/08/2023

Peter Charles Walker

director · Resigned 31/01/2024

Wilfrid Mark Richard Davies

director · Resigned 11/04/2024

Persons with Significant Control

Bcm Asset Services (Holdings) Ltd

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

The Peak, 5 Wilton Road, London, SW1V 1AN

Reg: 05505964 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11st Floor, Crown House
2026-07-25

1ST FLOOR, CROWN HOUSE

post townIpswich
2026-07-25

IPSWICH

officer appointedBURDELL, Selina Lee
2026-07-25
officer appointedCLOAKE, Adrian Richard
2026-07-25