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The Crown And Cushion Management Company Limited

08030182

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA
Incorporated 13/04/2012

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Ernest Gibson

director · Since 25/07/2022

British · England · Age 65

Michelle Gibson

director · Since 01/11/2022

British · England · Age 57

Christopher Miller

director · Since 01/11/2022

British · England · Age 36

Former

Michael Crookes

secretary · Resigned 25/07/2022

Edward Craddock Belcher

director · Resigned 25/07/2022

Andrew Johannes Mansfield

director · Resigned 14/04/2025

Persons with Significant Control

Mr James Ernest Gibson

25–50% shares
25–50% votes

British · England · Age 65

Unit 11, Wimbledon Stadium Bus Centre, London, SW17 0BA

Notified 25/07/2022

Mrs Michelle Gibson

25–50% shares
25–50% votes

British · England · Age 57

Unit 11, Wimbledon Stadium Bus Centre, London, SW17 0BA

Notified 01/11/2022

J And M Gibson Properties Ltd

25–50% shares
25–50% votes

Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA

Reg: 13540320 · Companies House · Private Company Limited By Shares

Notified 17/02/2023

Former PSCs

Mr Edward Craddock Belcher

Ceased 25/07/2022

Andrew Johannes Mansfield

Ceased 17/02/2023

Stephanie Camille Wakefield

Ceased 17/02/2023

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Unit 11 Wimbledon Stadium Bus Centre
2026-05-09

UNIT 11 WIMBLEDON STADIUM BUS CENTRE

post townLondon
2026-05-09

LONDON

officer appointedGIBSON, James Ernest
2026-05-09
officer appointedGIBSON, Michelle
2026-05-09
officer appointedMILLER, Christopher
2026-05-09

CompanyRankvs 188795+ SIC 68209 peers
38

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

£7

Current Liabilities

Balance Sheet

Assets less current liabilities£7
Signed by Mr James Gibson 9 January 2026Prepared with Acorah Software Products - Accounts Production

Filing History52 filings

Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20263 pages · PDF
Director resigned

termination director company with name termination date

15/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20241 page · PDF
PSC02

notification of a person with significant control

20/02/20232 pages · PDF
PSC07

cessation of a person with significant control

20/02/20231 page · PDF
PSC07

cessation of a person with significant control

20/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20233 pages · PDF
MA

memorandum articles

07/11/202237 pages · PDF
RESOLUTIONS

resolution

07/11/20222 pages · PDF
PSC notified

notification of a person with significant control

03/11/20222 pages · PDF
PSC notified

notification of a person with significant control

03/11/20222 pages · PDF
PSC notified

notification of a person with significant control

03/11/20222 pages · PDF
PSC changed

change to a person with significant control

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20224 pages · PDF
Shares allotted

capital allotment shares

03/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20224 pages · PDF
PSC07

cessation of a person with significant control

25/07/20221 page · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
PSC notified

notification of a person with significant control

25/07/20222 pages · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
TM02

termination secretary company with name termination date

25/07/20221 page · PDF
PSC changed

change to a person with significant control

25/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20134 pages · PDF
Incorporated

incorporation company

13/04/201222 pages · PDF