Company NameGolden Crown Cctv Limited
Company StatusActive
Company Number09764479
CategoryPrivate Limited Company
Incorporation Date7 September 2015(8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Rasheed Ali
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Linden House Sardinia Street
Leeds
West Yorkshire
LS10 1BH
Director NameMiss Charlene Yvonne Batley
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2023(7 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Linden House Sardinia Street
Leeds
West Yorkshire
LS10 1BH
Director NameMrs Jeanette Bryan
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(8 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleContracts Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Linden House Sardinia Street
Leeds
West Yorkshire
LS10 1BH

Location

Registered AddressUnit 2 Linden House
Sardinia Street
Leeds
West Yorkshire
LS10 1BH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Filing History

3 January 2024Appointment of Mrs Jeanette Bryan as a director on 1 January 2024 (2 pages)
28 December 2023Unaudited abridged accounts made up to 31 March 2023 (7 pages)
3 October 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 August 2023Appointment of Ms Charlene Yvonne Batley as a director on 1 July 2023 (2 pages)
4 May 2023Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
7 September 2022Confirmation statement made on 7 September 2022 with updates (4 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
9 November 2021Registered office address changed from Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS United Kingdom to Unit 2 Linden House Sardinia Street Leeds West Yorkshire LS10 1BH on 9 November 2021 (2 pages)
21 September 2021Confirmation statement made on 7 September 2021 with updates (4 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (13 pages)
5 October 2020Confirmation statement made on 7 September 2020 with updates (5 pages)
11 June 2020Change of details for Mr Rasheed Ali as a person with significant control on 11 June 2020 (2 pages)
29 April 2020Total exemption full accounts made up to 30 September 2019 (12 pages)
19 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
17 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
5 December 2017Registered office address changed from Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 5 December 2017 (1 page)
5 December 2017Registered office address changed from Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 5 December 2017 (1 page)
30 November 2017Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 30 November 2017 (2 pages)
30 November 2017Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS on 30 November 2017 (2 pages)
21 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 May 2017Registered office address changed from York House Sandal Castle Centre Asdale Road Wakefield West Yorkshire WF2 7JE United Kingdom to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017 (1 page)
10 May 2017Registered office address changed from York House Sandal Castle Centre Asdale Road Wakefield West Yorkshire WF2 7JE United Kingdom to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017 (1 page)
19 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2015Incorporation
Statement of capital on 2015-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 September 2015Incorporation
Statement of capital on 2015-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)