Company NameCrown Labels Group Limited
DirectorsDiane Lesley Hardy and Michael Hardy
Company StatusActive
Company Number13563276
CategoryPrivate Limited Company
Incorporation Date12 August 2021(2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Diane Lesley Hardy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Ignite
Magna Way
Rotherham
South Yorkshire
S60 1FD
Director NameMr Michael Hardy
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Ignite
Magna Way
Rotherham
South Yorkshire
S60 1FD

Location

Registered AddressUnit 5 Ignite
Magna Way
Rotherham
South Yorkshire
S60 1FD
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (3 months, 4 weeks from now)

Filing History

27 September 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
25 August 2023Confirmation statement made on 11 August 2023 with updates (4 pages)
16 January 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
22 September 2022Confirmation statement made on 11 August 2022 with updates (7 pages)
21 July 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 06/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
20 July 2022Change of share class name or designation (2 pages)
20 July 2022Memorandum and Articles of Association (13 pages)
18 July 2022Statement of capital following an allotment of shares on 6 July 2022
  • GBP 2,000
(3 pages)
14 June 2022Current accounting period shortened from 31 August 2022 to 30 June 2022 (1 page)
14 October 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 October 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 1,000
(3 pages)
12 August 2021Incorporation
Statement of capital on 2021-08-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)