CROWN UK LIMITED
Overview
| Company Name | CROWN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02639945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN UK LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is CROWN UK LIMITED located?
| Registered Office Address | Chatteris Business Park Honeysome Road PE16 6SA Chatteris Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN METAL PRODUCTS LTD | Feb 26, 1992 | Feb 26, 1992 |
| CHECKPROOF LIMITED | Aug 22, 1991 | Aug 22, 1991 |
What are the latest accounts for CROWN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CROWN UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for CROWN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham NG10 5HU to Chatteris Business Park Honeysome Road Chatteris Cambridgeshire PE16 6SA on May 27, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Kenny as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of CROWN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stephen Michael | Secretary | Honeysome Road PE16 6SA Chatteris Chatteris Business Park Cambridgeshire England | British | 84235400002 | ||||||
| ADAMS, Austen Mark | Director | Honeysome Road PE16 6SA Chatteris Chatteris Business Park Cambridgeshire England | England | British | 185929000001 | |||||
| KING, Stephen Michael | Director | Honeysome Road PE16 6SA Chatteris Chatteris Business Park Cambridgeshire England | England | British | 84235400004 | |||||
| DASHFIELD, Brenda Mary | Secretary | 7 The Chimes Nailsea BS19 2NH Bristol | British | 15782000002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Kenneth Michael | Director | The Dalehouse Dalehouse Lane CV8 2JZ Kenilworth Warwickshire | England | British | 2389500001 | |||||
| DASHFIELD, Brenda Mary | Director | 7 The Chimes Nailsea BS19 2NH Bristol | British | 15782000002 | ||||||
| KENNY, Peter | Director | 59 Strathmore Gardens NE34 0LH South Shields Tyne & Wear | United Kingdom | British | 124566570001 | |||||
| LAWRENCE, Steven John | Director | 12 Bradgate Road LE67 9SQ Markfield Leicestershire | British | 31640810004 | ||||||
| PEET, John Edward | Director | Deans Lodge Cadbury Camp Lane Clapton In Gordano BS20 9BB Bristol Avon | British | 15782010001 | ||||||
| SAPAK, Joseph Thomas | Director | Centre Quay Lower Burlington Road Portishead BS20 7AX Bristol Apartment 47 | England | British | 129373340001 | |||||
| SHEPHERD, John Leslie | Director | 11 Filwood Drive Kingswood BS15 4HT Bristol Avon | British | 20781980001 | ||||||
| WOODBURY, Kenneth Ian | Director | Beech Cottage Front Street BS25 5SE Churchill Somerset | Great Britain | British | 83447670001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CROWN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avingtrans Plc | Apr 06, 2016 | Honeysome Road PE16 6SA Chatteris Chatteris Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0