CROWN WORLDWIDE PROPERTIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CROWN WORLDWIDE PROPERTIES (UK) LIMITED
COMPANY NUMBER
02114905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/1987
(37 years and 9 months old)
WEBSITE
www.crownrelo.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2008
11/08/2021
CROWN WORLDWIDE INTERNATIONAL LIMITED
View all previous names
ENFIELD
EN1 1TW
Telephone: 08007314409
TPS: No
Heritage House
345 Southbury Road
ENFIELD
EN1 1TW
Telephone: 7314409
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN PACIFIC HOLDINGS LTD | N/A | N/A |
| CROWN WORLDWIDE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Robert James Foote (910646505) has left the board |
Credit Risk Overview
Want to learn more about CROWN WORLDWIDE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN WORLDWIDE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN WORLDWIDE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/12/2023 - Present (1years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/12/1991 - 21/04/2016 (24 years and 3 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN PACIFIC HOLDINGS LTD | N/A | N/A |
| CROWN WORLDWIDE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Robert James Foote (910646505) has left the board |
| 06/12/2023 | New Board Member Jonathan Charles Mortimer (931664601) Appointed |
| 07/09/2023 | New Accounts filed |
| 24/08/2023 | Kenneth Michael Madrid (903358319) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | Robert James Foote (915339236) has left the board |
| 28/12/2018 | New Board Member Robert James Foote (910646505) Appointed |
| 20/12/2018 | Change in Reg. Office |
| 19/12/2018 | New Board Member Barry Anthony Koolen (908067512) Appointed |
| 19/12/2018 | New Board Member Stephen Hardie (916100800) Appointed |
| 19/12/2018 | New Company Secretary Francis Vivian Hopping (925351220) Appointed |
| 19/12/2018 | David Stanley Muir (915339248) has left the board |
| 19/12/2018 | Bruce Gordon Scott Coles (904205287) has left the board |
| 16/01/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 23/08/2016 | James Edward Thompson (915355150) has left the board |
| 18/07/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 20/11/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 27/02/2013 | New Board Member David Stanley Muir (915339248) Appointed |
| 27/02/2013 | David Stanley Muir (912807991) has left the board |
| 26/02/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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