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- CROWN HOLDINGS LIMITED
CROWN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROWN HOLDINGS LIMITED
COMPANY NUMBER
04066827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2000
(24 years and 3 months old)
WEBSITE
www.crownpartnership.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/09/2000
19/09/2000
MADMART LIMITED
Previous Names
04/09/2000 19/09/2000 MADMART LIMITED
ONGAR
CM5 0GA
Telephone: 01708711200
TPS: No
Crown House
855 London Road
Grays
Essex
RM20 3LG
Telephone: 711200
Unit 25 Ongar Business Centre
The Gables
Ongar
CM5 0GA
CM5 0GA
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CASA MONTE CRISTO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Board Member Paul Michael McTaggart (930752297) Appointed |
Date: 12/06/2024 | Event: Dale James Storrer (920605401) has left the board |
Date: 02/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CROWN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Russell Lee Christopher Morgan 25/01/2001 - Present (23 years and 10 months) Born in Sep 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 47 |
View Report |
25/01/2001 - Present (23 years and 10 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 26 |
View Report |
01/09/2005 - Present (19 years and 3 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 21 |
View Report |
05/03/2023 - Present (1 years and 9 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Victoria Elizabeth Morgan-Cummins 08/03/2023 - Present (1 years and 9 months) Born in Mar 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Board Member Paul Michael McTaggart (930752297) Appointed |
Date: 12/06/2024 | Event: Dale James Storrer (920605401) has left the board |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: Christopher John Sullivan (906823432) has left the board |
Date: 04/08/2023 | Event: Jackie Harding (926532235) has left the board |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Board Member Victoria Elizabeth Morgan-Cummins (917502983) Appointed |
Date: 10/03/2023 | Event: New Board Member Daisy Taylor (930647276) Appointed |
Date: 10/03/2023 | Event: New Board Member Steven Morgan-Cummins (930647289) Appointed |
Date: 08/03/2023 | Event: Daniel James Clifford (929884554) has left the board |
Date: 08/03/2023 | Event: New Board Member Daniel Clifford (930629907) Appointed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Board Member Daniel James Clifford (929884554) Appointed |
Date: 21/03/2022 | Event: New Board Member Dale James Storrer (920605401) Appointed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: Change in Reg. Office |
Date: 20/10/2020 | Event: Sarah Lawrence (926285402) has left the board |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Board Member Jackie Harding (926532235) Appointed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: Javed Taher (914783889) has left the board |
Date: 01/10/2019 | Event: New Company Secretary Sarah Lawrence (926285402) Appointed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 01/11/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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