CROWN PAINTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CROWN PAINTS HOLDINGS LIMITED
COMPANY NUMBER
06624550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2008
(16 years and 6 months old)
WEBSITE
www.crown.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2008
16/10/2008
BROOMCO (4154) LIMITED
View all previous names
LANCASHIRE
BB3 0BG
Telephone: 01132423608
TPS: No
Crown House Hollins Road
Darwen
Lancashire
BB3 0BG
Telephone: 2423608
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 PAINTS GROUP LIMITED | Active - Accounts Filed | View Report |
| CROWN PAINTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/07/2024 | Li Sin Liew (929941818) has left the board |
| 12/07/2024 | New Company Secretary Colin Brigden (932498800) Appointed |
Credit Risk Overview
Want to learn more about CROWN PAINTS 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 PAINTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN PAINTS HOLDINGS 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 |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2008 - Present (16 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMPEL AS | N/A | N/A |
| HEMPEL DECORATIVE PAINTS AS | N/A | N/A |
| HEMPEL DECORATIVE PAINTS LIMITED | Active - Accounts Filed | View Report |
| CROWN PAINTS GROUP LIMITED | Active - Accounts Filed | View Report |
| CROWN PAINTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN BRANDS LIMITED | Non-Trading | View Report |
| CROWN PAINTS IRELAND LIMITED | N/A | N/A |
| CROWN PAINTS LIMITED | Active - Accounts Filed | View Report |
| HEMPEL UK LTD. | Active - Accounts Filed | View Report |
| INDUSTRIAL & COMMERCIAL HOLDINGS DENMARK | N/A | N/A |
| J W OSTENDORF GMBH & CO KG | N/A | N/A |
| OSTENDORF U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/07/2024 | Li Sin Liew (929941818) has left the board |
| 12/07/2024 | New Company Secretary Colin Brigden (932498800) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Ana Carolina Fernandes Henriques Rasmussen (931703863) Appointed |
| 28/11/2023 | Joseph Devitt (913377754) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 28/10/2022 | Philip James McDonald (914027250) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Akhtar Ali Sheikh (929923832) Appointed |
| 26/08/2022 | Craig Andrew Ballantyne (925870715) has left the board |
| 26/08/2022 | Craig Andrew Ballantyne (925868223) has left the board |
| 26/08/2022 | New Company Secretary Li Sin Liew (929941818) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Company Secretary Craig Andrew Ballantyne (925870715) Appointed |
| 22/05/2019 | New Board Member Craig Andrew Ballantyne (925868223) Appointed |
| 22/05/2019 | New Board Member Philip Carmelo Cefai (921591583) Appointed |
| 22/05/2019 | Graham John Haworth (910296841) has left the board |
| 28/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 11/03/2013 | Brian Joseph Davidson (917516282) has left the board |
| 13/02/2013 | New Board Member Philip James McDonald (914027250) Appointed |
| 13/02/2013 | New Board Member Brian Joseph Davidson (917516282) Appointed |
| 13/02/2013 | Brian Joseph Davidson (914782777) has left the board |
| 13/02/2013 | Kathryn Facey (915124309) has left the board |
| 06/10/2012 | New Accounts filed |
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