CROWN WORLDWIDE PROPERTIES (UK) LIMITED - ENFIELD


Company Profile Company Filings

Overview

CROWN WORLDWIDE PROPERTIES (UK) LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
CROWN WORLDWIDE PROPERTIES (UK) LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114905. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROWN WORLDWIDE PROPERTIES (UK) LIMITED - ENFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

HERITAGE HOUSE
ENFIELD
EN1 1TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROWN WORLDWIDE INTERNATIONAL LIMITED (until 11/08/2021)
SCOTPAC INTERNATIONAL LIMITED (until 21/02/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MORTIMER Nov 1968 British Director 2023-12-01 CURRENT
MR BARRY ANTHONY KOOLEN Apr 1966 British Director 2018-12-11 CURRENT
STEPHEN HARDIE Dec 1972 British Director 2018-12-11 CURRENT
MR FRANCIS VIVIAN HOPPING Secretary 2018-12-11 CURRENT
DAVID STANLEY MUIR Nov 1948 British Director 2008-02-14 UNTIL 2018-12-11 RESIGNED
ROBERT JOHN MCGREGOR Jan 1949 Us Citizen Director RESIGNED
MR KENNETH MICHAEL MADRID Dec 1954 American Director 1993-01-01 UNTIL 2023-08-18 RESIGNED
MR ROBERT JAMES FOOTE Canadian Director 2008-02-17 UNTIL 2023-12-01 RESIGNED
STEVEN BROWN Sep 1957 New Zealander Director 1998-01-01 UNTIL 2000-12-31 RESIGNED
CLIFFORD WILLIAM BAKER Feb 1952 Us Citizen Director RESIGNED
BRUCE GORDON SCOTT COLES British Secretary RESIGNED
MOORE IRVINE SHANKS Aug 1942 British Director 1993-08-01 UNTIL 1998-01-01 RESIGNED
JAMES EDWARD THOMPSON Jan 1940 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Anne Barrington Thompson 2017-12-31 12/1949 Hong Kong   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN WORKSPACE LIMITED ENFIELD ENGLAND Active FULL 49420 - Removal services
PREMIER SYSTEMS IT LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN FINE ART LIMITED ENFIELD Active SMALL 49420 - Removal services
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED ENFIELD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
PREMIER SUSTAIN LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OFFICE RE-SALE LIMITED ENFIELD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
DBPG BATLEY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBPG STRETTON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBPG LANCASTER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBPG WESTINGHOUSE ROAD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DBAY UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TIME RELOCATION LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SCOTPAC INTERNATIONAL (U.K.) LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
CROWN WORLDWIDE LIMITED LIVINGSTON Active GROUP 52290 - Other transportation support activities
CROWN RELOCATION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
OXFORD EXHIBITION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
CROWN RECORDS MANAGEMENT LIMITED LIVINGSTON Active GROUP 82990 - Other business support service activities n.e.c.
GRACE INTERNATIONAL REMOVALS LIMITED LIVINGSTON Active DORMANT 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Crown Worldwide Properties (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-23 31-12-2023 £1,225,077 Cash £-93,347 equity
Dormant Company Accounts - CROWN WORLDWIDE PROPERTIES (UK) LIMITED 2023-09-05 30-11-2022 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE PROPERTIES (UK) LIMITED 2022-08-25 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE INTERNATIONAL LIMITED 2021-05-12 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE INTERNATIONAL LIMITED 2020-05-13 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE INTERNATIONAL LIMITED 2019-09-04 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE INTERNATIONAL LIMITED 2018-01-12 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE INTERNATIONAL LIMITED 2017-02-17 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE INTERNATIONAL LIMITED 2016-07-14 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - CROWN WORLDWIDE INTERNATIONAL LIMITED 2015-03-17 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN WORKSPACE LIMITED ENFIELD ENGLAND Active FULL 49420 - Removal services
PREMIER SYSTEMS IT LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN FINE ART LIMITED ENFIELD Active SMALL 49420 - Removal services
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED ENFIELD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
PREMIER SUSTAIN LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OFFICE RE-SALE LIMITED ENFIELD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TIME RELOCATION LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BSP VALETING LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.