CROWN PROTECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROWN PROTECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWN PROTECTION LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02838824. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROWN PROTECTION LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02838824. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROWN PROTECTION LIMITED - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUDIO A 6 LITTLE THAMES WALK
LONDON
SE8 3FB
This Company Originates in : United Kingdom
Previous trading names include:
CROWN PRODUCE LIMITED (until 06/07/2004)
CROWN PRODUCE LIMITED (until 06/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. TIMOTHY JOHN BERTIN | Sep 1963 | British | Director | 1993-09-01 | CURRENT |
MR. TIMOTHY JOHN BERTIN | Sep 1963 | British | Secretary | 1993-09-01 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-23 UNTIL 1993-07-23 | RESIGNED | ||
MR OLIVER LEGARRAD | British | Director | 1993-07-23 UNTIL 1993-09-01 | RESIGNED | |
MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Director | 1993-07-23 UNTIL 2010-07-01 | RESIGNED |
MR OLIVER LEGARRAD | British | Secretary | 1993-07-23 UNTIL 1993-09-01 | RESIGNED | |
LENA GORRINGE | British | Secretary | 2001-11-01 UNTIL 2003-04-24 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-07-23 UNTIL 1993-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Barbara Garrad | 2016-07-01 - 2019-04-26 | 8/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy John Bertin | 2016-07-01 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - CROWN PROTECTION LIMITED | 2023-08-03 | 31-12-2022 | £-6,556 equity |
Micro-entity Accounts - CROWN PROTECTION LIMITED | 2022-08-25 | 31-12-2021 | £6,556 equity |
Micro-entity Accounts - CROWN PROTECTION LIMITED | 2021-09-21 | 31-12-2020 | £6,556 equity |
Micro-entity Accounts - CROWN PROTECTION LIMITED | 2020-12-23 | 31-12-2019 | £6,556 equity |
Micro-entity Accounts - CROWN PROTECTION LIMITED | 2019-09-27 | 31-12-2018 | £6,556 equity |
Micro-entity Accounts - CROWN PROTECTION LIMITED | 2018-09-26 | 31-12-2017 | £6,556 equity |
Micro-entity Accounts - CROWN PROTECTION LIMITED | 2017-09-20 | 31-12-2016 | £339 Cash £-6,556 equity |
Abbreviated Company Accounts - CROWN PROTECTION LIMITED | 2016-09-28 | 31-12-2015 | £339 Cash £-6,556 equity |
Abbreviated Company Accounts - CROWN PROTECTION LIMITED | 2015-09-30 | 31-12-2014 | £339 Cash £-6,556 equity |