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 - LONDON

This company is listed in the following categories:
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)

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

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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

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