CROWN NORTHCORP LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
CROWN NORTHCORP LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
CROWN NORTHCORP LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03431892. The accounts status is FULL and accounts are next due on 31/03/2024.
CROWN NORTHCORP LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03431892. The accounts status is FULL and accounts are next due on 31/03/2024.
CROWN NORTHCORP LIMITED - IPSWICH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1ST FLOOR, CROWN HOUSE
IPSWICH
IP1 3HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILFRID MARK RICHARD DAVIES | Jun 1964 | British | Director | 2023-08-31 | CURRENT |
MRS SELINA LEE BURDELL | May 1969 | British | Director | 2023-08-31 | CURRENT |
ADRIAN RICHARD CLOAKE | Mar 1975 | British | Director | 2023-08-31 | CURRENT |
DAVID JOHN SCRIVENER | Mar 1961 | British | Secretary | 1999-12-15 UNTIL 2009-10-06 | RESIGNED |
MR PETER CHARLES WALKER | Oct 1963 | British | Director | 1999-12-15 UNTIL 2010-01-31 | RESIGNED |
DONALD RUNDBLOM | Jul 1953 | American | Director | 2001-01-18 UNTIL 2004-06-23 | RESIGNED |
MR RONALD EUGENE ROARK | Jun 1950 | American | Director | 1997-10-17 UNTIL 2010-02-01 | RESIGNED |
JAMES RICHARD POWELL TUCK | May 1967 | British | Director | 1997-10-17 UNTIL 1998-04-30 | RESIGNED |
PAUL STEVEN MORRIS | Aug 1954 | British | Director | 1999-07-26 UNTIL 2005-12-31 | RESIGNED |
MR ERIC PHILIPPE RENE MAX JULIEN STOCLET | Jun 1953 | Belgian | Director | 2010-02-01 UNTIL 2012-11-20 | RESIGNED |
MRS JAN WRIGHT | Secretary | 2013-08-06 UNTIL 2014-05-30 | RESIGNED | ||
MAREN STEINBERG | Apr 1961 | Secretary | 1999-07-26 UNTIL 1999-12-15 | RESIGNED | |
MR ANDREW NICHOLAS WALKER | Sep 1962 | British | Director | 2012-11-23 UNTIL 2014-05-30 | RESIGNED |
JAMES RICHARD POWELL TUCK | May 1967 | British | Secretary | 1997-10-17 UNTIL 1998-04-30 | RESIGNED |
KEVIN DOMINIC MCGREEVY | Aug 1961 | Irish | Secretary | 1997-09-25 UNTIL 1997-10-17 | RESIGNED |
MR KEVYN JOSEPH CONNELLY | Secretary | 2009-10-06 UNTIL 2013-07-16 | RESIGNED | ||
STEPHEN BROWN | Oct 1950 | Secretary | 1997-10-17 UNTIL 1999-08-18 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-10 UNTIL 1997-09-25 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-05-30 UNTIL 2017-11-03 | RESIGNED | ||
LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 UNTIL 2023-08-31 | RESIGNED | ||
JOHN HARRISON | Nov 1944 | British | Director | 2010-02-01 UNTIL 2014-05-30 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-05-30 UNTIL 2017-11-03 | RESIGNED | ||
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2023-08-31 | RESIGNED | ||
STEPHEN BROWN | Oct 1950 | Director | 1997-10-17 UNTIL 1999-08-18 | RESIGNED | |
MR RICHARD ROBERT COTTON | Jan 1956 | British | Director | 2010-02-01 UNTIL 2014-05-30 | RESIGNED |
MR CHARLES NICHOLAS CRYER | Feb 1972 | British | Director | 2014-05-30 UNTIL 2015-02-27 | RESIGNED |
CLARENCE DIXON | Jan 1961 | American | Director | 2004-12-17 UNTIL 2008-07-29 | RESIGNED |
MR ANDREW DOYLE | Jan 1964 | British | Director | 2010-11-29 UNTIL 2014-05-30 | RESIGNED |
MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2009-05-01 UNTIL 2010-01-31 | RESIGNED |
DR CHRISTIAN VON VILLIEZ | Sep 1959 | German | Director | 2007-02-28 UNTIL 2009-11-24 | RESIGNED |
JOHN STEVEN KOCZELA | Feb 1952 | American | Director | 1997-10-17 UNTIL 2004-12-17 | RESIGNED |
JEREMY RICHARD GREEN | Jun 1961 | British | Director | 1997-10-17 UNTIL 1998-04-30 | RESIGNED |
KEVIN DOMINIC MCGREEVY | Aug 1961 | Irish | Director | 1997-09-25 UNTIL 1997-10-17 | RESIGNED |
MR ANDREW FRANCIS WILCOX | Apr 1963 | British | Director | 2014-05-30 UNTIL 2019-10-10 | RESIGNED |
MR ADAM MARC KRAVITZ | Aug 1964 | British | Director | 1997-09-25 UNTIL 1997-10-17 | RESIGNED |
MR PETER CHARLES WALKER | Oct 1963 | British | Director | 2014-05-30 UNTIL 2024-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Asset Services (Holdings) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |