CROWN WORLDWIDE LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
CROWN WORLDWIDE LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CROWN WORLDWIDE LIMITED was incorporated 54 years ago on 04/02/1970 and has the registered number: SC047233. The accounts status is GROUP and accounts are next due on 30/09/2024.
CROWN WORLDWIDE LIMITED was incorporated 54 years ago on 04/02/1970 and has the registered number: SC047233. The accounts status is GROUP and accounts are next due on 30/09/2024.
CROWN WORLDWIDE LIMITED - LIVINGSTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
CULLEN SQUARE,DEANS ROAD
LIVINGSTON
WEST LOTHIAN
EH54 8SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN HARDIE | Dec 1972 | British | Director | 2018-12-04 | CURRENT |
MR BARRY ANTHONY KOOLEN | Apr 1966 | British | Director | 2002-02-12 | CURRENT |
MR JONATHAN CHARLES MORTIMER | Nov 1968 | British | Director | 2023-12-01 | CURRENT |
MR FRANCIS VIVIAN HOPPING | Secretary | 2018-12-04 | CURRENT | ||
JAMES EDWARD THOMPSON | Jan 1940 | American | Director | RESIGNED | |
STEVEN BROWN | Sep 1957 | New Zealander | Director | 1995-09-15 UNTIL 2001-01-04 | RESIGNED |
RONALD FERGUSON DAVIDSON | Apr 1945 | British | Secretary | 1991-04-01 UNTIL 2000-05-02 | RESIGNED |
MRS SHYAMALA DEVAKUMAR | Apr 1966 | British | Secretary | 2006-11-01 UNTIL 2010-07-05 | RESIGNED |
MR ROBERT JAMES FOOTE | Canadian | Secretary | 2004-09-30 UNTIL 2006-10-31 | RESIGNED | |
NARINDRA GANESH | Secretary | 2010-07-05 UNTIL 2013-02-22 | RESIGNED | ||
MR STEPHEN HARDIE | Secretary | 2013-02-22 UNTIL 2018-12-04 | RESIGNED | ||
GEOFFREY LINDLEY | Mar 1939 | Secretary | RESIGNED | ||
IAN MALCOLM MOREY | Secretary | 2000-05-02 UNTIL 2004-09-30 | RESIGNED | ||
GEOFFREY LINDLEY | Mar 1939 | Director | RESIGNED | ||
BERNARDUS CAROLUS STEENS | Mar 1931 | Dutch | Director | RESIGNED | |
MOORE IRVINE SHANKS | Aug 1942 | British | Director | RESIGNED | |
JOHN SCOTT | Feb 1937 | British | Director | RESIGNED | |
MR RONALD PATTERSON | Oct 1929 | British | Director | RESIGNED | |
DAVID STANLEY MUIR | Nov 1948 | British | Director | 2004-03-30 UNTIL 2018-12-04 | RESIGNED |
ROBERT JOHN MCGREGOR | Jan 1949 | Us Citizen | Director | RESIGNED | |
RAY DASILVA | Mar 1955 | American | Director | 2001-01-04 UNTIL 2004-03-30 | RESIGNED |
MR ROBERT JAMES FOOTE | Canadian | Director | 2004-03-30 UNTIL 2023-12-01 | RESIGNED | |
ROLAND ARTHUR ELLIS | Dec 1949 | New Zealand | Director | RESIGNED | |
JOHN B SCOTT DAVIES | Dec 1941 | British | Director | RESIGNED | |
RONALD FERGUSON DAVIDSON | Apr 1945 | British | Director | 1991-04-01 UNTIL 1991-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sally Anne Barrington Thompson | 2016-12-01 | 12/1949 | Hong Kong | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crown Worldwide Limited - Limited company accounts 23.2 | 2024-06-06 | 31-12-2023 | £5,363 Cash £6,251 equity |
Crown Worldwide Limited - Limited company accounts 23.2 | 2023-09-20 | 31-12-2022 | £4,764 Cash £8,245 equity |
Crown Worldwide Limited - Limited company accounts 20.1 | 2022-09-01 | 31-12-2021 | £2,257 Cash £6,603 equity |
Crown Worldwide Limited - Limited company accounts 20.1 | 2021-09-24 | 31-12-2020 | £943 Cash £6,198 equity |