Crown Close (holdings) Ltd.

General information

Name:

Crown Close (holdings) Limited.

Office Address:

1 Crown Close Off Wick Lane Bow E3 2JH London

Number: 00211725

Incorporation date: 1926-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the following Company Registration No.: 00211725. This firm was set up in 1926. The main office of the company is situated at 1 Crown Close Off Wick Lane Bow. The postal code for this place is E3 2JH. It is recognized under the name of Crown Close (holdings) Ltd.. However, the firm also was registered as E. Abrahams & Company up till it was replaced twenty six years from now. This company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when the company accounts were filed.

In order to be able to match the demands of their customer base, this specific limited company is constantly developed by a body of three directors who are Charles B., Louise B. and Geoffrey B.. Their mutual commitment has been of utmost importance to the following limited company since May 2002. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Geoffrey B. as a secretary for the last thirty three years.

  • Previous company's names
  • Crown Close (holdings) Ltd. 1998-01-01
  • E. Abrahams & Company Limited 1926-02-12

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 27 May 2002

Latest update: 26 April 2024

Louise B.

Role: Director

Appointed: 27 May 2002

Latest update: 26 April 2024

Geoffrey B.

Role: Director

Appointed: 23 August 2000

Latest update: 26 April 2024

Geoffrey B.

Role: Secretary

Appointed: 21 June 1991

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: Geoffrey B. has substantial control or influence over the company. Margaret B. has substantial control or influence over the company.

Geoffrey B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Margaret B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Charles B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Louise B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 17th, August 2016
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
98
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