Crown Jewels Of The Millennium Ltd.

General information

Name:

Crown Jewels Of The Millennium Limited.

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 01572031

Incorporation date: 1981-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crown Jewels Of The Millennium is a company registered at EC4V 4BE London at 71 Queen Victoria Street. This company was set up in 1981 and is registered under the identification number 01572031. This company has been on the British market for 43 years now and its official status is active. From 1999-04-28 Crown Jewels Of The Millennium Ltd. is no longer under the name Regalia. This company's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. 30th September 2022 is the last time when the company accounts were filed.

As for the business, most of director's responsibilities up till now have been met by Marian M., Jacqueline A., Mark M. and Deborah M.. When it comes to these four individuals, Deborah M. has administered business for the longest time, having been a vital part of company's Management Board for 29 years. Additionally, the managing director's assignments are aided with by a secretary - Alexandra C., who was selected by the following business on 2004-03-12.

  • Previous company's names
  • Crown Jewels Of The Millennium Ltd. 1999-04-28
  • Regalia Limited 1981-07-02

Financial data based on annual reports

Company staff

Marian M.

Role: Director

Appointed: 02 August 2016

Latest update: 20 February 2024

Jacqueline A.

Role: Director

Appointed: 02 August 2016

Latest update: 20 February 2024

Alexandra C.

Role: Secretary

Appointed: 12 March 2004

Latest update: 20 February 2024

Mark M.

Role: Director

Appointed: 09 March 1998

Latest update: 20 February 2024

Deborah M.

Role: Director

Appointed: 16 May 1995

Latest update: 20 February 2024

People with significant control

The companies with significant control over the firm include: Bargains Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Greenland Street, NW1 0ND. Lye & Sons Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Greenland Street, NW1 0ND.

Bargains Limited
Address: 10 Greenland Street, London, NW1 0ND, England
Legal authority Uk
Legal form Limited Company
Notified on 31 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Lye & Sons Limited
Address: 10 Greenland Street, London, NW1 0ND, England
Legal authority Uk
Legal form Limited Company
Notified on 31 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 11 June 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 May 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
42
Company Age