Crown Protection Limited

General information

Name:

Crown Protection Ltd

Office Address:

Studio A 6 Little Thames Walk Deptford SE8 3FB London

Number: 02838824

Incorporation date: 1993-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Studio A 6 Little Thames Walk, London SE8 3FB Crown Protection Limited is classified as a Private Limited Company issued a 02838824 Companies House Reg No. This company was set up thirty one years ago. The firm now known as Crown Protection Limited, was previously listed under the name of Crown Produce. The transformation has occurred in 6th July 2004. This company's declared SIC number is 46320 meaning Wholesale of meat and meat products. 2022/12/31 is the last time account status updates were filed.

Concerning this specific limited company, just about all of director's responsibilities have so far been met by Timothy B. who was appointed on 1st September 1993. For nearly one year Oliver L., had been supervising this specific limited company up to the moment of the resignation on 1st September 1993. Furthermore a different director, including Susan G. gave up the position in 2010.

Timothy B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Crown Protection Limited 2004-07-06
  • Crown Produce Limited 1993-07-23

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 01 September 1993

Latest update: 27 March 2024

Timothy B.

Role: Secretary

Appointed: 01 September 1993

Latest update: 27 March 2024

People with significant control

Timothy B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susan G.
Notified on 1 July 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
30
Company Age

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