Crown Worldwide Properties (UK) Limited

General information

Name:

Crown Worldwide Properties (UK) Ltd

Office Address:

Heritage House 345 Southbury Road EN1 1TW Enfield

Number: 02114905

Incorporation date: 1987-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crown Worldwide Properties (UK) Limited with the registration number 02114905 has been competing in the field for 37 years. This particular Private Limited Company can be reached at Heritage House, 345 Southbury Road in Enfield and company's postal code is EN1 1TW. This particular Crown Worldwide Properties (UK) Limited business was recognized under four different company names in the past. This firm was started as of Crown Worldwide International and was changed to Scotpac International on Wednesday 11th August 2021. The company's third business name was current name until 1994. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Wednesday 30th November 2022 is the last time account status updates were filed.

Jonathan M., Stephen H. and Barry K. are the firm's directors and have been doing everything they can to help the company since Friday 1st December 2023. Moreover, the director's assignments are regularly helped with by a secretary - Francis H., who was chosen by the following firm in December 2018.

  • Previous company's names
  • Crown Worldwide Properties (UK) Limited 2021-08-11
  • Crown Worldwide International Limited 2008-02-21
  • Scotpac International Limited 1994-12-23
  • Crown Worldwide Limited 1994-06-03
  • Crown Pacific Limited 1987-03-24

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 December 2023

Latest update: 23 April 2024

Stephen H.

Role: Director

Appointed: 11 December 2018

Latest update: 23 April 2024

Barry K.

Role: Director

Appointed: 11 December 2018

Latest update: 23 April 2024

Francis H.

Role: Secretary

Appointed: 11 December 2018

Latest update: 23 April 2024

People with significant control

Sally B. is the individual who has control over this firm, owns over 3/4 of company shares.

Sally B.
Notified on 31 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 10 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 January 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 April 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 February 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 11 January 2018
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 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 30th November 2023 (AA01)
filed on: 4th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
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