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CROWN BUSTIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crown Bustian Limited. The company was founded 47 years ago and was given the registration number 01308934. The firm's registered office is in GUILDFORD. You can find them at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROWN BUSTIAN LIMITED
Company Number:01308934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1977
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballacurn Keil House, Ballacurn Road, Ballaugh, Isle Of Man, IM7 5EU

Secretary31 August 1993Active
Ballacurn Keil House, Ballacurn Road, Ballaugh, Isle Of Man, IM7 5EU

Director-Active
Oaklands, Fittleworth Road, Wisborough Green, Billingshurst, United Kingdom, RH14 0EX

Director15 January 2020Active
Combe Green Blackheath, Guildford, GU4 8QT

Secretary-Active

People with Significant Control

Anne Eaton
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Irish
Country of residence:Isle Of Man
Address:Ballacurn Keil House, Ballacurn Road, Isle Of Man, Isle Of Man, IM7 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Graham Eaton
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:Isle Of Man
Address:Ballacurn Keil House, Ballacurn Road, Isle Of Man, Isle Of Man, IM7 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-13Gazette

Gazette dissolved liquidation.

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2022-07-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-14Resolution

Resolution.

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2021-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-27Officers

Change person director company with change date.

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2020-06-27Officers

Change person secretary company with change date.

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2020-01-16Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-08-12Capital

Capital name of class of shares.

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2016-08-11Change of constitution

Statement of companys objects.

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2016-08-11Resolution

Resolution.

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2016-08-11Resolution

Resolution.

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