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CROWN CONSOLIDATED LIMITED

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

This company is commonly known as Crown Consolidated Limited. The company was founded 29 years ago and was given the registration number 03079993. The firm's registered office is in NORTH HARROW. You can find them at Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROWN CONSOLIDATED LIMITED
Company Number:03079993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director15 May 1996Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Secretary03 March 2009Active
41 Virginia Road, Thornton Heath, CR7 8EL

Secretary19 October 2001Active
69 Redcliffe Gardens, London, SW10 9JJ

Secretary14 July 1995Active
168 Worple Road, Staines, TW18 1EQ

Secretary08 May 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 July 1995Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director01 May 2004Active
168 Worple Road, Staines, TW18 1EQ

Director14 July 1995Active

People with Significant Control

Mr Ayke Rattansey
Notified on:07 September 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Premier Suite, 4 Churchill Court, North Harrow, HA2 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ayke Rattansey
Notified on:05 July 2016
Status:Active
Date of birth:January 1949
Nationality:Swiss
Address:Premier Suite, 4 Churchill Court, North Harrow, HA2 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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