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CROWN COURIERS LIMITED

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

This company is commonly known as Crown Couriers Limited. The company was founded 31 years ago and was given the registration number 02765680. The firm's registered office is in TAMWORTH. You can find them at International Logistics Centre, Bonehill Road, Tamworth, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CROWN COURIERS LIMITED
Company Number:02765680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Logistics Centre, Bonehill Road, Tamworth, B78 3HH

Secretary01 February 2007Active
International Logistics Centre, Bonehill Road, Tamworth, B78 3HH

Director01 April 2007Active
International Logistics Centre, Bonehill Road, Tamworth, B78 3HH

Director01 February 2007Active
International Logistics Centre, Bonehill Road, Tamworth, B78 3HH

Director18 November 1992Active
3 Church Lane, Wishaw, Sutton Coldfield, B76 9QH

Secretary01 May 2002Active
Cawston Farm House, Cawston, Rugby, CV22 7RY

Secretary18 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 1992Active
International Logistics Centre, Bonehill Road, Tamworth, B78 3HH

Director01 April 2007Active
International Logistics Centre, Bonehill Road, Tamworth, England, B78 3HH

Director01 March 2021Active
International Logistics Centre, Bonehill Road, Tamworth, B78 3HH

Director01 May 2011Active

People with Significant Control

Logistics Solutions Limited
Notified on:01 June 2021
Status:Active
Country of residence:United Kingdom
Address:International Logistics Centre, Bonehill Road, Tamworth, United Kingdom, B78 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Frederick Seagers
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:International Logistics Centre, Tamworth, B78 3HH
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 (7 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
2023-12-21Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Change account reference date company previous extended.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type full.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Appoint person director company with name date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type small.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Termination director company with name termination date.

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