UKBizDB.co.uk

CROWN GROUP HOLDINGS LIMITED

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

This company is commonly known as Crown Group Holdings Limited. The company was founded 23 years ago and was given the registration number 04189437. The firm's registered office is in WALSALL. You can find them at 26-28 Goodall Street, , Walsall, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CROWN GROUP HOLDINGS LIMITED
Company Number:04189437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2001
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26-28 Goodall Street, Walsall, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blencathra, Upton Magna Business Park, Upton Magna, Shrewsbury, England, SY4 4TT

Director28 March 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary28 March 2001Active
Clunbury, Llangyniew, Welshpool, SY21 0JT

Secretary28 March 2001Active
Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Corporate Secretary30 March 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director28 March 2001Active

People with Significant Control

Mr Gareth Hurleston Emberton
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

Download
2022-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-01-05Insolvency

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

Download
2020-12-10Insolvency

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

Download
2020-01-07Insolvency

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

Download
2018-11-23Address

Change registered office address company with date old address new address.

Download
2018-11-16Insolvency

Liquidation voluntary statement of affairs.

Download
2018-11-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-11-16Resolution

Resolution.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type micro entity.

Download
2016-04-11Resolution

Resolution.

Download
2016-04-11Change of name

Change of name notice.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Resolution

Resolution.

Download
2016-03-03Change of name

Change of name notice.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Address

Change sail address company with new address.

Download
2015-04-16Address

Change registered office address company with date old address new address.

Download
2015-04-16Officers

Change person director company with change date.

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.