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CROWN LOGISTICS (UK) LIMITED

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

This company is commonly known as Crown Logistics (uk) Limited. The company was founded 22 years ago and was given the registration number 04237334. The firm's registered office is in CHESHIRE. You can find them at 24 Nicholas Street, Chester, Cheshire, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CROWN LOGISTICS (UK) LIMITED
Company Number:04237334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:24 Nicholas Street, Chester, Cheshire, CH1 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House, Pentre Lane, Buckley, CH7 3PA

Secretary01 September 2006Active
White House, Pentre Lane, Buckley, CH7 3PA

Director01 September 2006Active
Coppins, Old Mold Road, Gwersyllt, LL11 4SB

Secretary02 March 2006Active
27 Emmanuel Grove, Cefn Mawr, Wrexham, LL14 3PS

Secretary19 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2001Active
Coppins, Old Mold Road, Gwersyllt, Wrexham, LL11 4SB

Director19 June 2001Active
Hafod Grange, Hafod Road, Gwernymynydd, Mold, Wales, CH7 5JS

Director13 September 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2001Active

People with Significant Control

Mr George Lewis Arrowsmith
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:24 Nicholas Street, Cheshire, CH1 2AU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date company previous extended.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2014-01-16Officers

Appoint person director company with name.

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