This company is commonly known as Crown Worldwide Limited. The company was founded 54 years ago and was given the registration number SC047233. The firm's registered office is in LIVINGSTON. You can find them at Cullen Square,deans Road, Deans Industrial Estate, Livingston, West Lothian. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CROWN WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | SC047233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Cullen Square,deans Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW | Secretary | 04 December 2018 | Active |
| Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW | Director | 04 December 2018 | Active |
| Cullen Square,Deans Road, Deans Industrial Estate, Livingston, EH54 8SJ | Director | 12 February 2002 | Active |
| Cullen Square,Deans Road, Deans Industrial Estate, Livingston, EH54 8SJ | Director | 01 December 2023 | Active |
| 27 Duke Street, Clackmannan, FK10 3EF | Secretary | 01 April 1991 | Active |
| Devata, 32 Cuckoo Hill Road, Pinner, HA5 1AY | Secretary | 01 November 2006 | Active |
| V Zahradach 605, Horomerice, Czech Rep, 25262 | Secretary | 30 September 2004 | Active |
| Heritage House, 345 Southbury Road, Enfield, United Kingdom, EN1 1TW | Secretary | 05 July 2010 | Active |
| Heritage House, Southbury Road, Enfield, England, EN1 1TW | Secretary | 22 February 2013 | Active |
| 80 Prestonfield, Milngavie, Glasgow, G62 7PZ | Secretary | - | Active |
| Mannin Veen, Roundwood Avenue, Hutton, Brentwood, CM13 2ND | Secretary | 02 May 2000 | Active |
| 89 Chelmsford Road, Shenfield, Brentwood, CM15 8QP | Director | 15 September 1995 | Active |
| 826 Harbour Isles Pl, Palm Beech Gardens, Florida, U.S.A, 33410 | Director | 04 January 2001 | Active |
| 27 Duke Street, Clackmannan, FK10 3EF | Director | 01 April 1991 | Active |
| Arbory Cottage, Stoke Poges, | Director | - | Active |
| Postmans Road R D 2, Albany, New Zealand, FOREIGN | Director | - | Active |
| Crown Worldwide Movers S.R.O, Ibc, Pobrezni 620/3, 186 00 Prague 8, Czech Republic, | Director | 30 March 2004 | Active |
| 80 Prestonfield, Milngavie, Glasgow, G62 7PZ | Director | - | Active |
| House H Kellett Villas, 51-53 Mt Kellett Road, The Peak, Hong Kong, FOREIGN | Director | - | Active |
| Ibsenova, 1234/2 Flat 3, Vinohrady, Praha, Czech Rep, PRAHA 2 | Director | 30 March 2004 | Active |
| Bakers Cottage Upper Icknield Way, Whiteleaf, Aylesbury, HP27 0LL | Director | - | Active |
| Spinners Lea 115 Main Street, Fintry, Glasgow, G63 0XE | Director | - | Active |
| 24 Hathaway Drive, Giffnock, Glasgow, G46 7AD | Director | - | Active |
| Toernooi 101, Krimpen Aan Den Ijssal, Netherlands, FOREIGN | Director | - | Active |
| House 42, Manderley Garden, 48 Deepwater Road, Hong Kong, FOREIGN | Director | - | Active |
| Mrs Sally Anne Barrington Thompson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 42, Manderly Garden, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-25 | Officers | Change person director company with change date. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type full. | Download |
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