This company is commonly known as Crownshield Travel Limited. The company was founded 41 years ago and was given the registration number 01661496. The firm's registered office is in WINDSOR. You can find them at Crownshield House, 143 St Leonards Road, Windsor, Berkshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | CROWNSHIELD TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 01661496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1982 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crownshield House, 143 St Leonards Road, Windsor, Berkshire, SL4 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crownshield House, 143 St Leonards Road, Windsor, SL4 3DW | Secretary | 24 November 1994 | Active |
| Crownshield House, 143 St Leonards Road, Windsor, SL4 3DW | Director | - | Active |
| Crownshield House, 143 St Leonards Road, Windsor, SL4 3DW | Director | - | Active |
| Iver House, Middlegreen Estate Middlegreen Road, Slough, England, SL3 6DF | Secretary | - | Active |
| Crownshield House, 143 St Leonards Road, Windsor, England, SL4 3DW | Director | 15 May 2018 | Active |
| Lot 219 Beaufort Road, Terrigal, New South Wales 2260, Australia, FOREIGN | Director | - | Active |
| Iver House, Middlegreen Estate Middlegreen Road, Slough, England, SL3 6DF | Director | - | Active |
| Crownshield House, 143 St Leonards Road, Windsor, England, SL4 3DW | Director | 15 May 2018 | Active |
| Red Keep Properties Limited | ||
| Notified on | : | 16 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crownshield House, 143, St. Leonards Road, Windsor, England, SL4 3DW |
| Nature of control | : |
|
| Mr Steve Spiteri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crownshield House, 143 St Leonards Road, Windsor, United Kingdom, SL4 3DW |
| Nature of control | : |
|
| Mr Nigel Borg-Cardona | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crownshield House, 143 St Leonards Road, Windsor, United Kingdom, SL4 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-07-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Address | Change sail address company with old address new address. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
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