CROWN ACQUISITION BIDCO LIMITED

Key Data

Status

Active

Company No.

08873670

Incorporation date

03/02/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2014)

31/03/2026

Termination of appointment of Mark Edward Horsey as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Sharon Naidoo as a director on 2026-03-31

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

29/07/2025

Resolutions

View PDF (2 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (4 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Satrajit Saha as a director on 2023-09-29

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (5 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/09/2021

Termination of appointment of David Neenan as a director on 2021-09-08

View PDF (1 pages)

13/07/2021

Change of details for Vail Holdings Uk Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

12/05/2021

Notification of Vail Holdings Uk Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

12/05/2021

Cessation of Crown Acquisition Midco 2 Limited as a person with significant control on 2021-04-27

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

22/05/2020

Appointment of Mr William John Flynn as a director on 2020-05-11

View PDF (2 pages)

20/05/2020

Director's details changed for Mr Satrijit Saha on 2020-03-01

View PDF (2 pages)

09/03/2020

Termination of appointment of Colin James Rutter as a director on 2020-02-29

View PDF (1 pages)

09/03/2020

Termination of appointment of Colin James Rutter as a secretary on 2020-02-29

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

13/11/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (13 pages)

05/04/2019

Termination of appointment of Robert Kenneth Campbell Munro as a director on 2019-04-01

View PDF (1 pages)

22/03/2019

Appointment of Mr David Gilbert as a director on 2019-03-08

View PDF (2 pages)

22/03/2019

Appointment of Mr Mark Edward Horsey as a director on 2019-03-08

View PDF (2 pages)

22/03/2019

Termination of appointment of Michael Jon Gordon as a director on 2019-03-08

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (11 pages)

15/01/2019

Resolutions

View PDF (1 pages)

20/11/2018

Auditor's resignation

View PDF (2 pages)

24/10/2018

Appointment of Mr Satrajit Saha as a director on 2018-10-24

View PDF (2 pages)

24/10/2018

Appointment of Mr Colin James Rutter as a secretary on 2018-10-24

View PDF (2 pages)

24/10/2018

Appointment of Mr Colin James Rutter as a director on 2018-10-24

View PDF (2 pages)

24/10/2018

Termination of appointment of David Gilbert as a director on 2018-10-24

View PDF (1 pages)

24/10/2018

Termination of appointment of Gary Friedlander as a director on 2018-10-24

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/07/2018

Termination of appointment of Collin Edward Roche as a director on 2018-06-18

View PDF (1 pages)

03/07/2018

Termination of appointment of Michael Staren Hollander as a director on 2018-06-18

View PDF (1 pages)

03/07/2018

Termination of appointment of Aaron Douglas Cohen as a director on 2018-06-18

View PDF (1 pages)

03/07/2018

Appointment of Mr David Gilbert as a director

View PDF (2 pages)

03/07/2018

Appointment of Mr David Neenan as a director

View PDF (2 pages)

03/07/2018

Appointment of Mr Gary Friedlander as a director

View PDF (2 pages)

02/07/2018

Appointment of Mr Gary Friedlander as a director on 2018-06-18

View PDF (2 pages)

02/07/2018

Appointment of Mr David Neenan as a director on 2018-06-18

View PDF (2 pages)

02/07/2018

Appointment of Mr David Gilbert as a director on 2018-06-18

View PDF (2 pages)

02/07/2018

Termination of appointment of Collin Edward Roche as a director on 2018-06-18

View PDF (1 pages)

02/07/2018

Termination of appointment of Michael Staren Hollander as a director on 2018-06-18

View PDF (1 pages)

02/07/2018

Termination of appointment of Aaron Douglas Cohen as a director on 2018-06-18

View PDF (1 pages)

20/06/2018

Satisfaction of charge 088736700001 in full

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07/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

21/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

07/03/2016

Annual return made up to 2016-02-03

View PDF (21 pages)

06/10/2015

Director's details changed for Mr Michael Jon Gordon on 2015-07-22

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/05/2015

Appointment of Mr Robert Kenneth Campbell Munro as a director on 2015-05-01

View PDF (2 pages)

18/05/2015

Termination of appointment of Elizabeth Anne Richards as a director on 2015-04-30

View PDF (1 pages)

31/03/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (19 pages)

19/01/2015

Appointment of Mr Michael Jon Gordon as a director on 2015-01-01

View PDF (3 pages)

06/01/2015

Termination of appointment of John Francis Mcandrew as a director on 2014-12-31

View PDF (1 pages)

25/05/2014

Appointment of Mr John Francis Mcandrew as a director

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24/05/2014

Appointment of Mrs Elizabeth Anne Richards as a director

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03/04/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

03/04/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2014-04-03

View PDF (1 pages)

17/03/2014

Sub-division of shares on 2014-02-14

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17/03/2014

Change of share class name or designation

View PDF (2 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (8 pages)

17/03/2014

Resolutions

View PDF (33 pages)

20/02/2014

Registration of charge 088736700001

View PDF (52 pages)

03/02/2014

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flynn, William John	Director	11/05/2020 - Present	102
Horsey, Mark Edward	Director	08/03/2019 - 31/03/2026	50
Saha, Satrajit	Director	24/10/2018 - 29/09/2023	25
Gilbert, David	Director	08/03/2019 - Present	13
Naidoo, Sharon	Director	31/03/2026 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About CROWN ACQUISITION BIDCO LIMITED

CROWN ACQUISITION BIDCO LIMITED is an(a) Active company incorporated on 03/02/2014 with the registered office located at One, Park Lane, Leeds, West Yorkshire LS3 1EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN ACQUISITION BIDCO LIMITED?

CROWN ACQUISITION BIDCO LIMITED is currently Active. It was registered on 03/02/2014 .

Where is CROWN ACQUISITION BIDCO LIMITED located?

CROWN ACQUISITION BIDCO LIMITED is registered at One, Park Lane, Leeds, West Yorkshire LS3 1EP.

What does CROWN ACQUISITION BIDCO LIMITED do?

CROWN ACQUISITION BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CROWN ACQUISITION BIDCO LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Mark Edward Horsey as a director on 2026-03-31.