CROWN ACQUISITIONS WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

06290867

Incorporation date

25/06/2007

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2007)

25/11/2022

Termination of appointment of Jason Lee Pickthall as a director on 2022-10-01

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

19/02/2019

Notification of Jason Lee Pickthall as a person with significant control on 2018-03-21

View PDF (2 pages)

19/02/2019

Cessation of Darryl Lee Pickthall as a person with significant control on 2018-03-21

View PDF (1 pages)

30/05/2018

Registration of charge 062908670002, created on 2018-05-22

View PDF (8 pages)

27/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/12/2017

Registration of charge 062908670001, created on 2017-12-22

View PDF (20 pages)

15/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

18/07/2017

Auditor's resignation

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (4 pages)

08/02/2017

Termination of appointment of Darryl Lee Pickthall as a director on 2016-12-02

View PDF (1 pages)

08/02/2017

Appointment of Mr Jason Lee Pickthall as a director on 2016-12-02

View PDF (2 pages)

08/02/2017

Termination of appointment of Sophie Ruthven as a director on 2016-12-02

View PDF (1 pages)

08/02/2017

Re-registration of Memorandum and Articles

View PDF (17 pages)

08/02/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/02/2017

Resolutions

View PDF (1 pages)

08/02/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

07/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2015

Auditor's resignation

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

03/08/2015

Termination of appointment of David Thrussell as a secretary on 2015-06-19

View PDF (1 pages)

02/06/2015

Registered office address changed from 4 the Pavilions Mobberley Road Knutsford Business Park Knutsford Cheshire WA16 8ZR to 10-16 Coronation Walk Southport Merseyside PR8 1RE on 2015-06-02

View PDF (1 pages)

12/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (15 pages)

07/09/2014

Memorandum and Articles of Association

View PDF (28 pages)

16/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

02/07/2014

Director's details changed for Miss Sophie Ruthven on 2014-06-01

View PDF (2 pages)

02/07/2014

Director's details changed for Mr Darryl Lee Pickthall on 2014-06-01

View PDF (2 pages)

10/06/2014

Appointment of Mr David Thrussell as a secretary

View PDF (2 pages)

10/06/2014

Termination of appointment of Michael Sale as a secretary

View PDF (1 pages)

22/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (14 pages)

17/10/2013

Appointment of Miss Sophie Ruthven as a director

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

09/08/2013

Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 2013-08-09

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

06/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

09/02/2012

Termination of appointment of Sophie Ruthven as a director

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

04/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

11/10/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

20/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Mr Darryl Pickthall on 2010-01-01

View PDF (2 pages)

21/05/2010

Registered office address changed from 8a Granville Road Southport Merseyside PR8 2HU on 2010-05-21

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

23/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

19/06/2009

Appointment terminated secretary peter asher

View PDF (1 pages)

19/06/2009

Secretary appointed michael derek sale

View PDF (2 pages)

09/02/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

08/10/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

11/07/2008

Secretary appointed peter john asher

View PDF (2 pages)

07/07/2008

Registered office changed on 07/07/2008 from 28 - 30 hall street southport merseyside PR9 0SE

View PDF (1 pages)

07/07/2008

Appointment terminated secretary linda heap

View PDF (1 pages)

07/07/2008

Appointment terminated director john ball

View PDF (1 pages)

07/07/2008

Director appointed sophie ruthven

View PDF (2 pages)

09/05/2008

Ad 11/04/08\gbp si 49998@1=49998\gbp ic 3/50001\

View PDF (2 pages)

09/05/2008

Nc inc already adjusted 11/04/08

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (2 pages)

09/05/2008

Secretary appointed linda catherine heap

View PDF (2 pages)

09/05/2008

Appointment terminated secretary john ball

View PDF (1 pages)

07/05/2008

Balance Sheet

View PDF (1 pages)

07/05/2008

Auditor's statement

View PDF (1 pages)

07/05/2008

Declaration rereg as PLC

View PDF (1 pages)

07/05/2008

Application rereg as PLC

View PDF (1 pages)

07/05/2008

Re-registration of Memorandum and Articles

View PDF (23 pages)

07/05/2008

Auditor's report

View PDF (1 pages)

07/05/2008

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

24/02/2008

Director appointed mr darryl lee pickthall

View PDF (1 pages)

24/02/2008

Appointment terminated director jason pickthall

View PDF (1 pages)

16/11/2007

Ad 01/10/07-01/10/07 £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

30/10/2007

Ad 01/10/07-01/10/07 £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

25/06/2007

Incorporation

View PDF (16 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

30/06/2018

Next confirmation date

20/03/2020

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/06/2019

Next due on

31/03/2020

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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
Heap, Linda Catherine	Secretary	11/04/2008 - 04/07/2008	4
Asher, Peter John	Secretary	04/07/2008 - 01/09/2008	-
Davison, Laura	Director	25/06/2007 - 28/09/2007	-
Sale, Michael Derek	Secretary	01/09/2008 - 01/06/2014	-
Thrussell, David	Secretary	01/06/2014 - 19/06/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About CROWN ACQUISITIONS WORLDWIDE LIMITED

CROWN ACQUISITIONS WORLDWIDE LIMITED is an(a) Active company incorporated on 25/06/2007 with the registered office located at 10-16 Coronation Walk, Southport, Merseyside PR8 1RE. There is currently no 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 ACQUISITIONS WORLDWIDE LIMITED?

CROWN ACQUISITIONS WORLDWIDE LIMITED is currently Active. It was registered on 25/06/2007 .

Where is CROWN ACQUISITIONS WORLDWIDE LIMITED located?

CROWN ACQUISITIONS WORLDWIDE LIMITED is registered at 10-16 Coronation Walk, Southport, Merseyside PR8 1RE.

What does CROWN ACQUISITIONS WORLDWIDE LIMITED do?

CROWN ACQUISITIONS WORLDWIDE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CROWN ACQUISITIONS WORLDWIDE LIMITED?

The latest filing was on 25/11/2022: Termination of appointment of Jason Lee Pickthall as a director on 2022-10-01.