CROWN CATERING LIMITED

Key Data

Status

Dissolved

Company No.

01519328

Incorporation date

29/09/1980

Size

Small

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/09/1980)

21/07/2024

Final Gazette dissolved following liquidation

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21/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/01/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (15 pages)

20/02/2023

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (14 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2021-12-22

View PDF (14 pages)

13/01/2022

Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-01-13

View PDF (2 pages)

04/11/2021

Resolutions

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23/02/2021

Liquidators' statement of receipts and payments to 2020-12-22

View PDF (14 pages)

16/10/2020

Termination of appointment of Sarah Lawrence as a secretary on 2020-10-16

View PDF (1 pages)

24/01/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/01/2020

Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2020-01-08

View PDF (2 pages)

07/01/2020

Statement of affairs

View PDF (8 pages)

07/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

30/10/2019

Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 2019-10-30

View PDF (1 pages)

27/09/2019

Appointment of Mrs Sarah Lawrence as a secretary on 2019-09-27

View PDF (2 pages)

27/09/2019

Termination of appointment of Javed Taher as a secretary on 2019-09-27

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

14/02/2019

Termination of appointment of Jonathan Pryce as a director on 2019-02-07

View PDF (1 pages)

26/10/2018

Accounts for a small company made up to 2018-01-25

View PDF (10 pages)

19/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

01/11/2017

Accounts for a small company made up to 2017-01-26

View PDF (11 pages)

04/04/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

25/10/2016

Accounts for a small company made up to 2016-01-28

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

05/11/2015

Accounts for a small company made up to 2015-01-29

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

28/10/2014

Accounts for a small company made up to 2014-01-30

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

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05/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

10/06/2013

Registered office address changed from 236 London Road Romford Essex RM7 9EL on 2013-06-10

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

30/10/2012

Accounts for a small company made up to 2012-01-26

View PDF (8 pages)

06/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

17/10/2011

Accounts for a small company made up to 2011-01-27

View PDF (8 pages)

29/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts for a small company made up to 2010-01-28

View PDF (7 pages)

05/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Mr Jonathan Pryce on 2010-03-05

View PDF (2 pages)

08/01/2010

Director's details changed for Christopher John Sullivan on 2010-01-08

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08/01/2010

Director's details changed for Mr Russell Lee Christopher Morgan on 2010-01-08

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08/01/2010

Director's details changed for Deirdre Morgan on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Charles Nicholas Beer on 2010-01-08

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05/01/2010

Termination of appointment of Nigel Gaymer as a director

View PDF (1 pages)

04/01/2010

Appointment of Mr Javed Taher as a secretary

View PDF (1 pages)

04/01/2010

Termination of appointment of Nigel Gaymer as a secretary

View PDF (1 pages)

01/12/2009

Accounts for a small company made up to 2009-01-29

View PDF (7 pages)

12/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

01/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges

View PDF (2 pages)

28/07/2008

Director appointed mr jonathan pryce

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11/03/2008

Return made up to 14/02/08; full list of members

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01/03/2008

Accounts for a small company made up to 2007-01-25

View PDF (7 pages)

25/01/2008

New director appointed

View PDF (1 pages)

12/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

12/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

Director resigned

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08/03/2007

Accounts for a small company made up to 2006-01-26

View PDF (8 pages)

14/02/2006

Return made up to 14/02/06; full list of members

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29/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

01/04/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

20/02/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

03/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

04/12/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

21/03/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

18/12/2001

Group of companies' accounts made up to 2000-09-30

View PDF (24 pages)

03/10/2001

Accounting reference date extended from 30/09/01 to 31/01/02

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05/03/2001

Director resigned

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05/03/2001

New secretary appointed

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22/02/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

06/10/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

27/09/2000

Resolutions

View PDF (6 pages)

26/09/2000

Miscellaneous

View PDF (4 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Declaration of satisfaction of mortgage/charge

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20/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

03/11/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

28/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

25/05/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

11/04/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

08/09/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

03/08/1997

Delivery ext'd 3 mth 30/09/96

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20/03/1997

Return made up to 15/02/97; full list of members

View PDF (7 pages)

30/01/1997

Full accounts made up to 1995-09-30

View PDF (17 pages)

31/07/1996

Delivery ext'd 3 mth 30/09/95

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23/02/1996

Return made up to 15/02/96; full list of members

View PDF (8 pages)

01/12/1995

Director resigned

View PDF (2 pages)

01/12/1995

Director resigned

View PDF (2 pages)

01/12/1995

Return made up to 15/02/95; full list of members

View PDF (16 pages)

02/08/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

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27/01/1995

Declaration of satisfaction of mortgage/charge

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27/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full group accounts made up to 1993-09-30

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26/02/1994

Return made up to 15/02/94; full list of members

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04/08/1993

Full group accounts made up to 1992-09-30

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19/05/1993

Particulars of mortgage/charge

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31/03/1993

Return made up to 15/02/93; full list of members

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10/12/1992

New director appointed

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13/08/1992

Full group accounts made up to 1991-09-30

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24/07/1992

Director resigned

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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24/07/1992

New director appointed

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23/06/1992

Return made up to 15/02/92; full list of members; amend

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30/04/1992

Full group accounts made up to 1990-09-30

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09/03/1992

Return made up to 15/02/92; full list of members

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04/09/1991

Director resigned

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30/08/1991

Return made up to 15/02/91; full list of members

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29/04/1991

Full group accounts made up to 1989-09-30

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25/01/1991

Return made up to 20/04/90; full list of members

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05/12/1990

Full accounts made up to 1989-09-30

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17/05/1990

Director resigned

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10/05/1990

Return made up to 15/02/89; full list of members

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20/07/1989

Full group accounts made up to 1988-09-30

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28/06/1989

Return made up to 29/02/88; full list of members

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22/03/1989

Full accounts made up to 1988-09-30

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04/01/1989

New director appointed

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17/10/1988

New director appointed

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19/05/1988

Accounts made up to 1987-09-30

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19/05/1988

Full accounts made up to 1987-09-30

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12/05/1988

Director resigned

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12/05/1988

Director resigned

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21/04/1988

Secretary resigned;new secretary appointed

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07/03/1988

Director resigned;new director appointed

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12/10/1987

Full accounts made up to 1986-09-30

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12/10/1987

Return made up to 09/09/87; full list of members

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20/02/1987

Secretary resigned;new secretary appointed;new director appointed

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20/02/1987

Registered office changed on 20/02/87 from: 79 st john street london EC1M 4DR

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22/09/1986

Full accounts made up to 1985-09-30

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22/09/1986

Return made up to 31/08/86; full list of members

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29/09/1980

Incorporation

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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

31/01/2019

Last change occurred

31/01/2019

Accounts

Small

Last made up date

31/01/2019

Next account date

31/01/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CROWN CATERING LIMITED

CROWN CATERING LIMITED is an(a) Dissolved company incorporated on 29/09/1980 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. 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 CATERING LIMITED?

CROWN CATERING LIMITED is currently Dissolved. It was registered on 29/09/1980 and dissolved on 21/07/2024.

Where is CROWN CATERING LIMITED located?

CROWN CATERING LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does CROWN CATERING LIMITED do?

CROWN CATERING LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CROWN CATERING LIMITED?

The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.