CROWN FINANCIAL & MERCHANT BANK PLC

Key Data

Status

Liquidation

Company No.

06404440

Incorporation date

19/10/2007

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2007)

03/03/2026

Progress report in a winding up by the court

View PDF (13 pages)

16/03/2022

Progress report in a winding up by the court

View PDF (14 pages)

23/12/2021

Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-23

View PDF (2 pages)

08/03/2021

Progress report in a winding up by the court

View PDF (13 pages)

27/01/2020

Appointment of a liquidator

View PDF (3 pages)

23/01/2020

Order of court to wind up

View PDF (3 pages)

13/01/2020

Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 15 Canada Square London E14 5GL on 2020-01-13

View PDF (2 pages)

26/11/2019

Full accounts made up to 2019-05-31

View PDF (21 pages)

18/08/2019

Appointment of Mrs Mariia Venrinovych as a director on 2019-08-16

View PDF (2 pages)

05/08/2019

Termination of appointment of Mariia Vengrinovych as a director on 2019-08-05

View PDF (1 pages)

05/08/2019

Termination of appointment of Crown Asset & Investments Ltd as a director on 2019-07-05

View PDF (1 pages)

05/08/2019

Cessation of Crown Asset & Investments Ltd as a person with significant control on 2019-05-05

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

13/12/2018

Registered office address changed from 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 2018-12-13

View PDF (1 pages)

09/12/2018

Registered office address changed from Office 2093, No.1 Fore Street London EC2Y 5EJ England to 70 Gracechurch Street London EC3V 0HR on 2018-12-09

View PDF (1 pages)

26/11/2018

Full accounts made up to 2018-05-31

View PDF (23 pages)

30/08/2018

Notification of Crown Asset & Investments Ltd as a person with significant control on 2018-08-29

View PDF (2 pages)

18/06/2018

Director's details changed for Dr Mariia Vengrinovych on 2018-06-18

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Gasan Mamedov on 2018-06-18

View PDF (2 pages)

18/06/2018

Notification of Mariia Vengrinovych as a person with significant control on 2018-06-18

View PDF (2 pages)

18/06/2018

Cessation of Crown Asset & Investments Ltd as a person with significant control on 2018-06-15

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

31/01/2018

Notification of Crown Asset & Investments Ltd as a person with significant control on 2018-01-30

View PDF (2 pages)

31/01/2018

Cessation of Bradley & Partners Limited as a person with significant control on 2018-01-31

View PDF (1 pages)

30/11/2017

Full accounts made up to 2017-05-31

View PDF (23 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (4 pages)

10/04/2017

Termination of appointment of Davel Holdings A.G. as a director on 2017-04-10

View PDF (1 pages)

10/04/2017

Termination of appointment of Giovanni Ceretta as a director on 2017-04-10

View PDF (1 pages)

10/04/2017

Appointment of Crown Asset & Investments Ltd as a director on 2017-04-10

View PDF (2 pages)

06/03/2017

Registered office address changed from Office 2092 1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 2017-03-06

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/01/2017

Director's details changed for Mrs Mariia Vengrinovych on 2016-12-29

View PDF (2 pages)

04/01/2017

Director's details changed for Mr Gasan Mamedov on 2016-12-29

View PDF (2 pages)

03/01/2017

Director's details changed for Mrs Mariia Vengrinovych on 2016-12-29

View PDF (2 pages)

03/01/2017

Director's details changed for Mr Gasan Mamedov on 2016-12-29

View PDF (2 pages)

02/01/2017

Statement of capital following an allotment of shares on 2016-12-29

View PDF (3 pages)

15/12/2016

Full accounts made up to 2016-05-31

View PDF (23 pages)

24/08/2016

Registered office address changed from PO Box 4385 06404440: Companies House Default Address Cardiff CF14 8LH to Office 2092 1 Fore Street London EC2Y 5EJ on 2016-08-24

View PDF (1 pages)

04/08/2016

Appointment of Mr Giovanni Ceretta as a director on 2016-07-02

View PDF (2 pages)

26/07/2016

Registered office address changed to PO Box 4385, 06404440: Companies House Default Address, Cardiff, CF14 8LH on 2016-07-26

View PDF (1 pages)

08/02/2016

Termination of appointment of Ahmad Mohammad Ahmad Almasri as a director on 2016-02-08

View PDF (1 pages)

16/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

03/12/2015

Full accounts made up to 2015-05-31

View PDF (19 pages)

01/12/2015

Registered office address changed from 2 Floor Whitehall House Whitehall London SW1A 2BY England to 2 Floor Whitehall House 41-Whitehall London SW1A 2BY on 2015-12-01

View PDF (1 pages)

28/11/2015

Registered office address changed from 2 Floor Withehall House 41 Whitehall London SW1A 2BY England to 2 Floor Whitehall House Whitehall London SW1A 2BY on 2015-11-28

View PDF (1 pages)

28/11/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (3 pages)

28/11/2015

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB to 2 Floor Whitehall House Whitehall London SW1A 2BY on 2015-11-28

View PDF (1 pages)

28/11/2015

Termination of appointment of Giovanni Ceretta as a director on 2015-11-26

View PDF (1 pages)

14/04/2015

Appointment of Mr Giovanni Ceretta as a director on 2015-04-13

View PDF (2 pages)

03/03/2015

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

View PDF (6 pages)

03/03/2015

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 11 Church Road Great Bookham Surrey KT23 3PB on 2015-03-03

View PDF (1 pages)

07/02/2015

Termination of appointment of Giovanni Ceretta as a director on 2015-02-06

View PDF (1 pages)

23/10/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

24/09/2014

Appointment of Mr Gasan Mamedov as a director on 2014-09-15

View PDF (2 pages)

24/09/2014

Termination of appointment of Enzo Giovanni Soffiato Masiero as a director on 2014-09-15

View PDF (1 pages)

09/09/2014

Appointment of Giovanni Ceretta as a director on 2014-09-01

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

17/12/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

02/10/2013

Appointment of Mr Ahmad Mohammad Ahmad Almasri as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Rosario Salemi as a director

View PDF (1 pages)

29/08/2013

Commence business and borrow

View PDF (1 pages)

29/08/2013

Trading certificate for a public company

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

21/08/2013

Appointment of Mr Rosario Salemi as a director

View PDF (2 pages)

11/06/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (14 pages)

25/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2013

Termination of appointment of George Costantinescu as a director

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2012

Termination of appointment of Uk Company Secretaries Ltd as a secretary

View PDF (1 pages)

24/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2012

Appointment of Ms Mariia Vengrinovych as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of Dario Mavric as a director

View PDF (1 pages)

24/08/2012

Termination of appointment of Ernst Polley as a director

View PDF (1 pages)

24/04/2012

Appointment of George Cornelio Costantinescu as a director

View PDF (3 pages)

28/02/2012

Termination of appointment of Paolo Giordani as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of Gianfranco Casini as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of Luca Babbucci as a director

View PDF (1 pages)

18/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

13/09/2011

Appointment of Ernst Polley as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (10 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (10 pages)

20/07/2011

Director's details changed for Mr Luca Babbucci on 2011-07-19

View PDF (2 pages)

08/07/2011

Appointment of Mr. Paolo Giordani as a director

View PDF (2 pages)

03/07/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/04/2011

Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 2011-04-07

View PDF (1 pages)

10/02/2011

Appointment of Mr Enzo Giovanni Soffiato Masiero as a director

View PDF (2 pages)

10/12/2010

Appointment of Mr Gianfranco Casini as a director

View PDF (2 pages)

10/12/2010

Appointment of Mr Luca Babbucci as a director

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

03/11/2010

Termination of appointment of Elvira Moscatelli as a secretary

View PDF (1 pages)

26/10/2010

Termination of appointment of Elvira Moscatelli as a secretary

View PDF (1 pages)

24/06/2010

Termination of appointment of Argo Fedrigo as a director

View PDF (2 pages)

24/06/2010

Appointment of Dario Mavric as a director

View PDF (4 pages)

21/06/2010

Termination of appointment of Alfio Pacifici as a director

View PDF (4 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (4 pages)

21/06/2010

Appointment of Davel Holdings A.G. as a director

View PDF (5 pages)

06/05/2010

Current accounting period shortened from 2010-10-31 to 2010-05-31

View PDF (1 pages)

16/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr Alfio Pacifici on 2009-10-19

View PDF (2 pages)

18/11/2009

Secretary's details changed for Uk Company Secretaries Ltd on 2009-10-19

View PDF (2 pages)

13/11/2009

Appointment of Mr Argo Fedrigo as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Tatiana Bordeianu as a director

View PDF (1 pages)

12/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

04/03/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

03/03/2009

Secretary appointed uk company secretaries LTD

View PDF (1 pages)

25/02/2008

Appointment terminated director argo fedrigo

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Incorporation

View PDF (12 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

31/05/2019

Next confirmation date

10/04/2020

Last change occurred

31/05/2019

Accounts

Full

Last made up date

31/05/2019

Next account date

31/05/2020

Next due on

28/02/2021

See more events →

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
Ceretta, Giovanni	Director	02/07/2016 - 10/04/2017	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CROWN FINANCIAL & MERCHANT BANK PLC

CROWN FINANCIAL & MERCHANT BANK PLC is an(a) Liquidation company incorporated on 19/10/2007 with the registered office located at 10 Fleet Place, London EC4M 7QS. 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 FINANCIAL & MERCHANT BANK PLC?

CROWN FINANCIAL & MERCHANT BANK PLC is currently Liquidation. It was registered on 19/10/2007 .

Where is CROWN FINANCIAL & MERCHANT BANK PLC located?

CROWN FINANCIAL & MERCHANT BANK PLC is registered at 10 Fleet Place, London EC4M 7QS.

What does CROWN FINANCIAL & MERCHANT BANK PLC do?

CROWN FINANCIAL & MERCHANT BANK PLC operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CROWN FINANCIAL & MERCHANT BANK PLC?

The latest filing was on 03/03/2026: Progress report in a winding up by the court.