CROWN FOODS LIMITED

Key Data

Status

Active

Company No.

02644956

Incorporation date

11/09/1991

Size

Unaudited abridged

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

11/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

29/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

29/08/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

26/06/2024

Appointment of Mr Ivor Christopher Rawlins as a director on 2024-06-14

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

03/10/2023

Change of details for Mr John Stewart Pickett as a person with significant control on 2019-04-01

View PDF (2 pages)

16/08/2023

Satisfaction of charge 026449560005 in full

View PDF (1 pages)

28/07/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

21/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/03/2021

Termination of appointment of Gayl Fortune Pickett as a secretary on 2021-03-17

View PDF (1 pages)

17/03/2021

Appointment of Mr James Pickett as a secretary on 2021-03-17

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (7 pages)

01/11/2019

Change of share class name or designation

View PDF (2 pages)

01/11/2019

Resolutions

View PDF (19 pages)

01/10/2019

Appointment of Mrs Claire Michelle Rawlins as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mrs Trisha Jane Rasor as a director on 2019-10-01

View PDF (2 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

02/01/2019

Termination of appointment of Gregory Olaf Kelson as a director on 2018-12-31

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (6 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

18/10/2017

Registration of charge 026449560007, created on 2017-10-13

View PDF (22 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-10-11

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/11/2016

Appointment of Mr Gregory Olaf Kelson as a director on 2016-11-01

View PDF (2 pages)

14/11/2016

Appointment of Mr James Martin Rasor as a director on 2016-11-01

View PDF (2 pages)

23/08/2016

Registration of charge 026449560006, created on 2016-08-22

View PDF (22 pages)

13/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2016

Statement of company's objects

View PDF (2 pages)

13/07/2016

Resolutions

View PDF (25 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

11/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/09/2013

Registration of charge 026449560005

View PDF (33 pages)

20/07/2013

Registration of charge 026449560004

View PDF (36 pages)

13/02/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (3 pages)

21/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (3 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Gayl Fortune Pickett on 2010-01-11

View PDF (1 pages)

11/01/2010

Director's details changed for John Stewart Pickett on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Gayl Fortune Pickett on 2010-01-11

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

02/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/05/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

05/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

23/06/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

14/02/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a medium company made up to 2003-11-30

View PDF (17 pages)

21/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/01/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

17/10/2003

Amended accounts made up to 2002-11-30

View PDF (20 pages)

28/09/2003

Full accounts made up to 2002-11-30

View PDF (26 pages)

21/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/10/2002

Accounts for a medium company made up to 2001-11-30

View PDF (18 pages)

09/09/2002

Director resigned

View PDF (1 pages)

23/01/2002

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

View PDF (7 pages)

14/09/2001

Accounts for a medium company made up to 2000-11-30

View PDF (18 pages)

01/02/2001

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

View PDF (7 pages)

09/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

Accounts for a medium company made up to 1999-11-30

View PDF (18 pages)

18/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

13/07/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

02/10/1998

Accounts for a medium company made up to 1997-11-30

View PDF (17 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

15/10/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Accounts for a medium company made up to 1996-11-30

View PDF (18 pages)

08/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

10/10/1996

£ sr 40000@1 30/11/93

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-11-30

View PDF (20 pages)

14/08/1996

New director appointed

View PDF (2 pages)

01/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

23/05/1995

Accounts for a medium company made up to 1994-11-30

View PDF (19 pages)

11/05/1995

Resolutions

View PDF (1 pages)

11/05/1995

Resolutions

View PDF (1 pages)

11/05/1995

Resolutions

View PDF (1 pages)

11/05/1995

Resolutions

View PDF (2 pages)

02/02/1995

Return made up to 01/01/95; full list of members

View PDF (0 pages)

17/01/1995

Registered office changed on 17/01/95 from: brock house grigg lane brockenhurst hampshire. SO42 7RE

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/10/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

17/05/1994

Director resigned

View PDF (0 pages)

07/05/1994

Auditor's resignation

View PDF (0 pages)

02/02/1994

Return made up to 01/01/94; full list of members

View PDF (0 pages)

11/01/1994

Memorandum and Articles of Association

View PDF (13 pages)

06/01/1994

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

21/12/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/12/1993

Resolutions

View PDF (0 pages)

17/12/1993

Ad 30/11/93--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (0 pages)

17/12/1993

S-div 30/11/93

View PDF (0 pages)

17/12/1993

Resolutions

View PDF (0 pages)

15/12/1993

Director resigned

View PDF (0 pages)

15/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/12/1993

Nc inc already adjusted 05/11/91

View PDF (0 pages)

09/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1993

Return made up to 26/02/93; no change of members

View PDF (0 pages)

16/02/1993

New director appointed

View PDF (0 pages)

09/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1992

Return made up to 11/09/92; full list of members

View PDF (0 pages)

10/02/1992

Secretary's particulars changed

View PDF (0 pages)

13/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

19/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Certificate of change of name

View PDF (0 pages)

13/12/1991

Registered office changed on 13/12/91 from: 35/37 moulsham street chelmsford essex CM2 0HY

View PDF (0 pages)

13/12/1991

Ad 04/12/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

13/12/1991

New director appointed

View PDF (0 pages)

13/12/1991

Director resigned;new director appointed

View PDF (0 pages)

13/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (0 pages)

11/09/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
1.93M
-
0.00
1.04M
-

2023
11
2.44M
-
8.78M
1.55M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rawlins, Ivor Christopher	Director	14/06/2024 - Present	-
Rasor, James Martin	Director	01/11/2016 - Present	-
Pickett, Gayl Fortune	Director	01/08/1996 - Present	-
Rasor, Trisha Jane	Director	01/10/2019 - Present	-
Rawlins, Claire Michelle	Director	01/10/2019 - Present	-

Persons with Significant Control

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

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Description

About CROWN FOODS LIMITED

CROWN FOODS LIMITED is an(a) Active company incorporated on 11/09/1991 with the registered office located at Anchor House 96 High Street, Lymington, Hampshire SO41 9AP. There are currently 5 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 FOODS LIMITED?

CROWN FOODS LIMITED is currently Active. It was registered on 11/09/1991 .

Where is CROWN FOODS LIMITED located?

CROWN FOODS LIMITED is registered at Anchor House 96 High Street, Lymington, Hampshire SO41 9AP.

What does CROWN FOODS LIMITED do?

CROWN FOODS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CROWN FOODS LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with no updates.