CROWN PERFUMERY COMPANY,LIMITED(THE)

Key Data

Status

Active

Company No.

00172652

Incorporation date

18/01/1921

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1921)

27/03/2026

Notification of Nichebox Uk Ltd as a person with significant control on 2025-06-15

View PDF (2 pages)

11/03/2026

Cessation of Adalberto Bestetti as a person with significant control on 2024-07-11

View PDF (1 pages)

11/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

31/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

01/09/2023

Registered office address changed from , 76 Brook Street, London, W1K 5EE, England to 32 Brook Street 3rd Floor London W1K 5DH on 2023-09-01

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

19/02/2023

Accounts for a dormant company made up to 2022-06-23

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

11/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

01/12/2021

Termination of appointment of Guglielmina Boero as a secretary on 2021-11-30

View PDF (1 pages)

20/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from , 18 Soho Square Soho Square, London, W1D 3QL, England to 32 Brook Street 3rd Floor London W1K 5DH on 2020-09-22

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

11/06/2020

Appointment of Ms Guglielmina Boero as a secretary on 2020-02-01

View PDF (2 pages)

11/06/2020

Termination of appointment of Yvonne Johnson as a secretary on 2020-01-31

View PDF (1 pages)

07/01/2020

Notification of Adalberto Bestetti as a person with significant control on 2019-05-28

View PDF (2 pages)

07/01/2020

Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 2020-01-03

View PDF (1 pages)

03/01/2020

Registered office address changed from , Yalding House Great Portland Street, 4th Floor, London, W1W 6AJ, England to 32 Brook Street 3rd Floor London W1K 5DH on 2020-01-03

View PDF (1 pages)

03/01/2020

Appointment of Mr Consolato Pace as a director on 2020-01-03

View PDF (2 pages)

23/08/2019

Previous accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (1 pages)

11/06/2019

Termination of appointment of Rahan Ahmad Shaheen as a director on 2019-04-28

View PDF (1 pages)

11/06/2019

Termination of appointment of Ahmad Salam as a director on 2019-05-28

View PDF (1 pages)

11/06/2019

Termination of appointment of Clive Christian as a director on 2019-05-28

View PDF (1 pages)

11/06/2019

Termination of appointment of Andrew James Macfie as a director on 2019-05-28

View PDF (1 pages)

11/06/2019

Cessation of Brian Souter as a person with significant control on 2019-05-28

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

15/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

26/05/2017

Registered office address changed from , 76 Brook Street, London, W1K 5EE, England to 32 Brook Street 3rd Floor London W1K 5DH on 2017-05-26

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mrs Yvonne Johnson as a secretary on 2016-12-20

View PDF (2 pages)

20/12/2016

Termination of appointment of David French as a secretary on 2016-12-20

View PDF (1 pages)

09/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

27/10/2016

Resolutions

View PDF (12 pages)

12/07/2016

Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 2016-06-01

View PDF (2 pages)

08/07/2016

Appointment of Mr Andy Macfie as a director on 2016-06-01

View PDF (2 pages)

08/07/2016

Appointment of Mr Ahmad Salam as a director on 2016-06-01

View PDF (2 pages)

08/07/2016

Appointment of Mr Rahan Ahmad Shaheen as a director on 2016-06-01

View PDF (2 pages)

27/05/2016

Registered office address changed from , 1 Pillory Street, Nantwich, Cheshire, CW5 5BZ to 32 Brook Street 3rd Floor London W1K 5DH on 2016-05-27

View PDF (1 pages)

23/05/2016

Appointment of Mr David French as a secretary on 2016-02-29

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

04/04/2016

Termination of appointment of Mark John Adam Garrett as a secretary on 2016-02-29

View PDF (1 pages)

11/11/2015

Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ

View PDF (2 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

05/12/2014

Statement by Directors

View PDF (1 pages)

05/12/2014

Statement of capital on 2014-12-05

View PDF (4 pages)

05/12/2014

Solvency Statement dated 24/11/14

View PDF (1 pages)

05/12/2014

Resolutions

View PDF (1 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (3 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

01/06/2012

Secretary's details changed for Mr Mark John Adam Garrett on 2012-01-01

View PDF (1 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

09/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

23/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

06/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

15/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

06/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

06/06/2006

Location of register of members

View PDF (1 pages)

17/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

15/08/2005

Registered office changed on 15/08/05 from:\1 pillory street, nantwich street, chesthire, CW5 5BZ

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

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

View PDF (6 pages)

09/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

04/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

11/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

17/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

01/06/2002

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

View PDF (6 pages)

28/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

11/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/03/2000

Auditor's resignation

View PDF (1 pages)

14/03/2000

Auditor's resignation

View PDF (1 pages)

25/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from:\20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

26/07/1999

Ad 31/01/99--------- £ si 1175000@1

View PDF (2 pages)

26/07/1999

Return made up to 15/05/99; change of members

View PDF (5 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Nc inc already adjusted 31/01/99

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

09/10/1998

Location of register of members

View PDF (1 pages)

06/10/1998

Accounting reference date extended from 31/07/98 to 31/01/99

View PDF (1 pages)

28/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

06/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Return made up to 09/05/97; full list of members

View PDF (9 pages)

20/08/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

22/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

18/10/1996

Secretary's particulars changed

View PDF (1 pages)

27/06/1996

Return made up to 15/05/96; full list of members

View PDF (11 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

29/05/1996

Secretary resigned

View PDF (2 pages)

11/01/1996

New secretary appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

29/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

07/06/1995

Full accounts made up to 1994-07-31

View PDF (10 pages)

08/03/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1994

Director resigned;new director appointed

View PDF (2 pages)

27/06/1994

Return made up to 15/05/94; full list of members

View PDF (6 pages)

12/05/1994

Full accounts made up to 1993-07-31

View PDF (7 pages)

16/03/1994

Registered office changed on 16/03/94 from:\jordans, 47N brunswick place, london, N1 6EE

View PDF (1 pages)

08/02/1994

New director appointed

View PDF (2 pages)

06/02/1994

New director appointed

View PDF (3 pages)

17/06/1993

Return made up to 15/05/93; no change of members

View PDF (4 pages)

27/05/1993

Full accounts made up to 1992-07-31

View PDF (6 pages)

27/05/1992

Return made up to 15/05/92; no change of members

View PDF (4 pages)

24/04/1992

Return made up to 15/05/91; full list of members

View PDF (5 pages)

27/01/1992

Full accounts made up to 1991-07-31

View PDF (6 pages)

08/10/1991

Registered office changed on 08/10/91 from:\lever house, bebington, wirral, merseyside

View PDF (1 pages)

18/06/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

17/06/1991

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/1991

Full accounts made up to 1990-07-31

View PDF (8 pages)

17/06/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/06/1991

Accounting reference date shortened from 31/12 to 31/07

View PDF (1 pages)

28/05/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/01/1990

Resolutions

View PDF (1 pages)

25/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/08/1989

Director resigned;new director appointed

View PDF (0 pages)

06/06/1989

Accounts made up to 1988-12-31

View PDF (1 pages)

06/06/1989

Return made up to 15/05/89; full list of members

View PDF (2 pages)

21/06/1988

Accounts made up to 1987-12-31

View PDF (1 pages)

21/06/1988

Return made up to 06/06/88; full list of members

View PDF (2 pages)

20/07/1987

Accounts made up to 1986-12-31

View PDF (1 pages)

20/07/1987

Return made up to 15/06/87; full list of members

View PDF (2 pages)

21/05/1986

Return made up to 21/04/86; full list of members

View PDF (1 pages)

06/05/1986

Accounts made up to 1985-12-31

View PDF (1 pages)

18/01/1921

Incorporation

View PDF (44 pages)

18/01/1921

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Salam, Ahmad	Director	01/06/2016 - 28/05/2019	24
Nicholas Peter James Falla	Director	01/09/1994 - 10/07/1997	36
Pace, Consolato	Director	03/01/2020 - Present	6
Nelson-Bennett, Amy Elizabeth	Director	01/06/2016 - 03/01/2020	3

Persons with Significant Control

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

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Description

About CROWN PERFUMERY COMPANY,LIMITED(THE)

CROWN PERFUMERY COMPANY,LIMITED(THE) is an(a) Active company incorporated on 18/01/1921 with the registered office located at 32 Brook Street, 3rd Floor, London W1K 5DH. There is currently 1 active director 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 PERFUMERY COMPANY,LIMITED(THE)?

CROWN PERFUMERY COMPANY,LIMITED(THE) is currently Active. It was registered on 18/01/1921 .

Where is CROWN PERFUMERY COMPANY,LIMITED(THE) located?

CROWN PERFUMERY COMPANY,LIMITED(THE) is registered at 32 Brook Street, 3rd Floor, London W1K 5DH.

What does CROWN PERFUMERY COMPANY,LIMITED(THE) do?

CROWN PERFUMERY COMPANY,LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROWN PERFUMERY COMPANY,LIMITED(THE)?

The latest filing was on 27/03/2026: Notification of Nichebox Uk Ltd as a person with significant control on 2025-06-15.