CROWN UK HOLDINGS LIMITED

Q: What is the latest filing for CROWN UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: **Confirmation statement** made on 2026-04-03 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/04/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1996)

09/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

30/03/2026

Registration of charge 031825370010, created on 2026-03-17

View PDF (18 pages)

16/01/2026

Termination of appointment of Fenella Kate Essen as a secretary on 2026-01-15

View PDF (1 pages)

15/01/2026

Appointment of Miss Diane Eileen Carverhill as a secretary on 2026-01-15

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Mr Brian James Davey as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Appointment of Mr Ivan Kerley as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Paul William Browett as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Mrs Fenella Kate Essen as a secretary on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Jennifer Patricia Simpson as a secretary on 2025-04-01

View PDF (1 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

16/05/2024

Resolutions

View PDF (21 pages)

11/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

02/11/2023

Resolutions

View PDF (2 pages)

02/11/2023

Solvency Statement dated 27/10/23

View PDF (2 pages)

02/11/2023

Statement by Directors

View PDF (2 pages)

02/11/2023

Statement of capital on 2023-11-02

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

27/05/2023

Resolutions

View PDF (3 pages)

27/05/2023

Resolutions

View PDF (3 pages)

27/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (17 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (17 pages)

16/05/2023

Statement of company's objects

View PDF (2 pages)

09/05/2023

Notification of Crown Holdings, Inc as a person with significant control on 2023-05-05

View PDF (2 pages)

09/05/2023

Cessation of Crown Canadian Holdings Ulc as a person with significant control on 2023-05-05

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

31/03/2023

Part of the property or undertaking has been released from charge 031825370008

View PDF (2 pages)

31/03/2023

Part of the property or undertaking has been released from charge 031825370009

View PDF (2 pages)

30/03/2023

Part of the property or undertaking has been released from charge 031825370007

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

19/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Mr Kevin Charles Clothier as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Thomas Anthony Kelly as a director on 2022-01-01

View PDF (1 pages)

31/08/2021

Termination of appointment of John Patrick Beardsley as a director on 2021-08-31

View PDF (1 pages)

31/08/2021

Appointment of Mr Paul William Browett as a director on 2021-08-31

View PDF (2 pages)

31/08/2021

Termination of appointment of Didier Bernard Francois Callet as a director on 2021-08-31

View PDF (1 pages)

31/08/2021

Appointment of Mr Andrea Vavassori as a director on 2021-08-31

View PDF (2 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

19/12/2019

Registration of charge 031825370009, created on 2019-12-13

View PDF (18 pages)

03/09/2019

Appointment of Mr Didier Bernard Francois Callet as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Termination of appointment of Timothy Joseph Donahue as a director on 2019-09-01

View PDF (1 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/06/2017

Registration of charge 031825370008, created on 2017-06-06

View PDF (18 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

04/01/2016

Appointment of Mr Thomas Anthony Kelly as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of John William Conway as a director on 2015-12-31

View PDF (1 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

13/04/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

13/04/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

13/04/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

13/04/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

22/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

16/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

16/04/2014

Director's details changed for Mr Timothy Joseph Donahue on 2014-04-16

View PDF (2 pages)

16/04/2014

Director's details changed for John William Conway on 2014-04-16

View PDF (2 pages)

08/01/2014

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

08/01/2014

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

08/01/2014

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

08/01/2014

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

03/01/2014

Registration of charge 031825370007

View PDF (54 pages)

02/01/2014

Appointment of Mr John Patrick Beardsley as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Howard Lomax as a director

View PDF (1 pages)

18/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

24/04/2013

Director's details changed for John W Conway on 2013-04-24

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

23/04/2013

Director's details changed for Timothy Joseph Donahue on 2013-04-22

View PDF (2 pages)

22/04/2013

Secretary's details changed for Jennifer Patricia Simpson on 2013-04-22

View PDF (1 pages)

22/04/2013

Director's details changed for Mr Howard Charles Lomax on 2013-04-22

View PDF (2 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

24/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (37 pages)

12/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

27/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (37 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

21/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Timothy Joseph Donahue on 2010-04-03

View PDF (2 pages)

21/04/2010

Director's details changed for John W Conway on 2010-04-03

View PDF (2 pages)

02/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

16/04/2009

Director's change of particulars / timothy donahue / 31/03/2009

View PDF (1 pages)

16/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

16/04/2009

Director's change of particulars / john conway / 16/04/2009

View PDF (1 pages)

06/04/2009

Appointment terminated director alan rutherford

View PDF (1 pages)

06/04/2009

Director appointed timothy j donahue

View PDF (2 pages)

24/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (39 pages)

18/04/2008

Return made up to 03/04/08; no change of members

View PDF (7 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

02/05/2007

Return made up to 03/04/07; full list of members

View PDF (8 pages)

29/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

27/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

10/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

24/11/2005

Resolutions

View PDF (33 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

03/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

20/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

24/10/2003

Ad 14/10/03--------- £ si 230000@1=230000 £ ic 160880/390880

View PDF (2 pages)

26/06/2003

Auditor's resignation

View PDF (1 pages)

20/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/05/2003

Miscellaneous

View PDF (2 pages)

06/05/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

05/04/2003

Ad 31/03/03--------- £ si 160000@1=160000 £ ic 880/160880

View PDF (2 pages)

05/04/2003

Nc inc already adjusted 20/03/03

View PDF (1 pages)

05/04/2003

Resolutions

View PDF (1 pages)

18/03/2003

Resolutions

View PDF (2 pages)

18/03/2003

Resolutions

View PDF (2 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

10/06/2002

Ad 31/05/02--------- £ si 330@1=330 £ ic 550/880

View PDF (2 pages)

01/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

19/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

17/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Full group accounts made up to 1999-12-31

View PDF (25 pages)

05/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

16/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Resolutions

View PDF (1 pages)

19/01/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

23/04/1999

Return made up to 03/04/99; full list of members

View PDF (7 pages)

22/01/1999

Particulars of contract relating to shares

View PDF (3 pages)

22/01/1999

Ad 30/12/98--------- £ si 50@1=50 £ ic 500/550

View PDF (2 pages)

15/01/1999

Resolutions

View PDF (1 pages)

22/12/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

05/11/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

06/05/1998

Return made up to 03/04/98; full list of members

View PDF (7 pages)

12/01/1998

Full group accounts made up to 1996-12-31

View PDF (26 pages)

17/10/1997

Director's particulars changed

View PDF (1 pages)

13/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

09/05/1997

Return made up to 03/04/97; full list of members

View PDF (8 pages)

02/02/1997

Secretary's particulars changed

View PDF (1 pages)

27/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

27/12/1996

Ad 19/07/96--------- £ si 360@1

View PDF (2 pages)

11/12/1996

Ad 19/07/96--------- £ si 360@1=360 £ ic 500/860

View PDF (2 pages)

10/11/1996

Particulars of contract relating to shares

View PDF (3 pages)

10/11/1996

Ad 19/07/96--------- £ si 360@1

View PDF (2 pages)

30/10/1996

Ad 19/07/96--------- £ si 360@1=360 £ ic 140/500

View PDF (2 pages)

30/10/1996

Ad 19/07/96--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

12/07/1996

New secretary appointed

View PDF (2 pages)

12/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1996

Ad 27/06/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/07/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

03/07/1996

Registered office changed on 03/07/96 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

Certificate of change of name

View PDF (2 pages)

03/04/1996

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CROWN UK HOLDINGS LIMITED has not submitted financial statements

CROWN UK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CROWN UK HOLDINGS LIMITED

CROWN UK HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/1996 with the registered office located at Downsview Road, Wantage, Oxfordshire OX12 9BP. 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 UK HOLDINGS LIMITED?

CROWN UK HOLDINGS LIMITED is currently Active. It was registered on 03/04/1996 .

Where is CROWN UK HOLDINGS LIMITED located?

CROWN UK HOLDINGS LIMITED is registered at Downsview Road, Wantage, Oxfordshire OX12 9BP.

What does CROWN UK HOLDINGS LIMITED do?

CROWN UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CROWN UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with no updates.