CROWN UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07623405

Incorporation date

05/05/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2011)

14/04/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

07/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

12/12/2025

Statement of capital on 2025-12-04

View PDF (4 pages)

10/09/2025

Termination of appointment of Tony Richard Boyd as a director on 2025-06-03

View PDF (1 pages)

11/06/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

04/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 076234050001

View PDF (5 pages)

10/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

27/02/2025

Resolutions

View PDF (2 pages)

27/02/2025

Memorandum and Articles of Association

View PDF (17 pages)

27/02/2025

Resolutions

View PDF (2 pages)

27/02/2025

Resolutions

View PDF (2 pages)

27/02/2025

Solvency Statement dated 20/02/25

View PDF (1 pages)

27/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

03/06/2024

Registered office address changed from 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-03

View PDF (1 pages)

24/04/2024

Appointment of Mr Stephen Michael Revell as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Termination of appointment of Ciaran Pearse Carruthers as a director on 2024-04-17

View PDF (1 pages)

22/04/2024

Termination of appointment of Anthony Joseph Pearl as a director on 2024-04-16

View PDF (1 pages)

22/04/2024

Appointment of Mr Tony Richard Boyd as a director on 2024-04-22

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Christopher John Tynan as a director on 2024-02-02

View PDF (1 pages)

26/03/2024

Director's details changed for Mr Ciaran Pearce Carruthers on 2024-03-26

View PDF (2 pages)

06/02/2024

Appointment of Mr Ciaran Pearce Carruthers as a director on 2024-02-02

View PDF (2 pages)

06/02/2024

Appointment of Mr Alan Frank Mcgregor as a director on 2024-02-02

View PDF (2 pages)

06/02/2024

Appointment of Mr Anthony Joseph Pearl as a director on 2024-02-02

View PDF (2 pages)

05/02/2024

Termination of appointment of Michael Ross Branson as a director on 2024-01-25

View PDF (1 pages)

05/04/2023

Register inspection address has been changed to 9 the Brambles Welwyn AL6 0PG

View PDF (1 pages)

05/04/2023

Register(s) moved to registered inspection location 9 the Brambles Welwyn AL6 0PG

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (80 pages)

26/08/2022

Memorandum and Articles of Association

View PDF (15 pages)

26/08/2022

Resolutions

View PDF (3 pages)

23/08/2022

Registration of charge 076234050001, created on 2022-08-19

View PDF (60 pages)

08/08/2022

Appointment of Mr Christopher John Tynan as a director on 2022-08-08

View PDF (2 pages)

05/08/2022

Secretary's details changed for Wb Company Services Limited on 2022-08-04

View PDF (1 pages)

08/07/2022

Full accounts made up to 2021-06-30

View PDF (191 pages)

11/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

14/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/07/2021

Cessation of James Douglas Packer as a person with significant control on 2021-07-14

View PDF (1 pages)

10/05/2021

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

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

25/02/2021

Termination of appointment of Kenneth Mcrae Barton as a director on 2021-02-15

View PDF (1 pages)

17/02/2021

Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 2021-02-15

View PDF (1 pages)

03/12/2020

Appointment of Mr Michael Ross Branson as a director on 2020-12-01

View PDF (2 pages)

03/12/2020

Termination of appointment of Akhlaq Ejaaz Bilaal Dean as a director on 2020-12-01

View PDF (1 pages)

17/11/2020

Termination of appointment of Thomas James Gallagher as a director on 2020-11-13

View PDF (1 pages)

20/05/2020

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

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

06/03/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

15/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

01/12/2017

Full accounts made up to 2017-06-30

View PDF (17 pages)

17/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (4 pages)

12/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

11/04/2017

Appointment of Mr Kenneth Mcrae Barton as a director on 2017-03-23

View PDF (2 pages)

11/04/2017

Termination of appointment of Rowen Bruce Craigie as a director on 2017-03-23

View PDF (1 pages)

23/01/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

20/01/2017

Appointment of Mr Akhlaq Ejaaz Bilaal Dean as a director on 2017-01-09

View PDF (2 pages)

20/01/2017

Termination of appointment of Howard Ralph Aldridge as a director on 2017-01-09

View PDF (1 pages)

09/05/2016

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

View PDF (8 pages)

09/05/2016

Register(s) moved to registered office address 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR

View PDF (1 pages)

04/03/2016

Register(s) moved to registered inspection location C/O Whitman Breed 960 Capability Green Luton LU1 3PE

View PDF (1 pages)

09/10/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

20/05/2015

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

View PDF (7 pages)

20/05/2015

Register inspection address has been changed to C/O Whitman Breed 960 Capability Green Luton LU1 3PE

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

20/05/2014

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

View PDF (7 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

03/06/2013

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

View PDF (7 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

01/06/2012

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

View PDF (7 pages)

21/02/2012

Termination of appointment of Raymond Fleming as a director

View PDF (2 pages)

01/09/2011

Registered office address changed from C/- Minter Ellison 10 Dominion Street London EC2M 2EE United Kingdom on 2011-09-01

View PDF (2 pages)

01/09/2011

Appointment of Wb Company Services Limited as a secretary

View PDF (3 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (4 pages)

23/05/2011

Appointment of Martyn Phillip Bannerman Kennedy as a director

View PDF (3 pages)

23/05/2011

Appointment of Howard Ralph Aldridge as a director

View PDF (3 pages)

23/05/2011

Appointment of Thomas James Gallagher as a director

View PDF (3 pages)

23/05/2011

Current accounting period extended from 2012-05-31 to 2012-06-30

View PDF (3 pages)

05/05/2011

Incorporation

View PDF (23 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

30/06/2024

Next confirmation date

05/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
WB COMPANY SERVICES LIMITED	Corporate Secretary	24/08/2011 - Present	5
Tynan, Christopher John	Director	08/08/2022 - 02/02/2024	2
Revell, Stephen Michael	Director	22/04/2024 - Present	5
Barton, Kenneth Mcrae	Director	23/03/2017 - 15/02/2021	2
Branson, Michael Ross	Director	01/12/2020 - 25/01/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CROWN UK INVESTMENTS LIMITED

CROWN UK INVESTMENTS LIMITED is an(a) Active company incorporated on 05/05/2011 with the registered office located at C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London EC4Y 8EN. There are currently 3 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 INVESTMENTS LIMITED?

CROWN UK INVESTMENTS LIMITED is currently Active. It was registered on 05/05/2011 .

Where is CROWN UK INVESTMENTS LIMITED located?

CROWN UK INVESTMENTS LIMITED is registered at C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London EC4Y 8EN.

What does CROWN UK INVESTMENTS LIMITED do?

CROWN UK INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROWN UK INVESTMENTS LIMITED?

The latest filing was on 14/04/2026: Full accounts made up to 2025-06-30.