CROWN BRANDS LIMITED
Non-Trading
General Information
NAME
CROWN BRANDS LIMITED
COMPANY NUMBER
06667042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/08/2008
(16 years and 4 months old)
WEBSITE
www.crownbrands.co.nz
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2008
25/09/2008
BROOMCO (4164) LIMITED
LANCASHIRE
BB3 0BG
Telephone: 0800229789
TPS: No
Crown House Hollins Road
Darwen
Lancashire
BB3 0BG
Telephone: 229789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN PAINTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROWN BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2008 - Present (16 years and 4 months) Born in Jan 1972 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMPEL AS | N/A | N/A |
| HEMPEL DECORATIVE PAINTS AS | N/A | N/A |
| HEMPEL DECORATIVE PAINTS LIMITED | Active - Accounts Filed | View Report |
| CROWN PAINTS GROUP LIMITED | Active - Accounts Filed | View Report |
| CROWN PAINTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN BRANDS LIMITED | Non-Trading | View Report |
| CROWN PAINTS IRELAND LIMITED | N/A | N/A |
| CROWN PAINTS LIMITED | Active - Accounts Filed | View Report |
| HEMPEL UK LTD. | Active - Accounts Filed | View Report |
| INDUSTRIAL & COMMERCIAL HOLDINGS DENMARK | N/A | N/A |
| J W OSTENDORF GMBH & CO KG | N/A | N/A |
| OSTENDORF U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Li Sin Liew (929941604) has left the board |
| 12/07/2024 | New Company Secretary Colin Brigden (932498827) Appointed |
| 20/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Ana Carolina Fernandes Henriques Rasmussen (931703886) Appointed |
| 28/11/2023 | Joseph Devitt (913377754) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 28/10/2022 | Philip James McDonald (914027250) has left the board |
| 02/09/2022 | New Accounts filed |
| 26/08/2022 | New Company Secretary Li Sin Liew (929941604) Appointed |
| 26/08/2022 | Craig Andrew Ballantyne (925868223) has left the board |
| 26/08/2022 | Craig Andrew Ballantyne (925868224) has left the board |
| 23/08/2022 | New Board Member Akhtar Sheikh (929923832) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Philip Carmelo Cefai (921591583) Appointed |
| 22/05/2019 | New Board Member Craig Andrew Ballantyne (925868223) Appointed |
| 22/05/2019 | New Company Secretary Craig Andrew Ballantyne (925868224) Appointed |
| 22/05/2019 | Graham John Haworth (910296841) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/03/2018 | Tom Stener Froberg (920758592) has left the board |
| 01/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Tom Stener Froberg (920758592) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/03/2013 | Brian Joseph Davidson (917516282) has left the board |
| 13/02/2013 | New Board Member Philip James McDonald (914027250) Appointed |
| 13/02/2013 | Kathryn Facey (915124309) has left the board |
| 13/02/2013 | Brian Joseph Davidson (914782777) has left the board |
| 13/02/2013 | New Board Member Brian Joseph Davidson (917516282) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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