CROWN UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CROWN UK INVESTMENTS LIMITED
COMPANY NUMBER
07623405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2011
(13 years and 7 months old)
WEBSITE
http://aspinalls-club.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
Telephone: 02074994599
TPS: No
4th Floor Devonshire House
1 Devonshire Street
London
W1W 5DR
c/o Wb Company Services Limited
3 Dorset Rise
London
EC4Y 8EN
EC4Y 8EN
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 RESORTS INTERNATIONAL HOLDING LTD | N/A | N/A |
| CROWN UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASPINALL''S CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Stephen Michael Revell (930345055) Appointed |
| 26/04/2024 | New Board Member Stephen Michael Revell (932228361) Appointed |
Credit Risk Overview
Want to learn more about CROWN UK INVESTMENTS 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 UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN UK INVESTMENTS 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 |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
22/04/2024 - Present (7 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN RESORTS LTD | N/A | N/A |
| CROWN RESORTS INTERNATIONAL HOLDING LTD | N/A | N/A |
| CROWN UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASPINALL''S CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Stephen Michael Revell (930345055) Appointed |
| 26/04/2024 | New Board Member Stephen Michael Revell (932228361) Appointed |
| 24/04/2024 | Ciaran Pearse Carruthers (931899595) has left the board |
| 24/04/2024 | Anthony Joseph Pearl (931899627) has left the board |
| 24/04/2024 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Christopher John Tynan (929885560) has left the board |
| 08/02/2024 | New Board Member Alan Frank McGregor (931899609) Appointed |
| 08/02/2024 | New Board Member Ciaran Pearce Carruthers (931899595) Appointed |
| 08/02/2024 | New Board Member Anthony Joseph Pearl (931899627) Appointed |
| 07/02/2024 | Michael Ross Branson (927723691) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/08/2022 | New Board Member Christopher John Tynan (929885560) Appointed |
| 10/08/2022 | New Board Member Christopher John Tynan (929885604) Appointed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Thomas James Gallagher (909718385) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 24/04/2017 | Kenneth Mcrae Barton (922909806) has left the board |
| 24/04/2017 | New Board Member Kenneth Mcrae Barton (922814179) Appointed |
| 13/04/2017 | Rowen Bruce Craigie (912184911) has left the board |
| 13/04/2017 | New Board Member Kenneth Mcrae Barton (922909806) Appointed |
| 26/01/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Akhlaq Ejaaz Bilaal Dean (922288986) Appointed |
| 24/01/2017 | Howard Ralph Aldridge (916026391) has left the board |
| 13/05/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Ross Branson (927723691) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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