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Home > England & Wales Companies > CROWN PROMOTIONS AND REMOVALS LTD.
Company Information for

CROWN PROMOTIONS AND REMOVALS LTD.

SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
04002589
Private Limited Company
Active

Company Overview

About Crown Promotions And Removals Ltd.
CROWN PROMOTIONS AND REMOVALS LTD. was founded on 2000-05-26 and has its registered office in Romford. The organisation's status is listed as "Active". Crown Promotions And Removals Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWN PROMOTIONS AND REMOVALS LTD.
 
Legal Registered Office
SUITE D, THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 04002589
Company ID Number 04002589
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB506837339  
Last Datalog update: 2024-07-05 23:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN PROMOTIONS AND REMOVALS LTD.
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Company Officers of CROWN PROMOTIONS AND REMOVALS LTD.

Current Directors
Officer Role Date Appointed
DENISE HOLMES
 Company Secretary 2018-02-22
BARRY HOLMES
 Director 2014-05-25
DARREN HOLMES
 Director 2006-01-01
BEN STEPHEN PUDDICK
 Director 2018-01-15
DEAN CHARLES PUDDICK
 Director 2018-01-15
STEPHEN MARK PUDDICK
 Director 2000-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST HOLMES
 Company Secretary 2000-05-26 2018-01-16
JOHN ERNEST HOLMES
 Director 2000-05-26 2018-01-16
BARRY HOLMES
 Director 2006-01-01 2014-05-25
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HOLMES ANGLIA CLEANING LIMITED Director 2009-03-02 CURRENT 2008-07-22 Active
DARREN HOLMES MILLENNIUM PEST CONTROL LIMITED Director 2004-06-23 CURRENT 2000-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-02-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-04-09RES12Resolution of varying share rights or name
2022-04-08MEM/ARTSARTICLES OF ASSOCIATION
2022-04-07SH08Change of share class name or designation
2022-04-07SH10Particulars of variation of rights attached to shares
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CH01Director's details changed for Mr Ben Stephen Puddick on 2018-06-28
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22AP03Appointment of Denise Holmes as company secretary on 2018-02-22
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST HOLMES
2018-01-29TM02Termination of appointment of John Ernest Holmes on 2018-01-16
2018-01-26AP01DIRECTOR APPOINTED MR BEN STEPHEN PUDDICK
2018-01-26AP01DIRECTOR APPOINTED MR DEAN CHARLES PUDDICK
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK PUDDICK
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLMES / 21/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HOLMES / 21/01/2015
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0126/05/14 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MR BARRY HOLMES
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMES
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-05AR0126/05/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0126/05/12 FULL LIST
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-02AR0126/05/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLMES / 26/05/2011
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0126/05/10 FULL LIST
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ERNEST HOLMES / 26/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PUDDICK / 26/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HOLMES / 26/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLMES / 26/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMES / 26/05/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMES / 25/05/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PUDDICK / 25/05/2009
2009-04-17363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS; AMEND
2009-03-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLMES / 09/03/2009
2008-05-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-31363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-02363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-07-1788(2)RAD 03/07/00--------- £ SI 999@1=999 £ IC 1/1000
2000-06-28225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-06-07288bSECRETARY RESIGNED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0231164 Active Licenced property: HACKNEY 13A DERBY ROAD LONDON GB E9 7JP;FAIRVIEW INDUSTRIAL PARK UNIT 7 MARSH WAY RAINHAM MARSH WAY GB RM13 8UH;MANOR WAY UNITS 5 & 6 MUDLANDS IND ESTATE RAINHAM GB RM13 8RH. Correspondance address: FAIRVIEW INDUSTRIAL PARK UNIT 7 , CROWN HOUSE MARSH WAY RAINHAM MARSH WAY GB RM13 8UH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF2002896 Active Licenced property: ROY HUMPHREY GROUP UNIT 6C IPSWICH ROAD EYE IPSWICH ROAD GB IP23 8AW. Correspondance address: CROWN HOUSE UNIT 7 FAIRVIEW INDUSTRIAL PARK MARSH WAY RAINHAM FAIRVIEW INDUSTRIAL PARK GB RM13 8UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN PROMOTIONS AND REMOVALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CROWN PROMOTIONS AND REMOVALS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN PROMOTIONS AND REMOVALS LTD.

Intangible Assets
Patents
We have not found any records of CROWN PROMOTIONS AND REMOVALS LTD. registering or being granted any patents
Domain Names

CROWN PROMOTIONS AND REMOVALS LTD. owns 3 domain names.

crownpromotions.co.uk   businessstoragelondon.co.uk   securestoragelondon.co.uk  

Trademarks
We have not found any records of CROWN PROMOTIONS AND REMOVALS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CROWN PROMOTIONS AND REMOVALS LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-12 GBP £37,602 HOUSING ADVICE - HRA
London Borough of Barking and Dagenham Council 2015-11 GBP £19,738 HOUSING ADVICE - HRA
London Borough of Barking and Dagenham Council 2015-10 GBP £17,885 HRA BALANCE SHEET (BS)
London Borough of Enfield 2015-9 GBP £4,088 Equipment Office Equipment/Furniture
London Borough of Barking and Dagenham Council 2015-9 GBP £1,402 HRA BALANCE SHEET (BS)
London Borough of Enfield 2015-8 GBP £4,116 Equipment Office Equipment/Furniture
London Borough of Barking and Dagenham Council 2015-8 GBP £35,742 HRA BALANCE SHEET (BS)
London Borough of Enfield 2015-7 GBP £7,217 Equipment Office Equipment/Furniture
London Borough of Enfield 2015-6 GBP £1,521 Equipment Office Equipment/Furniture
London Borough of Barking and Dagenham Council 2015-6 GBP £18,420 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-5 GBP £5,794 CAPITAL OUTLAY
London Borough of Enfield 2015-5 GBP £3,039 Equipment Office Equipment/Furniture
London Borough of Barking and Dagenham Council 2015-4 GBP £26,968 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Enfield 2015-4 GBP £3,623 Remvls-For Hsg Tenants
London Borough of Enfield 2015-3 GBP £2,668 Services Professional & Tech Fees
London Borough of Barking and Dagenham Council 2015-2 GBP £42,009 REMOVAL SERVICES
London Borough of Enfield 2015-2 GBP £4,894 Remvls-For Hsg Tenants
London Borough of Barking and Dagenham Council 2015-1 GBP £5,588 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-12 GBP £5,564 REMOVAL SERVICES
London Borough of Enfield 2014-11 GBP £1,140 Remvls-For Hsg Tenants
London Borough of Barking and Dagenham Council 2014-11 GBP £6,560 CAPITAL OUTLAY
London Borough of Enfield 2014-10 GBP £1,029 Remvls-For Hsg Tenants
London Borough of Barking and Dagenham Council 2014-10 GBP £12,514 CAPITAL OUTLAY
London Borough Of Enfield 2014-9 GBP £2,026
London Borough of Barking and Dagenham Council 2014-9 GBP £9,552 REMOVAL SERVICES
London Borough Of Enfield 2014-8 GBP £1,889
London Borough of Barking and Dagenham Council 2014-7 GBP £3,072
London Borough Of Enfield 2014-7 GBP £1,703
London Borough Of Enfield 2014-6 GBP £4,481
London Borough of Barking and Dagenham Council 2014-6 GBP £14,030
London Borough of Barking and Dagenham Council 2014-5 GBP £5,628
London Borough Of Enfield 2014-4 GBP £1,878
London Borough of Barking and Dagenham Council 2014-4 GBP £14,573
London Borough of Barking and Dagenham Council 2014-3 GBP £8,191
London Borough of Barking and Dagenham Council 2014-2 GBP £7,418
London Borough of Barking and Dagenham Council 2014-1 GBP £7,145
London Borough of Barking and Dagenham Council 2013-12 GBP £14,927
London Borough of Barking and Dagenham Council 2013-11 GBP £6,988
London Borough of Barking and Dagenham Council 2013-10 GBP £10,424
London Borough of Barking and Dagenham Council 2013-9 GBP £5,704
London Borough of Barking and Dagenham Council 2013-8 GBP £5,315
London Borough of Barking and Dagenham Council 2013-7 GBP £3,862
London Borough of Barking and Dagenham Council 2013-6 GBP £6,679
London Borough of Barking and Dagenham Council 2013-5 GBP £21,599
London Borough of Barking and Dagenham Council 2013-4 GBP £2,712
London Borough of Barking and Dagenham Council 2013-3 GBP £3,967
London Borough of Barking and Dagenham Council 2013-2 GBP £1,728

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROWN PROMOTIONS AND REMOVALS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN PROMOTIONS AND REMOVALS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN PROMOTIONS AND REMOVALS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM3 8EN