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Home > England & Wales Companies > CROWN GUARANTEE & SURETY LIMITED
Company Information for

CROWN GUARANTEE & SURETY LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08246422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crown Guarantee & Surety Ltd
CROWN GUARANTEE & SURETY LIMITED was founded on 2012-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crown Guarantee & Surety Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CROWN GUARANTEE & SURETY LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in KT23
 
Filing Information
Company Number 08246422
Company ID Number 08246422
Date formed 2012-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts 
Last Datalog update: 2021-01-06 07:01:55
Primary Source:Companies House
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Company Officers of CROWN GUARANTEE & SURETY LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA SERJANT
Director 2018-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI CERETTA
Director 2016-04-13 2018-05-07
ALFIO PACIFICI
Director 2012-10-09 2016-04-13
INCWISE COMPANY SECRETARIES LIMITED
Company Secretary 2012-10-09 2012-12-01

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-28DS01Application to strike the company off the register
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-05CH01Director's details changed for Mr. Alfio Pacifici on 2020-03-05
2020-03-05PSC04Change of details for Mr. Alfio Pacifici as a person with significant control on 2020-03-05
2020-02-26CH01Director's details changed for Mr Alfio Pacifici on 2020-02-26
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 9 Seagrave Road London SW6 1RP England
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-25CH01Director's details changed for Mr Alfio Pacifici on 2020-02-12
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-21PSC07CESSATION OF GIOVANNI CERETTA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIO PACIFICI
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SERJANT
2018-07-16AP01DIRECTOR APPOINTED MR ALFIO PACIFICI
2018-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CERETTA
2018-05-07AP01DIRECTOR APPOINTED MRS VICTORIA SERJANT
2018-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/18 FROM 11 Church Road Great Bookham Surrey KT23 3PB
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-14CH01Director's details changed for Mr Giovanni Ceretta on 2016-04-14
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFIO PACIFICI
2016-04-14AP01DIRECTOR APPOINTED MR GIOVANNI CERETTA
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0109/10/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-23AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY INCWISE COMPANY SECRETARIES LIMITED
2013-04-09RES01ADOPT ARTICLES 09/04/13
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 11 Church Road Great Bookham Surrey KT23 3PB
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/13 FROM the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CROWN GUARANTEE & SURETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GUARANTEE & SURETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWN GUARANTEE & SURETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 GUARANTEE & SURETY LIMITED

Intangible Assets
Patents
We have not found any records of CROWN GUARANTEE & SURETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN GUARANTEE & SURETY LIMITED
Trademarks
We have not found any records of CROWN GUARANTEE & SURETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN GUARANTEE & SURETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CROWN GUARANTEE & SURETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWN GUARANTEE & SURETY LIMITED 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 GUARANTEE & SURETY LIMITED 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 GUARANTEE & SURETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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