Active
Company Information for CROWN CATERING NEWMARKET LIMITED
19-20 Bourne Court Southend Road, SOUTHEND ROAD, Woodford Green, ESSEX, IG8 8HD,
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Company Registration Number
08446548
Private Limited Company
Active |
Company Name | |
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CROWN CATERING NEWMARKET LIMITED | |
Legal Registered Office | |
19-20 Bourne Court Southend Road SOUTHEND ROAD Woodford Green ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 08446548 | |
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Company ID Number | 08446548 | |
Date formed | 2013-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-15 11:21:59 |
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Officer | Role | Date Appointed |
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CHRISTINE HORNETT |
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PAUL JAMES CURRY |
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ROGER CLAYTON HORNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY JOHN MASTERS |
Director | ||
JAMES YALLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN OUTSIDE CATERING LIMITED | Director | 2012-09-07 | CURRENT | 2010-12-09 | Active | |
CROWN CATERING CAMBRIDGE LIMITED | Director | 2012-09-07 | CURRENT | 2007-03-14 | Active | |
CROWN CATERING CAMBRIDGE HOLDINGS LTD | Director | 2011-02-01 | CURRENT | 2010-12-14 | Active | |
CAREERCO LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-05-15 | |
CROWN CATERING CAMBRIDGE HOLDINGS LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
CROWN OUTSIDE CATERING LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
LITTLE SCARLET PRODUCTIONS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2015-09-29 | |
CROWN CATERING CAMBRIDGE LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084465480001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
PSC02 | Notification of Crown Catering Cambridge Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. CHRISTINE HORNETT on 2019-02-27 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CURRY / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLAYTON HORNETT / 31/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MASTERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084465480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084465480001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLAYTON HORNETT / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CURRY / 28/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YALLOP | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
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 CATERING NEWMARKET LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as CROWN CATERING NEWMARKET LIMITED are:
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. |