Active
Company Information for CROWN HOUSE INVESTMENTS LIMITED
CROWN HOUSE, 151, HIGH ROAD, LOUGHTON, IG10 4LF,
|
Company Registration Number
10059534
Private Limited Company
Active |
Company Name | |
---|---|
CROWN HOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
CROWN HOUSE 151, HIGH ROAD LOUGHTON IG10 4LF | |
Company Number | 10059534 | |
---|---|---|
Company ID Number | 10059534 | |
Date formed | 2016-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | ||
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242015162 |
Last Datalog update: | 2024-04-06 18:59:09 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROWN HOUSE INVESTMENTS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2020-07-02 |
Officer | Role | Date Appointed |
---|---|---|
JANE LOUISE MUSGROVE |
||
LEE STEVEN NEWTON |
||
ERIC JOHN WILLIAM WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JOHN WILLIAM WENHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERKENWELL DESIGN WEEK LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-09 | Active | |
TD&H RESTAURANTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CONSTRUCTION ENQUIRER AWARDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
TIMBER EXPO LIMITED | Director | 2014-12-22 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
BUILD SHOW EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE CAKE & BAKE SHOW LIMITED | Director | 2014-10-02 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2013-09-24 | CURRENT | 1982-06-28 | Active | |
INTERNATIONAL GREEN MOTOR EVENTS LTD | Director | 2012-05-17 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
IDEAL WEIGHT LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
MEDIA 10 HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-10 | Active | |
MEDIA 10 LIMITED | Director | 2004-02-01 | CURRENT | 2002-12-12 | Active | |
MEDIA 10 VENTURES LIMITED | Director | 2002-04-05 | CURRENT | 2001-12-07 | Active | |
100% DESIGN LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-31 | Active | |
TIMBER EXPO LIMITED | Director | 2014-12-22 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
BUILD SHOW EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE CAKE & BAKE SHOW LIMITED | Director | 2014-10-02 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
INTERNATIONAL GREEN MOTOR EVENTS LTD | Director | 2012-05-17 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
IDEAL WEIGHT LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
MEDIA 10 HOLDINGS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
MEDIA 10 LIMITED | Director | 2004-02-01 | CURRENT | 2002-12-12 | Active | |
MEDIA 10 VENTURES LIMITED | Director | 2002-04-05 | CURRENT | 2001-12-07 | Active | |
100% DESIGN LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-27 GBP 7,116.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2021-12-14 GBP 7,253 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-14 GBP 7,253 | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Agreement not required | ||
RES09 | Resolution of authority to purchase a number of shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100595340005 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WOOLMER | |
AA01 | Previous accounting period shortened from 28/02/20 TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100595340001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100595340001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 28/02/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 7525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100595340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100595340004 | |
TM02 | Termination of appointment of Eric John William Wenham on 2016-06-15 | |
AP03 | Appointment of Mrs Jane Louise Musgrove as company secretary on 2016-06-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100595340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100595340001 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 7525 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 7525 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROWN HOUSE INVESTMENTS 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. |