Crown Uk Investments Limited. Head office in London. Check Director.

Crown Uk Investments Limited, London

Crown Uk Investments Limited is a private limited company. Situated at 4Th Floor Devonshire House, 1 Devonshire Street, London W1W 5DR, the above-mentioned 12 years old firm was incorporated on 2011-05-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the enterprise: Anthony P. (appointed on 02 February 2024), Alan M. (appointed on 02 February 2024), Ciaran C. (appointed on 02 February 2024).

About
Name: Crown Uk Investments Limited
Number: 07623405
Incorporation date: 2011-05-05
End of financial year: 30 June


Address:	4th Floor Devonshire House 1 Devonshire Street London W1W 5DR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James P.

30 June 2016 - 14 July 2021

Nature of control:	significiant influence or control

The deadline for Crown Uk Investments Limited confirmation statement filing is 2024-04-19. The last confirmation statement was submitted on 2023-04-05. The date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/02/02 - the day director's appointment was terminated filed on: 27th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/02/02 - the day director's appointment was terminated filed on: 27th, March 2024 \| officers	Free Download (1 page)
CH01	On 2024/03/26 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/02. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/02. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/02. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/25 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 9 the Brambles Welwyn AL6 0PG filed on: 5th, April 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (80 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2022 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, August 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 076234050001, created on 2022/08/19 filed on: 23rd, August 2022 \| mortgage	Free Download (60 pages)
AP01	New director appointment on 2022/08/08. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/08/04 filed on: 5th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 8th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 18th, March 2021 \| accounts	Free Download (17 pages)
TM01	2021/02/15 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
TM01	2021/02/15 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/01 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
TM01	2020/11/13 - the day director's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 3rd, March 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 6th, March 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 1st, December 2017 \| accounts	Free Download
SH01	12908343.00 GBP is the capital in company's statement on 2017/05/30 filed on: 17th, June 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/03/23. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/03/23 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 23rd, January 2017 \| accounts	Free Download (16 pages)
TM01	2017/01/09 - the day director's appointment was terminated filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/09. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR filed on: 9th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Whitman Breed 960 Capability Green Luton LU1 3PE filed on: 4th, March 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
SH01	9311221.00 GBP is the capital in company's statement on 2015/06/30 filed on: 8th, July 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
SH01	7000001.00 GBP is the capital in company's statement on 2015/05/20 capital
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
SH01	7000001.00 GBP is the capital in company's statement on 2014/05/20 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 23rd, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (7 pages)
TM01	2012/02/21 - the day director's appointment was terminated filed on: 21st, February 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/01 from C/- Minter Ellison 10 Dominion Street London EC2M 2EE United Kingdom filed on: 1st, September 2011 \| address	Free Download (2 pages)
AP04	New secretary appointment on 2011/09/01 filed on: 1st, September 2011 \| officers	Free Download (3 pages)
SH01	7000001.00 GBP is the capital in company's statement on 2011/07/14 filed on: 20th, July 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/05/23. filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/23. filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/23. filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 23rd, May 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, May 2011 \| incorporation	Free Download (23 pages)

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