CROWN GROUP SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7NB

Company number 02838854
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address THE POUND, COOL OAK LANE, LONDON, NW9 7NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Carolyn Ann Crumpton as a secretary on 20 July 2016. The most likely internet sites of CROWN GROUP SERVICES LIMITED are www.crowngroupservices.co.uk, and www.crown-group-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. Crown Group Services Limited is a Private Limited Company. The company registration number is 02838854. Crown Group Services Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Crown Group Services Limited is The Pound Cool Oak Lane London Nw9 7nb. The company`s financial liabilities are £623.48k. It is £-54.76k against last year. And the total assets are £624.27k, which is £-41.62k against last year. MCAULIFFE, Neil is a Director of the company. Secretary CRUMPTON, Carolyn Ann has been resigned. Secretary LAMB, Helen Georgina Anne has been resigned. Secretary LAMB, Richard Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMB, Helen Georgina Anne has been resigned. Director LAMB, Richard Charles has been resigned. The company operates in "Activities of head offices".


crown group services Key Finiance

LIABILITIES £623.48k
-9%
CASH n/a
TOTAL ASSETS £624.27k
-7%
All Financial Figures

Current Directors

Director
MCAULIFFE, Neil
Appointed Date: 23 July 1993
63 years old

Resigned Directors

Secretary
CRUMPTON, Carolyn Ann
Resigned: 20 July 2016
Appointed Date: 01 May 1999

Secretary
LAMB, Helen Georgina Anne
Resigned: 01 May 1999
Appointed Date: 28 January 1995

Secretary
LAMB, Richard Charles
Resigned: 25 August 1994
Appointed Date: 23 July 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993

Director
LAMB, Helen Georgina Anne
Resigned: 01 May 1999
Appointed Date: 23 July 1993
61 years old

Director
LAMB, Richard Charles
Resigned: 14 February 1995
Appointed Date: 23 July 1993
70 years old

Persons With Significant Control

Mr Neil Mcauliffe
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CROWN GROUP SERVICES LIMITED Events

26 Apr 2017
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Jul 2016
Termination of appointment of Carolyn Ann Crumpton as a secretary on 20 July 2016
27 Apr 2016
Micro company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6,000

...
... and 66 more events
18 Aug 1993
Secretary resigned;new director appointed

29 Jul 1993
Registered office changed on 29/07/93 from: 140 tabernacle street london EC2A 4SD

29 Jul 1993
New director appointed

29 Jul 1993
New secretary appointed;director resigned;new director appointed

23 Jul 1993
Incorporation