CROWN & OMEGA PROJECT ONE LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04465670
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of CROWN & OMEGA PROJECT ONE LTD are www.crownomegaprojectone.co.uk, and www.crown-omega-project-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Crown Omega Project One Ltd is a Private Limited Company. The company registration number is 04465670. Crown Omega Project One Ltd has been working since 20 June 2002. The present status of the company is Active. The registered address of Crown Omega Project One Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. The company`s financial liabilities are £2.98k. It is £0.8k against last year. And the total assets are £8.06k, which is £0.76k against last year. CHRISTOU, Christos is a Director of the company. Secretary MICHAEL, Christine has been resigned. Secretary NICOLAIDES, Jim has been resigned. Secretary ALPHA OMEGA SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HADJIJOSEPH, Joseph has been resigned. Director NICOLAIDES, Jim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


crown & omega project one Key Finiance

LIABILITIES £2.98k
+36%
CASH n/a
TOTAL ASSETS £8.06k
+10%
All Financial Figures

Current Directors

Director
CHRISTOU, Christos
Appointed Date: 23 December 2003
58 years old

Resigned Directors

Secretary
MICHAEL, Christine
Resigned: 18 November 2003
Appointed Date: 20 June 2002
Secretary
NICOLAIDES, Jim
Resigned: 30 June 2004
Appointed Date: 18 November 2003
Secretary
ALPHA OMEGA SECRETARIES LTD
Resigned: 20 June 2014
Appointed Date: 30 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
HADJIJOSEPH, Joseph
Resigned: 20 June 2014
Appointed Date: 20 June 2002
60 years old
Director
NICOLAIDES, Jim
Resigned: 21 May 2014
Appointed Date: 30 January 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

Persons With Significant Control

Mr Chris Christou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CROWN & OMEGA PROJECT ONE LTD Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 41 more events
11 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
20 Jun 2002
Incorporation

CROWN & OMEGA PROJECT ONE LTD Charges

11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garlands road redhill surrey RH1 6NX t/n SY380813. By way…
6 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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