CROWN JEWELS CONSULTANTS LTD
LONDON

Hellopages » Greater London » Islington » EC2A 2DX

Company number 03899913
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 31 WORSHIP STREET, LONDON, EC2A 2DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a medium company made up to 29 February 2016; Director's details changed for Mr Paul Robert Gow on 29 June 2016. The most likely internet sites of CROWN JEWELS CONSULTANTS LTD are www.crownjewelsconsultants.co.uk, and www.crown-jewels-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Jewels Consultants Ltd is a Private Limited Company. The company registration number is 03899913. Crown Jewels Consultants Ltd has been working since 24 December 1999. The present status of the company is Active. The registered address of Crown Jewels Consultants Ltd is 31 Worship Street London Ec2a 2dx. . TOMBLIN, Paul Robert Patrick is a Secretary of the company. GOW, Paul Robert is a Director of the company. RENTON, David Vaughan is a Director of the company. TOMBLIN, Paul Robert Patrick is a Director of the company. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Director CLARKE, Robert George Michael has been resigned. Director WYLLIE, Malcolm Charles has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOMBLIN, Paul Robert Patrick
Appointed Date: 12 February 2000
Director
GOW, Paul Robert
Appointed Date: 12 February 2000
63 years old
Director
RENTON, David Vaughan
Appointed Date: 13 July 2005
64 years old
Director
TOMBLIN, Paul Robert Patrick
Appointed Date: 12 February 2000
62 years old

Resigned Directors

Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 12 February 2000
Appointed Date: 24 December 1999
Director
CLARKE, Robert George Michael
Resigned: 02 August 2004
Appointed Date: 12 February 2000
60 years old
Director
WYLLIE, Malcolm Charles
Resigned: 26 January 2006
Appointed Date: 12 February 2000
60 years old
Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 12 February 2000
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Paul Robert Patrick Tomblin Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Gow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN JEWELS CONSULTANTS LTD Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Nov 2016
Accounts for a medium company made up to 29 February 2016
29 Jun 2016
Director's details changed for Mr Paul Robert Gow on 29 June 2016
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,749
06 Dec 2015
Accounts for a medium company made up to 28 February 2015
...
... and 61 more events
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
New director appointed
21 Mar 2000
New director appointed
24 Dec 1999
Incorporation

CROWN JEWELS CONSULTANTS LTD Charges

16 February 2015
Charge code 0389 9913 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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