CROWN GUARANTEE & SURETY LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08246422
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66300 - Fund management activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CROWN GUARANTEE & SURETY LIMITED are www.crownguaranteesurety.co.uk, and www.crown-guarantee-surety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Guarantee Surety Limited is a Private Limited Company. The company registration number is 08246422. Crown Guarantee Surety Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Crown Guarantee Surety Limited is 11 Church Road Great Bookham Surrey Kt23 3pb. . CERETTA, Giovanni is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. Director PACIFICI, Alfio has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
CERETTA, Giovanni
Appointed Date: 13 April 2016
65 years old

Resigned Directors

Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 09 October 2012
Director
PACIFICI, Alfio
Resigned: 13 April 2016
Appointed Date: 09 October 2012
65 years old

Persons With Significant Control

Mr Giovanni Ceretta
Notified on: 10 April 2017
65 years old
Nature of control: Right to appoint and remove directors

CROWN GUARANTEE & SURETY LIMITED Events

22 Apr 2017
Confirmation statement made on 13 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000,000
14 Apr 2016
Director's details changed for Mr Giovanni Ceretta on 14 April 2016
...
... and 7 more events
24 Oct 2013
Termination of appointment of Incwise Company Secretaries Limited as a secretary
09 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 10 January 2013
05 Jan 2013
Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 5 January 2013
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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