Company number 03885894
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CROWNFORCE LIMITED are www.crownforce.co.uk, and www.crownforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Crownforce Limited is a Private Limited Company.
The company registration number is 03885894. Crownforce Limited has been working since 30 November 1999.
The present status of the company is Active. The registered address of Crownforce Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director FIREBRAND LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 01 July 2000
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 15 November 2000
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 30 November 1999
Director
FIREBRAND LIMITED
Resigned: 15 November 2000
Appointed Date: 08 December 1999
24 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 08 December 1999
Appointed Date: 30 November 1999
Persons With Significant Control
Mr. Ilias Kokkinos
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
CROWNFORCE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
26 Aug 2015
Previous accounting period extended from 30 November 2014 to 30 April 2015
...
... and 41 more events
14 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
14 Dec 1999
Nc inc already adjusted 08/12/99
14 Dec 1999
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
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14 Dec 1999
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
30 Nov 1999
Incorporation