CROWNMAX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB1 9YH

Company number 03262930
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 12 COLTSFOOT CLOSE, CHERRY HINTON, CAMBRIDGE, CB1 9YH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with no updates; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CROWNMAX LIMITED are www.crownmax.co.uk, and www.crownmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Crownmax Limited is a Private Limited Company. The company registration number is 03262930. Crownmax Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Crownmax Limited is 12 Coltsfoot Close Cherry Hinton Cambridge Cb1 9yh. . CHAN, Sheek Yan is a Secretary of the company. CHAN, Kin Choi is a Director of the company. PATEL, Haresh is a Director of the company. Secretary PATEL, Catherine has been resigned. Secretary PATEL, Haresh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KUMAR, Narinder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHAN, Sheek Yan
Appointed Date: 11 October 2011
Director
CHAN, Kin Choi
Appointed Date: 18 February 1999
64 years old
Director
PATEL, Haresh
Appointed Date: 21 October 1996
71 years old

Resigned Directors

Secretary
PATEL, Catherine
Resigned: 11 October 2011
Appointed Date: 27 October 1997
Secretary
PATEL, Haresh
Resigned: 27 October 1997
Appointed Date: 21 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 14 October 1996
Director
KUMAR, Narinder
Resigned: 27 October 1997
Appointed Date: 21 October 1996
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr Haresh Patel
Notified on: 6 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kin Choi Chan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNMAX LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with no updates
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 202
...
... and 54 more events
26 Nov 1996
New director appointed
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
23 Oct 1996
Registered office changed on 23/10/96 from: 788-790 finchley road london NW11 7UR
14 Oct 1996
Incorporation

CROWNMAX LIMITED Charges

2 October 2015
Charge code 0326 2930 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 98 cam causeway cambridge cambridgeshire…
30 July 2015
Charge code 0326 2930 0001
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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