CROWNCHOICE LIMITED
UPMINSTER

Hellopages » Essex » Thurrock » RM14 3TR

Company number 01387222
Status Active
Incorporation Date 5 September 1978
Company Type Private Limited Company
Address OAKLEIGH HOUSE, CHURCH LANE, BULPHAN, UPMINSTER, ESSEX, RM14 3TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of CROWNCHOICE LIMITED are www.crownchoice.co.uk, and www.crownchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Grays Rail Station is 5 miles; to Brentwood Rail Station is 5.5 miles; to Billericay Rail Station is 6.3 miles; to Farningham Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownchoice Limited is a Private Limited Company. The company registration number is 01387222. Crownchoice Limited has been working since 05 September 1978. The present status of the company is Active. The registered address of Crownchoice Limited is Oakleigh House Church Lane Bulphan Upminster Essex Rm14 3tr. The company`s financial liabilities are £98.68k. It is £52.59k against last year. The cash in hand is £127.6k. It is £97.01k against last year. And the total assets are £135.03k, which is £51.83k against last year. KUNDRA, Rajiv is a Secretary of the company. KUNDRA, Ajay is a Director of the company. KUNDRA, Rajiv is a Director of the company. Secretary KUNDRA, Bashambar Dass has been resigned. Secretary KUNDRA, Mangat Ram has been resigned. Director KUNDRA, Jai Paul has been resigned. Director KUNDRA, Ram Pyari has been resigned. Director KUNDRA, Sharda has been resigned. The company operates in "Development of building projects".


crownchoice Key Finiance

LIABILITIES £98.68k
+114%
CASH £127.6k
+317%
TOTAL ASSETS £135.03k
+62%
All Financial Figures

Current Directors

Secretary
KUNDRA, Rajiv
Appointed Date: 08 May 2003

Director
KUNDRA, Ajay
Appointed Date: 01 October 2014
49 years old

Director
KUNDRA, Rajiv
Appointed Date: 17 August 2004
59 years old

Resigned Directors

Secretary
KUNDRA, Bashambar Dass
Resigned: 31 July 1999

Secretary
KUNDRA, Mangat Ram
Resigned: 06 November 2008
Appointed Date: 01 July 1998

Director
KUNDRA, Jai Paul
Resigned: 31 March 1995
Appointed Date: 21 August 1992
76 years old

Director
KUNDRA, Ram Pyari
Resigned: 31 July 1999
Appointed Date: 25 September 1978
96 years old

Director
KUNDRA, Sharda
Resigned: 31 March 2013
Appointed Date: 25 September 1978
80 years old

Persons With Significant Control

Mr Rajiv Kundra
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ajay Kundra
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNCHOICE LIMITED Events

28 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 29 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

...
... and 87 more events
03 Nov 1986
Return made up to 31/03/86; full list of members

09 Jul 1986
Full accounts made up to 31 March 1985

09 Jul 1986
Return made up to 31/03/85; full list of members

29 Dec 1978
Memorandum of association
05 Sep 1978
Incorporation

CROWNCHOICE LIMITED Charges

3 February 1994
Legal charge.
Delivered: 10 February 1994
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC,
Description: 798-814 (evens) high road, leyton ,waltham forest, london.
6 January 1982
Legal charge
Delivered: 13 January 1982
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H 798 leyton high road leyton E10 london borough of…
7 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H 816, high road, leyton E10, london borough of waltham…
21 December 1978
Debenture
Delivered: 8 January 1979
Status: Satisfied on 12 June 2015
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed & floating charge over the undertaking and all…
21 December 1978
Legal charge
Delivered: 8 January 1979
Status: Satisfied on 12 June 2015
Persons entitled: Bank of Credit and Commerce International S.A.
Description: L/H property (presently known as the abc cinema) high rd…
11 December 1978
Legal charge
Delivered: 19 December 1978
Status: Satisfied on 12 June 2015
Persons entitled: Bank of Credit & Commerce International (Overseas) Limited
Description: L/H all that cinema (presently known as the abc cinema)…