Company number 05533150
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address UNIT 8B VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 1
. The most likely internet sites of CROWN RESOURCES LIMITED are www.crownresources.co.uk, and www.crown-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Resources Limited is a Private Limited Company.
The company registration number is 05533150. Crown Resources Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Crown Resources Limited is Unit 8b Vale Business Park Llandow Cowbridge South Glamorgan Cf71 7pf. The company`s financial liabilities are £53.84k. It is £13.24k against last year. And the total assets are £57.1k, which is £0k against last year. FOY, William Joseph is a Secretary of the company. ERRI, Maria is a Director of the company. FOY, William Joseph is a Director of the company. Secretary STANDERLINE, Michael Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
crown resources Key Finiance
LIABILITIES
£53.84k
+32%
CASH
n/a
TOTAL ASSETS
£57.1k
+0%
All Financial Figures
Current Directors
Director
ERRI, Maria
Appointed Date: 10 August 2005
56 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Persons With Significant Control
Ms Mari Erri
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CROWN RESOURCES LIMITED Events
16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 31 more events
31 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation
18 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8B llandow industrial estate vale business park…
26 October 2005
Legal mortgage
Delivered: 29 October 2005
Status: Satisfied
on 20 August 2010
Persons entitled: Hsbc Bank PLC
Description: L/H unit 8B vale business park llandow near cowbridge t/n…