Crown Securities (UK) Limited

Company Name	Crown Securities (UK) Limited
Directors	Mark John Stoneley and Joseph Fletcher Strickland
Company Status	Active
Company Number	04690863
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark John Stoneley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	417-419 Newcastle Road Shavington Crewe CW2 5EB

Director Name	Mr Joseph Fletcher Strickland
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	417-419 Newcastle Road Shavington Crewe CW2 5EB

Director Name	Mr Colin Nicholas Bloor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Lake House Estate Grange Road Ellesmere Shropshire SY12 9DQ Wales

Director Name	Mrs Susan Ann Bloor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Lake House Estate Grange Road Ellesmere Shropshire SY12 9DQ Wales

Secretary Name	Mrs Susan Ann Bloor
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lake House Lake House Estate Grange Road Ellesmere Shropshire SY12 9DQ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crownsecurities.co.uk
Email address	[email protected]
Telephone	0800 0191131
Telephone region	Freephone

Location

Registered Address	417-419 Newcastle Road Shavington Crewe CW2 5EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Shavington cum Gresty
Ward	Shavington
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Colin Nicholas Bloor 39.60% Ordinary
40 at £1	Susan Ann Bloor 39.60% Ordinary
20 at £1	Sulin Limited 19.80% Ordinary
1 at £1	Sulin LTD 0.99% Redeemable

Financials

Year	2014
Net Worth	£530,006
Cash	£555,611
Current Liabilities	£302,046

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 March 2024 (2 months ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Charges

30 May 2022	Delivered on: 10 June 2022 Persons entitled: Evbl (General Partner Ev Sme Loans Ii) Limited Classification: A registered charge Outstanding

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 101 (6 pages)
7 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 101 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 101 (6 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 101 (6 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 101 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 101 (6 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 101 (6 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 101 (6 pages)
19 December 2013	Secretary's details changed for Mrs Susan Ann Bloor on 19 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Colin Nicholas Bloor on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Colin Nicholas Bloor on 19 December 2013 (2 pages)
19 December 2013	Registered office address changed from Longwood Hall New Woodhouses Near Whitchurch Shropshire SY13 4ER on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Longwood Hall New Woodhouses Near Whitchurch Shropshire SY13 4ER on 19 December 2013 (1 page)
19 December 2013	Director's details changed for Mrs Susan Ann Bloor on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mrs Susan Ann Bloor on 19 December 2013 (2 pages)
19 December 2013	Secretary's details changed for Mrs Susan Ann Bloor on 19 December 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
20 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
19 March 2009	Return made up to 07/03/09; full list of members (4 pages)
19 March 2009	Return made up to 07/03/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from longwood hall new woodhouse near whitchurch shropshire SY13 4ER (1 page)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from longwood hall new woodhouse near whitchurch shropshire SY13 4ER (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 07/03/07; full list of members (2 pages)
15 March 2007	Return made up to 07/03/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 April 2006	Return made up to 07/03/06; full list of members (2 pages)
24 April 2006	Return made up to 07/03/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 April 2005	Return made up to 07/03/05; full list of members (2 pages)
4 April 2005	Return made up to 07/03/05; full list of members (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Registered office changed on 05/08/04 from: security house, bunsley bank audlem cheshire CW3 0HS (1 page)
5 August 2004	Registered office changed on 05/08/04 from: security house, bunsley bank audlem cheshire CW3 0HS (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 May 2003	Ad 07/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2003	Ad 07/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
7 March 2003	Incorporation (16 pages)
7 March 2003	Incorporation (16 pages)

Crown Securities (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire