Having been setup in 1998, Crown Control Systems Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". The company has one director listed. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRINGTON, Ian | 27 February 2004 | 01 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 31 July 2019 | |
AD01 - Change of registered office address | 22 March 2019 | |
CS01 - N/A | 15 February 2019 | |
TM02 - Termination of appointment of secretary | 14 November 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 08 March 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 30 July 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA01 - Change of accounting reference date | 25 June 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 29 February 2008 | |
363a - Annual Return | 20 February 2008 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
363s - Annual Return | 05 March 2004 | |
287 - Change in situation or address of Registered Office | 20 February 2004 | |
AA - Annual Accounts | 16 January 2004 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 07 February 2003 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 19 February 2002 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 06 February 2001 | |
395 - Particulars of a mortgage or charge | 13 July 2000 | |
363s - Annual Return | 05 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
AA - Annual Accounts | 13 December 1999 | |
287 - Change in situation or address of Registered Office | 17 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
363s - Annual Return | 09 March 1999 | |
225 - Change of Accounting Reference Date | 24 February 1999 | |
NEWINC - New incorporation documents | 10 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 01 July 2000 | Outstanding |
N/A |