About

Registered Number: 02859246
Date of Incorporation: 05/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 647 Melton Road, Thurmaston, Leicester, LE4 8EB

 

Established in 1993, Crown Heating Services Ltd are based in Leicester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Pugmore, Joanne Teresa, Pugmore, John Stephen, Pugmore, Mark John, Noon, Joyce for Crown Heating Services Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGMORE, Joanne Teresa 01 September 2016 - 1
PUGMORE, John Stephen 05 October 1993 - 1
PUGMORE, Mark John 01 September 2016 - 1
NOON, Joyce 05 October 1993 30 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 01 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2019
AD04 - Change of location of company records to the registered office 01 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 01 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 January 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 10 October 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 05 September 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 23 October 2013
TM02 - Termination of appointment of secretary 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 23 October 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 25 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
RESOLUTIONS - N/A 31 March 2009
169 - Return by a company purchasing its own shares 31 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 07 October 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 12 March 2007
AA - Annual Accounts 08 December 2005
363s - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 28 September 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 11 October 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 29 June 1997
363a - Annual Return 15 October 1996
AA - Annual Accounts 06 May 1996
CERTNM - Change of name certificate 18 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 April 1996
363x - Annual Return 13 October 1995
AA - Annual Accounts 27 April 1995
363x - Annual Return 20 December 1994
288 - N/A 16 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
287 - Change in situation or address of Registered Office 20 October 1993
NEWINC - New incorporation documents 05 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.