About

Registered Number: 05083313
Date of Incorporation: 24/03/2004 (20 years ago)
Company Status: Active
Registered Address: Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent, DA2 6SN

 

Crown House Technologies Ltd was established in 2004. The company has 8 directors listed as Turner, Robert Edward, Staehr, Martin, Styant, Teresa Ann, Abbott, Jonathan Charles, Cummins, Liam John, Maguire, Paul, Wignall, Stephen Gary, Wood, Nigel in the Companies House registry. We do not know the number of employees at Crown House Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAEHR, Martin 20 December 2019 - 1
ABBOTT, Jonathan Charles 27 July 2010 27 November 2015 1
CUMMINS, Liam John 11 July 2005 19 October 2010 1
MAGUIRE, Paul 13 August 2013 16 May 2014 1
WIGNALL, Stephen Gary 02 May 2006 01 December 2015 1
WOOD, Nigel 27 May 2015 27 November 2015 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Robert Edward 29 June 2016 - 1
STYANT, Teresa Ann 28 May 2010 29 June 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
AP01 - Appointment of director 24 September 2020
CS01 - N/A 28 April 2020
CH01 - Change of particulars for director 31 January 2020
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 06 January 2017
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 15 August 2016
TM01 - Termination of appointment of director 15 July 2016
AP01 - Appointment of director 06 July 2016
AP03 - Appointment of secretary 30 June 2016
TM02 - Termination of appointment of secretary 30 June 2016
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 04 October 2015
RESOLUTIONS - N/A 21 September 2015
TM01 - Termination of appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 28 December 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 16 May 2014
CH01 - Change of particulars for director 08 May 2014
AR01 - Annual Return 15 April 2014
RESOLUTIONS - N/A 24 March 2014
CC04 - Statement of companies objects 24 March 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 19 December 2012
CH01 - Change of particulars for director 30 November 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 15 September 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 08 December 2010
AP01 - Appointment of director 25 October 2010
TM01 - Termination of appointment of director 25 October 2010
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 15 July 2010
TM02 - Termination of appointment of secretary 03 June 2010
AP03 - Appointment of secretary 03 June 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 14 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
AA - Annual Accounts 21 November 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
363a - Annual Return 20 June 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 23 January 2006
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 15 April 2005
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
CERTNM - Change of name certificate 27 April 2004
123 - Notice of increase in nominal capital 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
RESOLUTIONS - N/A 05 April 2004
RESOLUTIONS - N/A 05 April 2004
287 - Change in situation or address of Registered Office 05 April 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.