Established in 1999, Crown Jewels Consultants Ltd are based in London, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Gow, Paul Robert, Tomblin, Paul Robert Patrick, Clarke, Robert George Michael, Renton, David Vaughan, Wyllie, Malcolm Charles at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOW, Paul Robert | 12 February 2000 | - | 1 |
| TOMBLIN, Paul Robert Patrick | 12 February 2000 | - | 1 |
| CLARKE, Robert George Michael | 12 February 2000 | 02 August 2004 | 1 |
| RENTON, David Vaughan | 13 July 2005 | 24 January 2018 | 1 |
| WYLLIE, Malcolm Charles | 12 February 2000 | 26 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| MR04 - N/A | 09 September 2020 | |
| CS01 - N/A | 21 January 2020 | |
| RESOLUTIONS - N/A | 08 January 2020 | |
| RESOLUTIONS - N/A | 26 November 2019 | |
| SH03 - Return of purchase of own shares | 13 November 2019 | |
| SH06 - Notice of cancellation of shares | 12 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| RESOLUTIONS - N/A | 09 July 2019 | |
| RESOLUTIONS - N/A | 27 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2019 | |
| CH01 - Change of particulars for director | 31 January 2019 | |
| CH01 - Change of particulars for director | 31 January 2019 | |
| PSC04 - N/A | 31 January 2019 | |
| CH03 - Change of particulars for secretary | 31 January 2019 | |
| CH01 - Change of particulars for director | 31 January 2019 | |
| PSC04 - N/A | 31 January 2019 | |
| CH01 - Change of particulars for director | 31 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| PSC04 - N/A | 30 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| PSC04 - N/A | 24 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| PSC04 - N/A | 09 February 2018 | |
| PSC04 - N/A | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| SH01 - Return of Allotment of shares | 27 November 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| MR01 - N/A | 18 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AA01 - Change of accounting reference date | 23 February 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| SH01 - Return of Allotment of shares | 26 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 31 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 363a - Annual Return | 28 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 225 - Change of Accounting Reference Date | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| NEWINC - New incorporation documents | 24 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2015 | Fully Satisfied |
N/A |
