About

Registered Number: 02398420
Date of Incorporation: 26/06/1989 (31 years and 10 months ago)
Company Status: Active
Registered Address: Crown Promotional Packaging Uk Limited James Street, PO BOX 11, Carlisle, Cumbria, CA2 5AY,

 

Based in Carlisle, Crown Promotional Packaging Uk Ltd was setup in 1989, it's status is listed as "Active". Simpson, Jennifer Patricia, Parker, John Andrew, Calder, Jonathan Peter, Didier, Michel, Evans, Roger, Fillingham, Jon Mark, Harrison, David, Harrison, David, Jaffre, Pierre, Kientz, Roland Charles, Labbe, Francis Bernard Nicolas, Mccann, John, Neill, James, Parker, John Andrew, Pugh, John, Roberts, Ernest Charles Norris, Rolley, Bernard, Sourisseau, Didier Michel, Stricher, Gerard are listed as directors of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Jonathan Peter 24 March 2009 01 March 2011 1
DIDIER, Michel 15 January 1999 13 December 1999 1
EVANS, Roger 31 January 1994 31 January 1998 1
FILLINGHAM, Jon Mark 27 July 2000 17 November 2000 1
HARRISON, David 12 February 2010 01 July 2018 1
HARRISON, David 13 December 1999 26 July 2000 1
JAFFRE, Pierre N/A 15 September 1992 1
KIENTZ, Roland Charles 27 July 1996 28 February 1998 1
LABBE, Francis Bernard Nicolas 27 July 1996 10 February 2000 1
MCCANN, John 27 May 2002 19 July 2007 1
NEILL, James 04 September 1992 31 January 1994 1
PARKER, John Andrew 12 February 2010 29 June 2018 1
PUGH, John N/A 14 September 1941 1
ROBERTS, Ernest Charles Norris 24 September 2001 27 May 2002 1
ROLLEY, Bernard N/A 28 February 1998 1
SOURISSEAU, Didier Michel 19 July 2007 15 November 2010 1
STRICHER, Gerard N/A 30 April 1996 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Jennifer Patricia 04 February 2011 - 1
PARKER, John Andrew 14 April 1997 03 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
MR01 - N/A 19 December 2019
CS01 - N/A 10 October 2019
CH01 - Change of particulars for director 05 September 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 15 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
AP01 - Appointment of director 10 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 11 April 2018
CH01 - Change of particulars for director 23 March 2018
CH01 - Change of particulars for director 19 March 2018
CH03 - Change of particulars for secretary 19 March 2018
RESOLUTIONS - N/A 16 March 2018
AD01 - Change of registered office address 16 March 2018
CS01 - N/A 17 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2017
CH01 - Change of particulars for director 17 October 2017
AA - Annual Accounts 17 July 2017
MR01 - N/A 14 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 04 July 2016
AP01 - Appointment of director 04 July 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 16 July 2015
CH03 - Change of particulars for secretary 16 July 2015
AA - Annual Accounts 30 June 2015
MR04 - N/A 13 April 2015
MR04 - N/A 13 April 2015
MR05 - N/A 10 April 2015
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 25 June 2014
MR05 - N/A 08 January 2014
MR05 - N/A 08 January 2014
MR01 - N/A 03 January 2014
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH03 - Change of particulars for secretary 06 July 2012
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AAMD - Amended Accounts 12 July 2011
AR01 - Annual Return 06 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2011
AA - Annual Accounts 05 July 2011
TM01 - Termination of appointment of director 01 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2011
AP03 - Appointment of secretary 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
TM01 - Termination of appointment of director 31 January 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
AR01 - Annual Return 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2010
CH01 - Change of particulars for director 12 July 2010
MG01 - Particulars of a mortgage or charge 30 June 2010
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 17 July 2009
353 - Register of members 21 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 03 October 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
RESOLUTIONS - N/A 19 December 2006
CERT10 - Re-registration of a company from public to private 19 December 2006
53 - Application by a public company for re-registration as a private company 19 December 2006
MAR - Memorandum and Articles - used in re-registration 19 December 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 03 August 2006
MEM/ARTS - N/A 20 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 06 December 2005
RESOLUTIONS - N/A 24 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 25 July 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 July 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2005
AA - Annual Accounts 01 November 2004
395 - Particulars of a mortgage or charge 17 September 2004
363s - Annual Return 02 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
123 - Notice of increase in nominal capital 27 April 2004
CERTNM - Change of name certificate 23 December 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 08 July 2003
AUD - Auditor's letter of resignation 30 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 April 2003
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 13 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 June 2002
AA - Annual Accounts 02 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2001
363s - Annual Return 29 June 2001
395 - Particulars of a mortgage or charge 17 March 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
363s - Annual Return 29 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 May 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 23 June 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 June 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 06 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
363s - Annual Return 09 September 1997
AAMD - Amended Accounts 26 August 1997
AA - Annual Accounts 30 July 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AUD - Auditor's letter of resignation 18 October 1996
363s - Annual Return 27 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 09 July 1996
288 - N/A 10 May 1996
AAMD - Amended Accounts 10 November 1995
AA - Annual Accounts 27 October 1995
363s - Annual Return 26 July 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 1995
AA - Annual Accounts 29 November 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 1994
363x - Annual Return 19 July 1994
288 - N/A 08 June 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 1993
288 - N/A 01 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1992
287 - Change in situation or address of Registered Office 20 October 1992
288 - N/A 20 October 1992
CERTNM - Change of name certificate 29 September 1992
AA - Annual Accounts 06 August 1992
363b - Annual Return 05 August 1992
288 - N/A 16 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
RESOLUTIONS - N/A 16 March 1992
123 - Notice of increase in nominal capital 16 March 1992
287 - Change in situation or address of Registered Office 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1992
MEM/ARTS - N/A 16 January 1992
RESOLUTIONS - N/A 07 January 1992
288 - N/A 23 December 1991
288 - N/A 23 December 1991
363b - Annual Return 19 December 1991
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
123 - Notice of increase in nominal capital 27 November 1991
123 - Notice of increase in nominal capital 27 November 1991
RESOLUTIONS - N/A 18 November 1991
AA - Annual Accounts 18 November 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 1991
288 - N/A 13 February 1991
AA - Annual Accounts 12 November 1990
288 - N/A 25 October 1990
288 - N/A 25 October 1990
363 - Annual Return 16 October 1990
288 - N/A 24 August 1990
288 - N/A 24 August 1990
288 - N/A 24 August 1990
288 - N/A 24 August 1990
288 - N/A 24 August 1990
RESOLUTIONS - N/A 03 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
123 - Notice of increase in nominal capital 03 August 1990
288 - N/A 13 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1990
288 - N/A 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1989
RESOLUTIONS - N/A 27 September 1989
MEM/ARTS - N/A 27 September 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 20 September 1989
CERTNM - Change of name certificate 15 September 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 15 September 1989
287 - Change in situation or address of Registered Office 15 September 1989
288 - N/A 15 September 1989
NEWINC - New incorporation documents 26 June 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

Debenture 16 June 2010 Fully Satisfied

N/A

Debenture 18 November 2005 Fully Satisfied

N/A

Debenture 01 September 2004 Fully Satisfied

N/A

Debenture 26 February 2003 Fully Satisfied

N/A

Debenture 02 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.