About

Registered Number: 03262930
Date of Incorporation: 14/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Sterling House, 31/32 High Street, Wellingborough, NN8 4HL,

 

Crownmax Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Crownmax Ltd. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Haresh 28 January 2018 - 1
CHAN, Sheek Yan 11 October 2011 28 January 2018 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 25 November 2019
CH01 - Change of particulars for director 21 January 2019
CH03 - Change of particulars for secretary 21 January 2019
PSC04 - N/A 21 January 2019
AD01 - Change of registered office address 21 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 27 November 2018
AP03 - Appointment of secretary 30 January 2018
TM02 - Termination of appointment of secretary 30 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 20 October 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 October 2015
MR01 - N/A 20 October 2015
MR01 - N/A 08 August 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AP03 - Appointment of secretary 11 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 23 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 07 October 1999
RESOLUTIONS - N/A 12 March 1999
MEM/ARTS - N/A 12 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
225 - Change of Accounting Reference Date 04 December 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
287 - Change in situation or address of Registered Office 23 October 1996
NEWINC - New incorporation documents 14 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Outstanding

N/A

A registered charge 30 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.