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Home > England & Wales Companies > CROWN NORTHCORP LIMITED
Company Information for

CROWN NORTHCORP LIMITED

1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS,
Company Registration Number
03431892
Private Limited Company
Active

Company Overview

About Crown Northcorp Ltd
CROWN NORTHCORP LIMITED was founded on 1997-09-10 and has its registered office in Ipswich. The organisation's status is listed as "Active". Crown Northcorp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROWN NORTHCORP LIMITED
 
Legal Registered Office
1ST FLOOR, CROWN HOUSE
CROWN STREET
IPSWICH
IP1 3HS
Other companies in SW1P
 
Filing Information
Company Number 03431892
Company ID Number 03431892
Date formed 1997-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-08-06 01:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN NORTHCORP LIMITED
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Companies with same name CROWN NORTHCORP LIMITED
The following companies were found which have the same name as CROWN NORTHCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN NORTHCORP INC Delaware Unknown
CROWN NORTHCORP INC Georgia Unknown
CROWN NORTHCORP INCORPORATED New Jersey Unknown
CROWN NORTHCORP INCORPORATED California Unknown
Crown Northcorp Inc Maryland Unknown
CROWN NORTHCORP INC Georgia Unknown

Company Officers of CROWN NORTHCORP LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
LINK GROUP CORPORATE DIRECTOR LIMITED
 Director 2017-11-03
PETER CHARLES WALKER
 Director 2014-05-30
ANDREW FRANCIS WILCOX
 Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2014-05-30 2017-11-03
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2014-05-30 2017-11-03
CHARLES NICHOLAS CRYER
 Director 2014-05-30 2015-02-27
JAN WRIGHT
 Company Secretary 2013-08-06 2014-05-30
RICHARD ROBERT COTTON
 Director 2010-02-01 2014-05-30
ANDREW DOYLE
 Director 2010-11-29 2014-05-30
JOHN HARRISON
 Director 2010-02-01 2014-05-30
ANDREW NICHOLAS WALKER
 Director 2012-11-23 2014-05-30
KEVYN JOSEPH CONNELLY
 Company Secretary 2009-10-06 2013-07-16
ERIC PHILIPPE RENE MAX JULIEN STOCLET
 Director 2010-02-01 2012-11-20
RONALD EUGENE ROARK
 Director 1997-10-17 2010-02-01
STEPHEN WILLIAM HAGGERTY
 Director 2009-05-01 2010-01-31
PETER CHARLES WALKER
 Director 1999-12-15 2010-01-31
CHRISTIAN VON VILLIEZ
 Director 2007-02-28 2009-11-24
DAVID JOHN SCRIVENER
 Company Secretary 1999-12-15 2009-10-06
CLARENCE DIXON
 Director 2004-12-17 2008-07-29
PAUL STEVEN MORRIS
 Director 1999-07-26 2005-12-31
JOHN STEVEN KOCZELA
 Director 1997-10-17 2004-12-17
DONALD RUNDBLOM
 Director 2001-01-18 2004-06-23
MAREN STEINBERG
 Company Secretary 1999-07-26 1999-12-15
STEPHEN BROWN
 Company Secretary 1997-10-17 1999-08-18
STEPHEN BROWN
 Director 1997-10-17 1999-08-18
JAMES RICHARD POWELL TUCK
 Company Secretary 1997-10-17 1998-04-30
JEREMY RICHARD GREEN
 Director 1997-10-17 1998-04-30
JAMES RICHARD POWELL TUCK
 Director 1997-10-17 1998-04-30
KEVIN DOMINIC MCGREEVY
 Company Secretary 1997-09-25 1997-10-17
ADAM MARC KRAVITZ
 Director 1997-09-25 1997-10-17
KEVIN DOMINIC MCGREEVY
 Director 1997-09-25 1997-10-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-10 1997-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 1997-09-10 1997-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE GOVERNANCE LIMITED Director 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK SECRETARIES LIMITED Director 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK DIRECTORS LIMITED Director 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK ACCOUNTING LIMITED Director 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED NORTHERN REGISTRARS LIMITED Director 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Director 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL (UK) LIMITED Director 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Director 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG SHARE PLAN SERVICES LIMITED Director 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL LONDON LIMITED Director 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE DIRECTOR LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Director 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE DIRECTOR LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Director 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE DIRECTOR LIMITED PERSONAL PENSION MANAGEMENT LTD Director 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION SECRETARIAT LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Director 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
PETER CHARLES WALKER NIVAURA LTD Director 2017-03-31 CURRENT 2016-07-11 Liquidation
PETER CHARLES WALKER ROOFTOP MORTGAGES LIMITED Director 2016-07-29 CURRENT 2002-12-19 Active
PETER CHARLES WALKER BCMGLOBAL (UK) LIMITED Director 2015-02-26 CURRENT 1997-05-27 Active
PETER CHARLES WALKER BCMGLOBAL LONDON LIMITED Director 2015-02-26 CURRENT 2004-12-09 Active
PETER CHARLES WALKER BCMGLOBAL MORTGAGE SERVICES LIMITED Director 2014-06-27 CURRENT 1967-08-03 Active
PETER CHARLES WALKER BROOKS DEVELOPMENT TRUST Director 2012-06-15 CURRENT 2011-11-01 Active - Proposal to Strike off
ANDREW FRANCIS WILCOX BCMGLOBAL MORTGAGE SERVICES LIMITED Director 2014-07-23 CURRENT 1967-08-03 Active
ANDREW FRANCIS WILCOX BCMGLOBAL LONDON LIMITED Director 2011-03-11 CURRENT 2004-12-09 Active
ANDREW FRANCIS WILCOX BCMGLOBAL (UK) LIMITED Director 2006-07-31 CURRENT 1997-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-05-21Change of details for Bcm Asset Services (Holdings) Ltd as a person with significant control on 2024-03-06
2024-04-11Current accounting period extended from 30/06/24 TO 31/12/24
2024-04-09FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WALKER
2023-09-25Termination of appointment of Link Group Corporate Secretary Limited on 2023-08-31
2023-09-25APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED
2023-09-25DIRECTOR APPOINTED SELINA LEE BURDELL
2023-09-25DIRECTOR APPOINTED ADRIAN RICHARD CLOAKE
2023-09-25DIRECTOR APPOINTED WILFRID MARK RICHARD DAVIES
2023-06-27Director's details changed for Mr Peter Charles Walker on 2023-06-27
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-05PSC05Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2021-03-05
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-06CH01Director's details changed for Mr Peter Charles Walker on 2019-03-01
2020-06-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS WILCOX
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-16AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILCOX / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 03/11/2017
2017-11-14PSC05Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 2017-11-06
2017-11-03AP02Appointment of Link Group Corporate Director Limited as director on 2017-11-03
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 17 Rochester Row London SW1P 1QT
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CRYER
2014-11-18CH01Director's details changed for Mr Andrew Francis Wilcox on 2014-05-30
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAN WRIGHT
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE
2014-06-17TM01TERMINATE DIR APPOINTMENT
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2014-06-17RES01ADOPT ARTICLES 30/05/2014
2014-06-04AP01DIRECTOR APPOINTED MR CHARLES CRYER
2014-06-04AP01DIRECTOR APPOINTED ANDREW FRANCIS WILCOX
2014-06-03AP02CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2014-06-03AP01DIRECTOR APPOINTED MR PETER CHARLES WALKER
2014-06-03AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS
2014-05-27RP04SECOND FILING WITH MUD 01/07/10 FOR FORM AR01
2014-05-27ANNOTATIONClarification
2014-05-19AR0110/09/09 FULL LIST AMEND
2014-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-08AP03SECRETARY APPOINTED MRS JAN WRIGHT
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY KEVYN CONNELLY
2013-07-15AR0101/07/13 FULL LIST
2012-11-26AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STOCLET
2012-07-02AR0101/07/12 FULL LIST
2012-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-04AR0101/07/11 FULL LIST
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-08AP01DIRECTOR APPOINTED MR ANDREW DOYLE
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-16MEM/ARTSARTICLES OF ASSOCIATION
2010-09-16RES01ALTER ARTICLES 09/09/2010
2010-07-19AR0101/07/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED RICHARD ROBERT COTTON
2010-03-17AP01DIRECTOR APPOINTED JOHN HARRISON
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ROARK
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2010-02-04AP01DIRECTOR APPOINTED MR ERIC PHILIPPE RENE MAX JULIEN STOCLET
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGERTY
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VON VILLIEZ
2009-11-11AR0110/09/09 FULL LIST
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-08AP03SECRETARY APPOINTED MR KEVYN JOSEPH CONNELLY
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID SCRIVENER
2009-09-02363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS; AMEND
2009-09-02363aRETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS; AMEND
2009-07-06288aDIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY
2009-02-26288aDIRECTOR APPOINTED DR CHRISTIAN VON VILLIEZ
2008-11-11363aRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2008-11-11363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR CLARENCE DIXON
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2007-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-20363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2007-01-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CROWN NORTHCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN NORTHCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-20 Satisfied FCWI HOLDINGS LIMITED
DEBENTURE 2006-07-31 Satisfied CREDIT SUISSE, LONDON BRANCH
DEED OF CHARGE 2003-09-12 Satisfied KENMORE SCANDINAVIAN LIMITED (SECURITY TRUSTEE)
SHARE PLEDGE 2003-05-16 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, REAL ESTATE SCANDINAVIA, STOCKHOLM BRANCH
PLEDGE OF INTERCOMPANY DEBT 2003-05-16 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, REAL ESTATE SCANDINAVIA, STOCKHOLM BRANCH
GUARANTEE & DEBENTURE 2000-09-14 Satisfied BARCLAYS BANK PLC
TENANCY AGREEMENT 2000-03-17 Satisfied JOHN PYLE
Intangible Assets
Patents
We have not found any records of CROWN NORTHCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN NORTHCORP LIMITED
Trademarks
We have not found any records of CROWN NORTHCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN NORTHCORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CROWN NORTHCORP LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CROWN NORTHCORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN NORTHCORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN NORTHCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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