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Company Information for

ALBION CROWN VCT PLC

1 Benjamin Street, London, EC1M 5QL,
Company Registration Number
03495287
Public Limited Company
Active

Company Overview

About Albion Crown Vct Plc
ALBION CROWN VCT PLC was founded on 1998-01-14 and has its registered office in London. The organisation's status is listed as "Active". Albion Crown Vct Plc is a Public Limited Company registered in UNITED KINGDOM 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
ALBION CROWN VCT PLC
 
Legal Registered Office
1 Benjamin Street
London
EC1M 5QL
Other companies in EC2R
 
Previous Names
MURRAY VCT 3 PLC13/01/2006
Filing Information
Company Number 03495287
Company ID Number 03495287
Date formed 1998-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2024-12-31
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts FULL
Last Datalog update: 2024-06-17 10:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION CROWN VCT PLC
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Company Officers of ALBION CROWN VCT PLC

Current Directors
Officer Role Date Appointed
ALBION CAPITAL GROUP LLP
 Company Secretary 2009-01-23
JAMES DOUGLAS AGNEW
 Director 2015-11-01
KAREN MARY BRADE
 Director 2010-10-08
PENELOPE ANNE FREER
 Director 2014-10-31
RICHARD NORMAN LEGH HUNTINGFORD
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANNE BEAGLES
 Director 2006-01-13 2015-11-12
PATRICK TUDOR CROSTHWAITE
 Director 2006-01-13 2014-11-13
VIKRAM LALL
 Director 2006-01-13 2012-05-15
ANDREW CUBIE
 Director 1998-01-20 2010-11-09
GEOFFREY OSBORNE VERO
 Director 2006-01-13 2010-09-27
CLOSE VENTURES LIMITED
 Company Secretary 2005-08-04 2009-01-23
MURRAY JOHNSTONE LIMITED
 Company Secretary 1998-01-14 2006-01-24
JAMES COOPER
 Director 1998-01-20 2006-01-13
ALEXANDER STIRLING FRASER MAIR
 Director 1998-01-20 2006-01-13
PETER KENNETH TIMMS
 Director 1998-01-20 2006-01-13
CATHERINE KINNEAR
 Company Secretary 2005-04-09 2005-08-04
MICHAEL JOHN WALKER
 Director 1998-01-20 2005-02-08
GEOFFREY DOUGLAS CHARLES BURNS
 Director 1998-01-14 1998-01-28
MICHAEL HAROLD JAMES PARLETT
 Director 1998-01-14 1998-01-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-14 1998-01-14
INSTANT COMPANIES LIMITED
 Nominated Director 1998-01-14 1998-01-14
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1998-01-14 1998-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBION CAPITAL GROUP LLP ACP I SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION CAPITAL GROUP LLP ACP ORDINARY SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION CAPITAL GROUP LLP ALBION VENTURES LIMITED Company Secretary 2014-02-05 CURRENT 2004-02-12 Active
ALBION CAPITAL GROUP LLP ALBION KAY VCT PLC Company Secretary 2011-01-01 CURRENT 1995-12-18 Active
ALBION CAPITAL GROUP LLP ALBION VENTURE CAPITAL TRUST PLC Company Secretary 2009-01-23 CURRENT 1995-12-22 Active
ALBION CAPITAL GROUP LLP ALBION ENTERPRISE VCT PLC Company Secretary 2009-01-23 CURRENT 2006-11-07 Active
ALBION CAPITAL GROUP LLP ALBION DEVELOPMENT VCT PLC Company Secretary 2009-01-23 CURRENT 1998-10-21 Active
ALBION CAPITAL GROUP LLP ALBION TECHNOLOGY & GENERAL VCT PLC Company Secretary 2009-01-23 CURRENT 2000-11-21 Active
JAMES DOUGLAS AGNEW SOURCE BIOSCIENCE LIMITED Director 2017-04-27 CURRENT 1903-11-14 Active
JAMES DOUGLAS AGNEW SOURCEBIO INTERNATIONAL LIMITED Director 2016-07-13 CURRENT 2016-07-08 Active
JAMES DOUGLAS AGNEW COVENTBRIDGE GROUP LIMITED Director 2016-03-04 CURRENT 2016-03-02 Active
JAMES DOUGLAS AGNEW NORTH ATLANTIC VALUE GP 4 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JAMES DOUGLAS AGNEW NORTH ATLANTIC VALUE GP III LIMITED Director 2012-06-27 CURRENT 2008-10-23 Active
KAREN MARY BRADE AUGMENTUM FINTECH PLC Director 2018-02-12 CURRENT 2017-12-19 Active
KAREN MARY BRADE KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC Director 2018-01-18 CURRENT 1954-09-17 Active
KAREN MARY BRADE WORLD CHILD CANCER TRUSTEES Director 2016-08-19 CURRENT 2013-05-07 Active
KAREN MARY BRADE MEADOW ARTS Director 2013-06-20 CURRENT 2003-09-05 Active
KAREN MARY BRADE ABRDN JAPAN INVESTMENT TRUST PLC Director 2013-05-01 CURRENT 1998-06-17 Liquidation
KAREN MARY BRADE CP2 VCT PLC Director 2012-05-15 CURRENT 1997-01-20 Dissolved 2017-03-21
KAREN MARY BRADE CP1 VCT PLC Director 2012-05-15 CURRENT 1995-04-20 Dissolved 2018-07-13
KAREN MARY BRADE MOOR PARK CHARITABLE TRUST LIMITED Director 2007-06-25 CURRENT 1981-06-30 Active
PENELOPE ANNE FREER COBWEB CYBER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PENELOPE ANNE FREER BTTQE LIMITED Director 2016-06-24 CURRENT 2009-05-19 Dissolved 2018-06-12
PENELOPE ANNE FREER CAPITAL MARKETS ANALYSIS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-05-19
PENELOPE ANNE FREER BTTQ LIMITED Director 2012-06-13 CURRENT 2006-03-28 Active - Proposal to Strike off
PENELOPE ANNE FREER EMPRESARIA GROUP PLC Director 2005-12-13 CURRENT 1999-03-25 Active
RICHARD NORMAN LEGH HUNTINGFORD FUTURE PLC Director 2017-12-01 CURRENT 1999-04-22 Active
RICHARD NORMAN LEGH HUNTINGFORD JPMORGAN MID CAP INVESTMENT TRUST PLC Director 2013-12-01 CURRENT 1972-03-28 Liquidation
RICHARD NORMAN LEGH HUNTINGFORD CP2 VCT PLC Director 2012-05-15 CURRENT 1997-01-20 Dissolved 2017-03-21
RICHARD NORMAN LEGH HUNTINGFORD CP1 VCT PLC Director 2012-05-15 CURRENT 1995-04-20 Dissolved 2018-07-13
RICHARD NORMAN LEGH HUNTINGFORD PRINCE S TRUST TRADING LIMITED Director 2010-03-17 CURRENT 1996-02-20 Active
RICHARD NORMAN LEGH HUNTINGFORD BEATLOUNGE LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active - Proposal to Strike off
RICHARD NORMAN LEGH HUNTINGFORD RNLH CONSULTING LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off

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
2024-06-21Memorandum articles filed
2024-06-17Company name changed crown place vct PLC\certificate issued on 17/06/24
2024-05-02Purchase of own shares
2024-04-2616/04/24 STATEMENT OF CAPITAL GBP 3498879.94
2024-04-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2024-04-07Memorandum articles filed
2024-04-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2024-04-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities<li>Resolution alteration to articles</ul>
2024-04-0322/03/24 STATEMENT OF CAPITAL GBP 3498558.74
2024-03-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution alteration to articles</ul>
2024-03-29Memorandum articles filed
2024-03-26Interim accounts made up to 2023-12-31
2024-03-08Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Increase in directors'aggregate remuneration/ authority to purchase own shares 27/11/2019</ul>
2024-03-08Memorandum articles filed
2024-02-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchase own shares 08/11/2017<li>Resolution reduction in capital</ul>
2024-02-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Purchase own shares 08/11/2017<li>Resolution reduction in capital<li>Resolution on securities</ul>
2024-02-05CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2024-01-31Purchase of own shares
2024-01-31Cancellation of shares by a PLC. Statement of capital on 2023-12-19. Capital GBP3,265,151.16
2023-12-1230/11/23 STATEMENT OF CAPITAL GBP 3280818.54
2023-11-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,361,255.14 on 2023-10-27</ul>
2023-11-23APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE FREER
2023-09-04DIRECTOR APPOINTED MR TONY ELLINGHAM
2023-08-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,336,234.13 on 2023-07-05</ul>
2023-07-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,330,677.2 on 2023-06-13</ul>
2023-05-31Interim accounts made up to 2022-12-31
2023-05-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,316,576.18 on 2023-04-13</ul>
2023-04-2014/04/23 STATEMENT OF CAPITAL GBP 3268847.06
2023-04-1931/03/23 STATEMENT OF CAPITAL GBP 3259929.58
2023-04-1331/03/23 STATEMENT OF CAPITAL GBP 3081107.87
2023-01-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,289,545.8 on 2022-12-22</ul>
2023-01-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,289,545.8 on 2022-12-22
2023-01-19CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,277,890.04 on 2022-11-21</ul>
2023-01-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,277,890.04 on 2022-11-21
2022-12-2402/12/22 STATEMENT OF CAPITAL GBP 3070328.67
2022-12-24SH0102/12/22 STATEMENT OF CAPITAL GBP 3070328.67
2022-12-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,272,331.25 on 2022-10-28
2022-12-09SH0130/11/22 STATEMENT OF CAPITAL GBP 2916404.9
2022-10-27AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-09-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,261,604.38 on 2022-07-13
2022-07-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,257,123.06 on 2022-06-07
2022-05-23Purchase of own shares
2022-05-23SH03Purchase of own shares
2022-05-19SH03Purchase of own shares
2022-05-11SH0111/04/22 STATEMENT OF CAPITAL GBP 2905238.37
2022-04-2831/03/22 STATEMENT OF CAPITAL GBP 2883085.59
2022-04-28SH0131/03/22 STATEMENT OF CAPITAL GBP 2883085.59
2022-04-11SH0131/03/22 STATEMENT OF CAPITAL GBP 2864702.06
2022-03-02SH0125/02/22 STATEMENT OF CAPITAL GBP 2853325.36
2022-02-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,246,854.49 on 2022-01-04
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,239,046.94 on 2021-11-30</ul>
2022-01-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,239,046.94 on 2021-11-30
2021-12-1430/11/21 STATEMENT OF CAPITAL GBP 2546669.56
2021-12-14SH0130/11/21 STATEMENT OF CAPITAL GBP 2546669.56
2021-10-18AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,234,902.76 on 2021-07-12
2021-07-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,229,732.03 on 2021-05-26
2021-06-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,218,680.5 on 2021-04-26
2021-04-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,208,895.18 on 2021-03-09
2021-04-15SH0109/04/21 STATEMENT OF CAPITAL GBP 2521201
2021-04-15CH01Director's details changed for Mr James Douglas Agnew on 2021-04-15
2021-04-13SH0131/03/21 STATEMENT OF CAPITAL GBP 2508900.71
2021-03-04SH0126/02/21 STATEMENT OF CAPITAL GBP 2499131.49
2021-02-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,195,851.65 on 2020-12-17
2021-01-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,190,479.48 on 2020-11-19
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-17SH0130/11/20 STATEMENT OF CAPITAL GBP 2229456.7
2020-11-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,187,893.61 on 2020-10-16
2020-11-18SH0130/10/20 STATEMENT OF CAPITAL GBP 2220686.04
2020-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN LEGH HUNTINGFORD
2020-10-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,176,559.2 on 2020-06-19
2020-08-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,174,724.48 on 2020-03-02
2020-06-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,171,864.48 on 2020-05-05
2020-05-12AP01DIRECTOR APPOINTED MR IAN ANGUS SPENCE
2020-05-11SH0130/04/20 STATEMENT OF CAPITAL GBP 2200368.74
2020-05-07SH0131/03/20 STATEMENT OF CAPITAL GBP 2196427.87
2020-05-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,168,372.82 on 2020-03-20
2020-03-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,166,937 on 2020-02-25
2020-02-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,161,837 on 2019-12-23
2020-02-03SH0131/01/20 STATEMENT OF CAPITAL GBP 2186750.24
2020-01-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,160,817 on 2019-12-16
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,158,447 on 2019-11-19
2019-12-12SH0129/11/19 STATEMENT OF CAPITAL GBP 2080352.11
2019-11-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,156,897 on 2019-10-14
2019-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,152,077 on 2019-10-03
2019-10-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARY BRADE
2019-07-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,147,627 on 2019-06-17
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-07-09CH04SECRETARY'S DETAILS CHNAGED FOR ALBION CAPITAL GROUP LLP on 2019-07-01
2019-06-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,145,427 on 2019-05-10
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF
2019-05-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,144,327 on 2019-04-12
2019-04-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,140,007 on 2019-03-28
2019-04-16SH0112/04/19 STATEMENT OF CAPITAL GBP 2071706.47
2019-04-08SH0101/04/19 STATEMENT OF CAPITAL GBP 2039855.76
2019-04-05SH0129/03/19 STATEMENT OF CAPITAL GBP 1844337
2019-03-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,136,507 on 2019-02-26
2019-03-01AP01DIRECTOR APPOINTED MS PAMELA MARY GARSIDE
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,134,347 on 2018-12-14
2019-01-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,133,097 on 2018-12-07
2019-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-12-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,130,947 on 2008-11-21
2018-12-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,128,537 on 2018-11-12
2018-12-04SH0130/11/18 STATEMENT OF CAPITAL GBP 1836577.92
2018-12-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,125,667 on 2018-11-02
2018-11-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,124,817 on 2018-10-11
2018-10-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,123,777 on 2018-09-28
2018-09-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,120,657 on 2018-07-03
2018-07-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,119,467 on 2018-06-04
2018-06-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,117,237 on 2018-04-27
2018-04-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,114,007 on 2018-03-15
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1828661.58
2018-04-17SH0111/04/18 STATEMENT OF CAPITAL GBP 1828661.58
2018-04-17SH0129/03/18 STATEMENT OF CAPITAL GBP 1804493.68
2018-02-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,109,057 on 2017-12-04
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1795608.59
2018-02-13SH19Statement of capital on 2018-02-13 GBP 1,795,608.59
2018-02-13OC138Reduction of iss capital and minute (oc)
2018-02-13CERT18Certificate of capital reduction issued. Capital share premium cancellation share premium. Capital redemption reserved
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 17956085.9
2018-02-01SH0131/01/18 STATEMENT OF CAPITAL GBP 17956085.9
2018-02-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,095,557 on 2017-12-20
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 17521164.1
2017-12-20SH0130/11/17 STATEMENT OF CAPITAL GBP 17521164.1
2017-12-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,075,057 on 2017-11-08
2017-12-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,023,257 on 2017-04-21
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 17445038.3
2017-12-05SH0117/11/17 STATEMENT OF CAPITAL GBP 17445038.3
2017-12-01SH03RETURN OF PURCHASE OF OWN SHARES 23/10/17 TREASURY CAPITAL GBP 988357
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-22SH03RETURN OF PURCHASE OF OWN SHARES 10/10/17 TREASURY CAPITAL GBP 977457
2017-11-22SH03RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 961657
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 943257
2017-07-19SH03RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 932157
2017-07-14SH03RETURN OF PURCHASE OF OWN SHARES 25/05/17 TREASURY CAPITAL GBP 923057
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 914157
2017-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017
2017-05-26SH03RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 899357
2017-04-18SH03RETURN OF PURCHASE OF OWN SHARES 15/03/17 TREASURY CAPITAL GBP 890657
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 16211097.8
2017-04-12SH0107/04/17 STATEMENT OF CAPITAL GBP 16211097.8
2017-04-07SH0131/03/17 STATEMENT OF CAPITAL GBP 16154662.9
2017-04-03SH0128/03/17 STATEMENT OF CAPITAL GBP 16077919.5
2017-03-30SH0128/03/17 STATEMENT OF CAPITAL GBP 16077919.5
2017-03-27AAINTERIM ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 15420630.3
2017-02-16SH0131/01/17 STATEMENT OF CAPITAL GBP 15420630.3
2017-02-07SH03RETURN OF PURCHASE OF OWN SHARES 22/12/16 TREASURY CAPITAL GBP 843257
2017-01-24SH03RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 828657
2017-01-24SH03RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 838257
2017-01-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, NO UPDATES
2016-12-28SH03RETURN OF PURCHASE OF OWN SHARES 07/11/16 TREASURY CAPITAL GBP 817057
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 764457
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 764457
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 14178483.4
2016-12-13SH0130/11/16 STATEMENT OF CAPITAL GBP 14178483.40
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 719457
2016-08-01SH03RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 714457
2016-08-01SH03RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 714457
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 708557
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 708557
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 14109799
2016-04-26SH0106/04/16 STATEMENT OF CAPITAL GBP 14109799.00
2016-04-21SH0131/03/16 STATEMENT OF CAPITAL GBP 13052347.2
2016-04-19SH0131/03/16 STATEMENT OF CAPITAL GBP 14067188.60
2016-03-22AAINTERIM ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 12973199.3
2016-02-22SH0129/01/16 STATEMENT OF CAPITAL GBP 12973199.30
2016-02-19AR0114/01/16 NO MEMBER LIST
2016-02-12AP01DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BEAGLES
2016-01-12SH03RETURN OF PURCHASE OF OWN SHARES 10/11/15 TREASURY CAPITAL GBP 682457
2016-01-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-22SH03RETURN OF PURCHASE OF OWN SHARES 03/11/15 TREASURY CAPITAL GBP 620157
2015-12-09SH0130/11/15 STATEMENT OF CAPITAL GBP 12046447.10
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-02SH0130/09/15 STATEMENT OF CAPITAL GBP 11982306.7
2015-08-03SH03RETURN OF PURCHASE OF OWN SHARES 02/07/15 TREASURY CAPITAL GBP 608157
2015-07-21AAINTERIM ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 11766706.4
2015-07-16SH0130/06/15 STATEMENT OF CAPITAL GBP 11766706.40
2015-07-06SH03RETURN OF PURCHASE OF OWN SHARES 21/11/14 TREASURY CAPITAL GBP 603657
2015-07-02SH03RETURN OF PURCHASE OF OWN SHARES 26/05/15 TREASURY CAPITAL GBP 586757
2015-07-02SH03RETURN OF PURCHASE OF OWN SHARES 03/06/15 TREASURY CAPITAL GBP 592057
2015-06-16SH03RETURN OF PURCHASE OF OWN SHARES 06/05/15 TREASURY CAPITAL GBP 572857
2015-05-20SH03RETURN OF PURCHASE OF OWN SHARES 13/04/15 TREASURY CAPITAL GBP 565557
2015-04-27SH0102/04/15 STATEMENT OF CAPITAL GBP 11572805.80
2015-04-24SH0131/03/15 STATEMENT OF CAPITAL GBP 10630242.90
2015-04-17SH03RETURN OF PURCHASE OF OWN SHARES 24/12/14 TREASURY CAPITAL GBP 551957
2015-04-17SH03RETURN OF PURCHASE OF OWN SHARES 09/03/15 TREASURY CAPITAL GBP 541957
2015-04-12AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2015-02-24SH0130/01/15 STATEMENT OF CAPITAL GBP 10575168.80
2015-02-21AR0114/01/15 NO MEMBER LIST
2014-12-29AP01DIRECTOR APPOINTED PENNY ANNE FREER
2014-12-22SH0128/11/14 STATEMENT OF CAPITAL GBP 10153755.20
2014-12-03SH03RETURN OF PURCHASE OF OWN SHARES 11/11/14 TREASURY CAPITAL GBP 514457
2014-11-26RES13DIRECTORS CAN SELL TREASURY SHARES 13/11/2014
2014-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CROSTHWAITE
2014-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-05SH03RETURN OF PURCHASE OF OWN SHARES 08/10/14 TREASURY CAPITAL GBP 500557
2014-07-22SH0104/07/14 STATEMENT OF CAPITAL GBP 10114796.80
2014-07-03SH03RETURN OF PURCHASE OF OWN SHARES 12/06/14 TREASURY CAPITAL GBP 438557
2014-07-03SH03RETURN OF PURCHASE OF OWN SHARES 05/06/14 TREASURY CAPITAL GBP 460557
2014-06-23SH03RETURN OF PURCHASE OF OWN SHARES 20/05/14 TREASURY CAPITAL GBP 428057
2014-05-20SH03RETURN OF PURCHASE OF OWN SHARES 29/04/14 TREASURY CAPITAL GBP 418557
2014-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-20SH03RETURN OF PURCHASE OF OWN SHARES 25/04/14 TREASURY CAPITAL GBP 410357
2014-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-06SH0709/04/14 STATEMENT OF CAPITAL GBP 10005722.40
2014-04-28SH0131/03/14 STATEMENT OF CAPITAL GBP 10090435.3
2014-04-24SH0105/04/14 STATEMENT OF CAPITAL GBP 10090435.3
2014-04-14SH0725/03/14 STATEMENT OF CAPITAL GBP 9472384.90
2014-04-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-19SH0706/03/14 STATEMENT OF CAPITAL GBP 9481784.90
2014-03-13AAINTERIM ACCOUNTS MADE UP TO 31/12/13
2014-02-17SH0131/01/14 STATEMENT OF CAPITAL GBP 9511084.90
2014-01-30AR0114/01/14 NO MEMBER LIST
2014-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-15SH0719/12/13 STATEMENT OF CAPITAL GBP 9240310.50
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-19SH0711/12/13 STATEMENT OF CAPITAL GBP 9245510.50
2013-12-18SH0729/11/13 STATEMENT OF CAPITAL GBP 9224390.40
2013-12-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-11SH0711/11/13 STATEMENT OF CAPITAL GBP 9232490.40
2013-11-08SH0730/10/13 STATEMENT OF CAPITAL GBP 9244390.40
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-21SH0728/06/13 STATEMENT OF CAPITAL GBP 9299990.40
2013-08-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-26SH0112/06/13 STATEMENT OF CAPITAL GBP 9302890.4
2013-06-25SH0717/06/13 STATEMENT OF CAPITAL GBP 9302890.40
2013-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-14SH0706/06/13 STATEMENT OF CAPITAL GBP 9173270.80
2013-06-04SH0716/05/13 STATEMENT OF CAPITAL GBP 9190170.80
2013-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-29SH0721/05/13 STATEMENT OF CAPITAL GBP 9185970.80
2013-05-13AUDAUDITOR'S RESIGNATION
2013-05-10AUDAUDITOR'S RESIGNATION
2013-04-25SH0719/04/13 STATEMENT OF CAPITAL GBP 9226370.80
2013-04-16SH0516/04/13 STATEMENT OF CAPITAL GBP 8822037.20 28/02/13 TREASURY CAPITAL GBP 402357
2013-04-15SH0515/04/13 STATEMENT OF CAPITAL GBP 8795187.20 20/03/13 TREASURY CAPITAL GBP 403857
2013-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-08SH0720/03/13 STATEMENT OF CAPITAL GBP 8795187.20
2013-04-02SH0502/04/13 STATEMENT OF CAPITAL GBP 8811887.2 08/03/13 TREASURY CAPITAL GBP 405557
2013-04-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-19SH0708/03/13 STATEMENT OF CAPITAL GBP 8811887.20
2013-03-19AAINTERIM ACCOUNTS MADE UP TO 31/12/12
2013-03-15SH0728/02/13 STATEMENT OF CAPITAL GBP 8822037.20
2013-02-05AR0114/01/13 NO MEMBER LIST
2013-01-25SH03RETURN OF PURCHASE OF OWN SHARES 27/12/12 TREASURY CAPITAL GBP 406307
2013-01-21SH03RETURN OF PURCHASE OF OWN SHARES 17/12/12 TREASURY CAPITAL GBP 401707
2012-12-21SH0521/12/12 STATEMENT OF CAPITAL GBP 8789301.20 12/12/12 TREASURY CAPITAL GBP 366007
2012-12-10SH03RETURN OF PURCHASE OF OWN SHARES 08/11/12 TREASURY CAPITAL GBP 403507
2012-11-28SH03RETURN OF PURCHASE OF OWN SHARES 30/10/12 TREASURY CAPITAL GBP 388407
2012-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-13SH0513/11/12 STATEMENT OF CAPITAL GBP 8808007.60 08/11/12 TREASURY CAPITAL GBP 371007
2012-11-13SH03RETURN OF PURCHASE OF OWN SHARES 18/10/12 TREASURY CAPITAL GBP 380507
2012-11-12SH0512/11/12 STATEMENT OF CAPITAL GBP 8823507.6 25/10/12 TREASURY CAPITAL GBP 386507
2012-11-07SH0507/11/12 STATEMENT OF CAPITAL GBP 8833507.60 15/10/12 TREASURY CAPITAL GBP 396507
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ALBION CROWN VCT PLC 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 ALBION CROWN VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION CROWN VCT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of ALBION CROWN VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION CROWN VCT PLC
Trademarks
We have not found any records of ALBION CROWN VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HOUSE OF DORCHESTER LIMITED 2014-07-25 Outstanding

We have found 1 mortgage charges which are owed to ALBION CROWN VCT PLC

Income
Government Income
We have not found government income sources for ALBION CROWN VCT PLC. 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 (64303 - Activities of venture and development capital companies) as ALBION CROWN VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION CROWN VCT PLC 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 ALBION CROWN VCT PLC 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 ALBION CROWN VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name CRWN
Listed Since 08-Apr-98
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £29.0897M
Shares Issues 96,965,810.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 5QL