Active - Proposal to Strike off
Company Information for CROWN INTEGRAL MAINTENANCE LIMITED
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CROWN INTEGRAL MAINTENANCE LIMITED | |
Legal Registered Office | |
STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER Other companies in GU24 | |
Company Number | 03983496 | |
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Company ID Number | 03983496 | |
Date formed | 2000-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 16:12:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HPCS LIMITED |
||
GARY STEVEN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON SPRAGGETT |
Director | ||
SIMON SPRAGGETT |
Director | ||
GARY STEVEN SHAW |
Director | ||
JACQUELINE MARIA SHAW |
Company Secretary | ||
GARY STEVEN SHAW |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICL SOLUTIONS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2009-07-08 | Active | |
56 EATON PLACE LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2012-11-27 | Dissolved 2015-02-17 | |
1.1 TREVOR SQUARE LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2012-11-27 | Active | |
CHARACTER HOME DEVELOPMENTS LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ROSSO MEDIA LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2007-09-04 | Liquidation | |
EXECUTIVE COMMUNICATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-05-08 | Dissolved 2018-04-03 | |
B G TREES LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-07-22 | |
SAGESERPENT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-10-23 | Active | |
S.& J.HALL(FLEET)LIMITED | Company Secretary | 2006-05-05 | CURRENT | 1956-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Mrs Jacqui Shaw on 2020-10-06 | |
CH01 | Director's details changed for Mrs Jacqui Shaw on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUI SHAW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STEVEN SHAW | |
PSC07 | CESSATION OF SIMON SPRAGGETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPRAGGETT | |
AP01 | DIRECTOR APPOINTED MR GARY STEVEN SHAW | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON SPRAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAW | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPRAGGETT | |
AP01 | DIRECTOR APPOINTED MR GARY STEVEN SHAW | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAW | |
AP01 | DIRECTOR APPOINTED MR SIMON SPRAGGETT | |
AP04 | CORPORATE SECRETARY APPOINTED HPCS LIMITED | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN SHAW / 01/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SHAW / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAW / 01/03/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: UNIT 9 BLACKBUSHE BUSINESS VILLAGE BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GA | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 1ST FLOOR UNIT 1 VULCAN WAY SANDHURST BERKSHIRE GU47 9DB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 26B YORKTOWN ROAD SANDHURST BERKSHIRE GU47 9DT | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ANDREW BARRY BROWNING AND RICHARD WILLIAM KNIGHT |
Creditors Due Within One Year | 2013-05-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 2,385 |
Creditors Due Within One Year | 2011-05-31 | £ 12,619 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN INTEGRAL MAINTENANCE LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 4,446 |
Cash Bank In Hand | 2012-05-31 | £ 6,971 |
Cash Bank In Hand | 2012-05-31 | £ 6,971 |
Cash Bank In Hand | 2011-05-31 | £ 12,317 |
Current Assets | 2013-05-31 | £ 6,091 |
Current Assets | 2012-05-31 | £ 8,616 |
Current Assets | 2012-05-31 | £ 6,971 |
Current Assets | 2011-05-31 | £ 20,117 |
Debtors | 2013-05-31 | £ 1,645 |
Debtors | 2012-05-31 | £ 1,645 |
Debtors | 2011-05-31 | £ 7,800 |
Shareholder Funds | 2013-05-31 | £ 6,449 |
Shareholder Funds | 2012-05-31 | £ 7,355 |
Shareholder Funds | 2012-05-31 | £ 7,355 |
Shareholder Funds | 2011-05-31 | £ 10,434 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 1,124 |
Tangible Fixed Assets | 2012-05-31 | £ 1,124 |
Tangible Fixed Assets | 2011-05-31 | £ 2,936 |
Debtors and other cash assets
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MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
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TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |