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Company Information for

CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED

12 SOHO SQUARE, LONDON, W1D 3QF,

Company Registration Number

04340468

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Crown Employee Benefit Trustee Ltd

CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED was founded on 2001-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crown Employee Benefit Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED

12 SOHO SQUARE LONDON W1D 3QF Other companies in W1D

Filing Information

Company Number		04340468
Company ID Number		04340468
Date formed		2001-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-12-14
Return next due		2017-12-28
Type of accounts		MICRO

Last Datalog update:	2018-01-12 13:32:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED

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Company Officers of CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
MONIQUE PAMELA HAVELAAR	Director	2001-12-14
SIMON KINGSLEY OSBORNE	Director	2006-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN ANNE KAVANAGH	Company Secretary	2006-03-31	2008-06-20
GILLIAN ANNE KAVANAGH	Director	2001-12-14	2008-06-20
NICHOLAS MAXWELL LAMB	Director	2001-12-14	2006-04-28
CAROL HUI	Company Secretary	2001-12-14	2006-03-31
BILAL HASHIM LALA	Director	2005-09-30	2006-03-31
CHRISTOPHER BRIAN WAPLES	Director	2003-02-28	2006-03-31
SIMON JOHN HALL	Director	2003-02-28	2005-09-30
NICOLA KIRKWOOD	Director	2001-12-14	2003-02-28
BRIAN LYNN STAPLES	Director	2001-12-14	2003-02-28
MICHAEL ARTHUR KAYSER	Director	2002-09-11	2002-10-15
DAVID JOHN MILLER	Director	2001-12-14	2002-09-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-12-14	2001-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MONIQUE PAMELA HAVELAAR	CROWN BRAND CREATIVE LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Dissolved 2018-03-20
MONIQUE PAMELA HAVELAAR	MNN NOMINEES LIMITED	Director	2006-03-30	CURRENT	2006-03-23	Active - Proposal to Strike off
MONIQUE PAMELA HAVELAAR	NEW BRAND VENTURES LIMITED	Director	1999-03-26	CURRENT	1999-03-26	Dissolved 2014-01-28
MONIQUE PAMELA HAVELAAR	BRAND NEW VENTURES LIMITED	Director	1999-03-26	CURRENT	1999-03-26	Dissolved 2017-08-29
MONIQUE PAMELA HAVELAAR	CROWN BUSINESS TRAVEL LIMITED	Director	1998-09-01	CURRENT	1997-08-11	Dissolved 2014-02-04
MONIQUE PAMELA HAVELAAR	CROWN DIGITAL SERVICES LIMITED	Director	1997-12-09	CURRENT	1997-12-09	Dissolved 2018-01-16
MONIQUE PAMELA HAVELAAR	CROWN DIGITAL BROADCASTING LIMITED	Director	1997-09-08	CURRENT	1997-08-29	Dissolved 2014-02-04
MONIQUE PAMELA HAVELAAR	CROWN VIDEO LIMITED	Director	1996-06-13	CURRENT	1996-05-24	Dissolved 2018-01-16
MONIQUE PAMELA HAVELAAR	CROWN MULTIMEDIA LIMITED	Director	1996-05-02	CURRENT	1996-05-02	Dissolved 2014-02-04
MONIQUE PAMELA HAVELAAR	CROWN BUSINESS COMMUNICATIONS LIMITED	Director	1993-04-07	CURRENT	1993-02-17	Liquidation
MONIQUE PAMELA HAVELAAR	MNN HOLDINGS LIMITED.	Director	1993-03-29	CURRENT	1993-03-08	Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE	CROWN BRAND COMMUNICATIONS LIMITED	Director	2017-03-02	CURRENT	2016-11-18	Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE	CGIUKI HOLDINGS LIMITED	Director	2016-04-10	CURRENT	2016-04-10	Active
SIMON KINGSLEY OSBORNE	CROWN BRAND CREATIVE LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Dissolved 2018-03-20
SIMON KINGSLEY OSBORNE	INVESTORS IN GOVERNANCE LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Active
SIMON KINGSLEY OSBORNE	CGI BUSINESS SERVICES LIMITED	Director	2013-09-30	CURRENT	1991-10-23	Active
SIMON KINGSLEY OSBORNE	THE GOVERNANCE INSTITUTE	Director	2012-11-13	CURRENT	2012-11-13	Active
SIMON KINGSLEY OSBORNE	CGI NOMINEES LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
SIMON KINGSLEY OSBORNE	CGI RECRUITMENT LIMITED	Director	2012-08-22	CURRENT	2012-08-22	Active
SIMON KINGSLEY OSBORNE	CGI GOVERNANCE SERVICES LIMITED	Director	2012-08-22	CURRENT	2012-08-22	Active
SIMON KINGSLEY OSBORNE	CGI PROSHARE LIMITED	Director	2012-08-21	CURRENT	2012-08-21	Active
SIMON KINGSLEY OSBORNE	CGI BOARD EVALUATION LIMITED	Director	2011-10-06	CURRENT	1992-10-09	Active
SIMON KINGSLEY OSBORNE	CGI DISTANCE LEARNING LIMITED	Director	2011-10-06	CURRENT	1988-04-08	Active
SIMON KINGSLEY OSBORNE	CGI SOFTWARE LIMITED	Director	2011-10-06	CURRENT	2002-11-25	Active
SIMON KINGSLEY OSBORNE	CGI PUBLISHING LIMITED	Director	2011-10-06	CURRENT	1981-07-27	Active
SIMON KINGSLEY OSBORNE	INCORPORATED SECRETARIES ASSOCIATION LIMITED	Director	2011-10-06	CURRENT	1937-04-19	Active
SIMON KINGSLEY OSBORNE	MNN NOMINEES LIMITED	Director	2007-01-24	CURRENT	2006-03-23	Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE	MNN HOLDINGS LIMITED.	Director	2006-06-12	CURRENT	1993-03-08	Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE	CROWN BUSINESS COMMUNICATIONS LIMITED	Director	2006-05-19	CURRENT	1993-02-17	Liquidation

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.

Date	Document Type	Document Description
2018-01-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-03	DS01	Application to strike the company off the register
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-02	CH01	Director's details changed for Mr Simon Kingsley Osborne on 2016-01-31
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-12-12	CH01	Director's details changed for Monique Pamela Havelaar on 2014-12-12
2014-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/14 FROM Shepherds Studios West Rockley Road London W14 0EH
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08	AR01	14/12/09 ANNUAL RETURN FULL LIST
2009-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16	363a	Return made up to 14/12/08; full list of members
2008-09-26	353	Location of register of members
2008-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GILLIAN ANNE KAVANAGH LOGGED FORM
2007-12-19	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01	RES13	RECEIVE ANNUAL REPORT 25/09/07
2007-01-02	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: SHEPHERDS STUDIO WEST ROCKLEY ROAD LONDON W14 0EH
2007-01-02	353	LOCATION OF REGISTER OF MEMBERS
2006-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01	288a	NEW DIRECTOR APPOINTED
2006-05-26	288b	DIRECTOR RESIGNED
2006-04-06	288a	NEW SECRETARY APPOINTED
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ
2006-04-05	288b	SECRETARY RESIGNED
2006-04-05	288b	DIRECTOR RESIGNED
2006-04-05	288b	DIRECTOR RESIGNED
2006-04-05	353	LOCATION OF REGISTER OF MEMBERS
2006-02-17	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-18	288b	DIRECTOR RESIGNED
2005-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-30	363a	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN
2004-04-21	353	LOCATION OF REGISTER OF MEMBERS
2003-12-31	363a	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-28	288a	NEW DIRECTOR APPOINTED
2003-03-22	288a	NEW DIRECTOR APPOINTED
2003-03-21	288b	DIRECTOR RESIGNED
2003-03-18	288b	DIRECTOR RESIGNED
2003-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD
2002-12-20	363a	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-31	288b	DIRECTOR RESIGNED
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-19	288b	DIRECTOR RESIGNED
2002-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-04	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CROWN EMPLOYEE BENEFIT TRUSTEE 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 EMPLOYEE BENEFIT TRUSTEE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04340468' OR DefendantCompanyNumber='04340468' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

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 EMPLOYEE BENEFIT TRUSTEE LIMITED

Intangible Assets

Patents

We have not found any records of CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04340468' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04340468' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROWN EMPLOYEE BENEFIT TRUSTEE 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 (82990 - Other business support service activities not elsewhere classified) as CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04340468' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04340468' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CROWN EMPLOYEE BENEFIT TRUSTEE 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 EMPLOYEE BENEFIT TRUSTEE 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 EMPLOYEE BENEFIT TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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