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CROWN PERFUMERY COMPANY,LIMITED(THE)

Learn more about CROWN PERFUMERY COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BZ

CROWN PERFUMERY COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00172652
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.18
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CROWN PERFUMERY COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00172652, established in United Kingdom on the 18. January 1921. The company is now active. The company has been in business for 95 years and 10 months. The company is based on 1 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BZ. Business of the company CROWN PERFUMERY COMPANY,LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY MARK GARRETT" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.15. We do not have any information about the company CROWN PERFUMERY COMPANY,LIMITED(THE) being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MARK GARRETT
Form type: TM02
Date: 2016.04.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.05
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SOLVENCY STATEMENT DATED 24/11/14
Form type: CAP-SS
Date: 2014.12.05
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REDUCE ISSUED CAPITAL 28/11/2014
Form type: RES06
Date: 2014.12.05
£2.95
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05/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN ADAM GARRETT / 01/01/2012
Form type: CH03
Date: 2012.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, 1 PILLORY STREET, NANTWICH STREET, CHESTHIRE, CW5 5BZ
Form type: 287
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 15/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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AD 31/01/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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£ NC 100000/2000000, 31/0
Form type: WRES04
Date: 1999.03.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/99
Form type: WRES10
Date: 1999.03.09
£2.95
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NC INC ALREADY ADJUSTED, 31/01/99
Form type: 123
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.09

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Company directors and board members:

CLIVE CHRISTIAN (current)
Director, MANAGING DIRECTOR, 1999.10.20
1 PILLORY STREET , NANTWICH
CW5 5BZ, CHESHIRE
HUGH SPENCE BROWN (resigned)
Secretary, COMPANY SECRETARY, 1995.01.24 - 1996.02.27
65 PINEWOOD ROAD MOSSTODLOCH , FOCHABERS
IV32 7JU, MORAYSHIRE
MARK JOHN ADAM GARRETT (resigned)
Secretary, 2005.07.29 - 2016.02.29
1 PILLORY STREET NANTWICH , CHESHIRE
CW5 5BZ
STEPHEN SCOTT GRAY (resigned)
Secretary, DIRECTOR, 1998.06.05 - 1999.10.20
17 FORTISMERE AVENUE , LONDON
N10 3BN
JAMES AND GEORGE COLLIE (resigned)
Secretary, 1995.09.15 - 1999.03.03
1 EAST CRAIBSTONE STREET , ABERDEEN
AB11 6YQ, ABERDEENSHIRE
JAMES AND GEORGE COLLIE (resigned)
Secretary, 1992.05.15 - 1995.01.24
1 EAST CRAIBSTONE STREET , ABERDEEN
AB11 6YQ, ABERDEENSHIRE
MURIEL JOYCE WINTER (resigned)
Secretary, 1999.10.20 - 2005.07.29
16 MEADOW CROFT ALSAGER , STOKE ON TRENT
ST7 2QP
HUGH SPENCE BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.04 - 1995.03.30
65 PINEWOOD ROAD MOSSTODLOCH , FOCHABERS
IV32 7JU, MORAYSHIRE
NICHOLAS PETER JAMES FALLA (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.07.10
EAST WING FLAT LA ROUTE DES ISSUES , ST JOHN
JE3 4FA, JERSEY
BARRY HOPE GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.05.14
THE OLD RECTORY , ELLON
AB41 9BT, ABERDEENSHIRE
SANDRA GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.09.01
THE OLD RECTORY , ELLON
AB41 9BT, ABERDEENSHIRE
STEPHEN SCOTT GRAY (resigned)
Director, COMPANY DIRECTOR, 1995.11.20 - 1997.07.24
17 FORTISMERE AVENUE , LONDON
N10 3BN
ANAND PERSHAD JAISWAL (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 1999.10.20
12 EAGLE PLACE , LONDON
SW7 3RG

Companies near to CROWN PERFUMERY COMPANY,LIMITED(THE)

Information about the Private Limited Company CROWN PERFUMERY COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data