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CROWN EAST INTERNATIONAL LIMITED

Learn more about CROWN EAST INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COTTAGE ELMCOTE LANE, CAMBRIDGE, GLOUCESTER, GL2 7AS

CROWN EAST INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00373107
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.31
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

FG TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.01.10

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.31
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 303-307 OAK DRIVE, HARTLEBURY TRADING ESTATE HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Form type: AD01
Date: 2015.04.22
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.04.22
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE
Form type: TM01
Date: 2012.11.16
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.09
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, C/O LOGISTIK UNICORP LIMITED GOSFORTH ROAD, DERBY, DE24 8HU, ENGLAND
Form type: AD01
Date: 2011.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.11
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, C/O RAINBOW CORPORATEWEAR LIMITED, GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8HU
Form type: AD01
Date: 2010.10.25
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DIRECTOR APPOINTED JAMES AMBROSE
Form type: AP01
Date: 2010.10.15
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CURREXT FROM 31/12/2010 TO 31/05/2011
Form type: AA01
Date: 2010.09.01
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DIRECTOR APPOINTED MR LOUIS BIBEAU
Form type: AP01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS
Form type: TM01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRELL
Form type: TM01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LARS MAYNARD
Form type: TM02
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD
Form type: TM01
Date: 2009.11.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.28
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15/06/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED PAUL CURTIS
Form type: 288a
Date: 2008.10.17
£2.95
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SECRETARY APPOINTED MR LARS OLAF MAYNARD
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH PENNINGTON
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN HALL
Form type: 288b
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, NORTHWICK ROAD, WORCESTER, WR3 7DU
Form type: 287
Date: 2008.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
£2.95
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COMPANY NAME CHANGED, FREDERICK MOFFAT LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22

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Company directors and board members:

LOUIS BIBEAU (current)
Director, BUSINESSMAN, 2010.02.26
THE COTTAGE ELMCOTE LANE CAMBRIDGE , GLOUCESTER
GL2 7AS
ENGLAND
STEPHEN LESLIE HALL (resigned)
Secretary, DIRECTOR, 1994.02.10 - 2008.08.01
LOWER HOUSE , WHITBOURNE
WR6 5RT, WORCESTERSHIRE
JOHN GRAHAM LOVELESS (resigned)
Secretary, DIRECTOR, 1992.11.02 - 1994.02.10
11 BRYN GANNOCK DEGANWY , CONWY
LL31 9UG, GWYNEDD
LARS OLAF MAYNARD (resigned)
Secretary, 2008.08.01 - 2009.10.31
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
JAMES AMBROSE (resigned)
Director, EXCEUTIVE, 2010.10.13 - 2012.10.01
303-307 OAK DRIVE HARTLEBURY TRADING ESTATE HARTLEBURY , KIDDERMINSTER
DY10 4JB, WORCESTERSHIRE
ENGLAND
PAUL CURTIS (resigned)
Director, COMPANY DIRECTOR, 2008.10.17 - 2010.02.26
2 RECTORY COTTAGE 9-11 WILLOW LANE GEDLING , NOTTINGHAM
NG4 4BH
IAN DICK (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.11.02 - 1994.02.10
21 ST MARYS ROAD , LLANDUDNO
LL30 2UB, GWYNEDD
STEPHEN JAMES DORRELL (resigned)
Director, 2003.11.21 - 2010.03.22
10 RAINBOW HILL TERRACE , WORCESTER
WR3 8NG, WORCESTERSHIRE
CHARLES NORMAN JEANS (resigned)
Director, 1992.11.02 - 1998.12.31
4 BOWLING GREEN LANE PURLEY ON THAMES , READING
RG8 8EJ, BERKSHIRE
DEREK JONES (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.02 - 1994.02.10
GWYNFOR SHORE ROAD , LLANFAIRFECHAN
LL33 0BS, GWYNEDD
REGINALD VICTOR LAWSON (resigned)
Director, CHAIRMAN, 1992.11.02 - 1994.02.10
TAM Y CRAIG PENTREFELIN , CRICCIETH
LL52 0PT, GWYNEDD
JOHN GRAHAM LOVELESS (resigned)
Director, 1992.11.02 - 1994.02.10
11 BRYN GANNOCK DEGANWY , CONWY
LL31 9UG, GWYNEDD
LARS OLAF MAYNARD (resigned)
Director, 2007.12.20 - 2009.10.31
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
KEITH PENNINGTON (resigned)
Director, 1994.02.10 - 2008.09.18
34 CHURCH AVENUE CLENT , STOURBRIDGE
DY9 9QT, WEST MIDLANDS
PETER RICHARD WARR (resigned)
Director, CHAIRMAN, 1994.02.10 - 2003.11.21
SPRINGFIELD LOWER FERRY LANE CALLOW END , WORCESTER
WR2 4JH, HEREFORD AND WORCESTER
Date 2014.05.31 2013.05.31

Companies near to CROWN EAST INTERNATIONAL ltd.

Information about the Private Limited Company CROWN EAST INTERNATIONAL LIMITED 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: 2016.04.29. Reload the data