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CROWN PERFUMERY COMPANY,LIMITED(THE) - 32 Brook Street, 3rd Floor, London, W1K 5DH, United Kingdom
Company Information
- Company registration number
- 00172652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Brook Street
- 3rd Floor
- London
- W1K 5DH
- England 32 Brook Street, 3rd Floor, London, W1K 5DH, England UK
Management
- Managing Directors
- PACE, Consolato
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-01-18
- Age Of Company 1921-01-18 103 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sir Brian Souter
- Mr Adalberto Bestetti
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-23
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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CROWN PERFUMERY COMPANY,LIMITED(THE) Company Description
- CROWN PERFUMERY COMPANY,LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00172652. Its current trading status is "live". It was registered 1921-01-18. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 32 Brook Street .
Get CROWN PERFUMERY COMPANY,LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Perfumery Company,limited(The) - 32 Brook Street, 3rd Floor, London, W1K 5DH, United Kingdom
- 1921-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-20) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-11) - AA
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confirmation-statement-with-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-dormant (2021-05-20) - AA
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-07) - PSC01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-11) - AP03
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accounts-with-accounts-type-micro-entity (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-08-23) - AA01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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appoint-person-secretary-company-with-name-date (2016-05-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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change-sail-address-company-with-new-address (2015-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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legacy (2014-12-05) - CAP-SS
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resolution (2014-12-05) - RESOLUTIONS
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legacy (2014-12-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-05) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-secretary-company-with-change-date (2012-06-01) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-dormant (2009-07-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-dormant (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-23) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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legacy (2006-06-06) - 353
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accounts-with-accounts-type-dormant (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288a
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accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-08-15) - 287
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legacy (2005-08-15) - 288b
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-dormant (2004-06-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-17) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-01) - 363s
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accounts-with-accounts-type-dormant (2002-05-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-03-20) - AUD
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accounts-with-accounts-type-small (2000-05-16) - AA
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legacy (2000-06-12) - 363s
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auditors-resignation-company (2000-03-14) - AUD
keyboard_arrow_right 1999
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legacy (1999-11-08) - 287
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legacy (1999-11-25) - 225
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legacy (1999-11-08) - 288b
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legacy (1999-11-08) - 288a
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accounts-with-accounts-type-full (1999-09-13) - AA
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legacy (1999-07-26) - 88(2)R
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legacy (1999-07-26) - 363s
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legacy (1999-03-09) - 288b
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legacy (1999-03-09) - 123
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resolution (1999-03-09) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-07-28) - 403a
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legacy (1998-10-06) - 225
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legacy (1998-10-09) - 353
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legacy (1998-10-22) - 363a
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legacy (1998-12-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288b
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legacy (1997-09-29) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
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legacy (1997-07-22) - 288b
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legacy (1997-07-20) - 288b
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legacy (1997-02-02) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-18) - 288c
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legacy (1996-06-27) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-05-29) - 288
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legacy (1996-01-11) - 288
keyboard_arrow_right 1995
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legacy (1995-06-29) - 363s
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legacy (1995-03-08) - 288
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accounts-with-accounts-type-full (1995-06-07) - AA
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legacy (1995-11-28) - 288
keyboard_arrow_right 1994
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legacy (1994-02-06) - 288
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legacy (1994-12-16) - 395
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legacy (1994-09-15) - 288
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-03-16) - 287
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legacy (1994-02-08) - 288
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363s
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accounts-with-accounts-type-full (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363b
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legacy (1992-04-24) - 363a
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accounts-with-accounts-type-full (1992-01-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-17) - AA
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legacy (1991-06-10) - 225(2)
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gazette-filings-brought-up-to-date (1991-06-17) - DISS40
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gazette-notice-compulsory (1991-05-28) - GAZ1
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legacy (1991-10-08) - 287
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legacy (1991-06-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-04) - 155(6)a
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resolution (1990-01-04) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-08-25) - 288
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accounts-with-made-up-date (1989-06-06) - AA
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legacy (1989-06-06) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-21) - AA
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legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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legacy (1987-07-20) - 363
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accounts-with-made-up-date (1987-07-20) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-06) - AA
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legacy (1986-05-21) - 363
keyboard_arrow_right 1921
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incorporation-company (1921-01-18) - NEWINC
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miscellaneous (1921-01-18) - MISC