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Home > England & Wales Companies > CROWN CONSOLIDATED LIMITED
Company Information for

CROWN CONSOLIDATED LIMITED

PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
Company Registration Number
03079993
Private Limited Company
Active

Company Overview

About Crown Consolidated Ltd
CROWN CONSOLIDATED LIMITED was founded on 1995-07-14 and has its registered office in North Harrow. The organisation's status is listed as "Active". Crown Consolidated Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWN CONSOLIDATED LIMITED
 
Legal Registered Office
PREMIER SUITE, 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST
Other companies in HA2
 
Previous Names
THE ANNE BOLEYN HOTEL (STAINES) LIMITED13/10/2010
Filing Information
Company Number 03079993
Company ID Number 03079993
Date formed 1995-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636189515  
Last Datalog update: 2025-11-05 19:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN CONSOLIDATED LIMITED
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Companies with same name CROWN CONSOLIDATED LIMITED
The following companies were found which have the same name as CROWN CONSOLIDATED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN CONSOLIDATED LLC 141 W 122ND STREET APARTMENT 1 NEW YORK NY 10027 Active Company formed on the 2015-09-17
CROWN CONSOLIDATED COMPANY PRIVATE LIMITED HOLLAND ROAD Singapore 278639 Dissolved Company formed on the 2008-09-09
CROWN CONSOLIDATED MINES INCORPORATED Idaho Unknown

Company Officers of CROWN CONSOLIDATED LIMITED

Current Directors
Officer Role Date Appointed
AYKE RATTANSEY
 Director 1996-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGITTE RATTANSEY SCHWARZ
 Director 2004-05-01 2012-01-01
ZAFAR IQBAL
 Company Secretary 2009-03-03 2011-03-10
MUNAWER HABIB NASSER RATTANSEY
 Company Secretary 2001-10-19 2009-03-03
LI PING WANG
 Company Secretary 1998-05-08 2001-10-19
SAJJAD VERSI
 Company Secretary 1995-07-14 1998-05-08
LI PING WANG
 Director 1995-07-14 1997-10-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-07-14 1995-07-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-07-14 1995-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYKE RATTANSEY QUANTA R.A. LIMITED Director 2006-11-22 CURRENT 2005-11-23 Active

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.

DateDocument TypeDocument Description
2025-10-20CONFIRMATION STATEMENT MADE ON 11/10/25, WITH UPDATES
2025-07-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-14CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-08-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Amended account full exemption
2023-01-04Compulsory strike-off action has been discontinued
2023-01-04DISS40Compulsory strike-off action has been discontinued
2023-01-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-10-10AAMDAmended account full exemption
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYKE RATTANSEY
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-23AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2014-10-20AAMDAmended accounts made up to 2013-12-31
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE RATTANSEY SCHWARZ
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0121/05/12 ANNUAL RETURN FULL LIST
2011-08-11DISS40Compulsory strike-off action has been discontinued
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0110/03/11 ANNUAL RETURN FULL LIST
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY ZAFAR IQBAL
2011-07-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-10-13RES15CHANGE OF NAME 16/05/2010
2010-10-13CERTNMCOMPANY NAME CHANGED THE ANNE BOLEYN HOTEL (STAINES) LIMITED CERTIFICATE ISSUED ON 13/10/10
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-11AR0110/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE RATTANSEY SCHWARZ / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AYKE RATTANSEY / 10/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / ZAFAR IQBAL / 10/03/2010
2009-11-24GAZ1FIRST GAZETTE
2009-11-11RES15CHANGE OF NAME 30/09/2009
2009-05-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-03288aSECRETARY APPOINTED MR ZAFAR IQBAL
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY MUNAWER RATTANSEY
2009-02-17GAZ1FIRST GAZETTE
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / AYKE RATTANSEY / 01/01/2008
2007-07-31363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-21288aNEW DIRECTOR APPOINTED
2005-11-07363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2QN
2004-10-21363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27288bSECRETARY RESIGNED
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 9 CHURCH ROAD ASHFORD MIDDLESEX TW15 2UG
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21363aRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS; AMEND
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02395PARTICULARS OF MORTGAGE/CHARGE
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-13363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-29363(288)SECRETARY RESIGNED
1998-09-29363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROWN CONSOLIDATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Proposal to Strike Off2009-11-24
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against CROWN CONSOLIDATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-10 Satisfied EQUITY BANK LIMITED
LEGAL CHARGE 2000-01-10 Satisfied ROXETTE LIMITED
MORTGAGE 1999-11-23 Satisfied EQUITY BANK LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 537,172
Creditors Due Within One Year 2011-12-31 £ 510,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CONSOLIDATED LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 1,228,402
Debtors 2011-12-31 £ 1,394,520
Shareholder Funds 2012-12-31 £ 691,230
Shareholder Funds 2011-12-31 £ 883,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROWN CONSOLIDATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN CONSOLIDATED LIMITED
Trademarks
We have not found any records of CROWN CONSOLIDATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN CONSOLIDATED 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 n.e.c.) as CROWN CONSOLIDATED LIMITED are:

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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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CROWN CONSOLIDATED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROWN CONSOLIDATED LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROWN CONSOLIDATED LIMITEDEvent Date2009-11-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyCROWN CONSOLIDATED LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN CONSOLIDATED 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 CONSOLIDATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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