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Company Information for

CROWNPORT RESTAURANTS LIMITED

WINSTON CHURCHILL HOUSE, ETHEL STREET, ETHEL STREET, BIRMINGHAM, B2 4BG,
Company Registration Number
03629354
Private Limited Company
Active

Company Overview

About Crownport Restaurants Ltd
CROWNPORT RESTAURANTS LIMITED was founded on 1998-09-10 and has its registered office in Ethel Street. The organisation's status is listed as "Active". Crownport Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROWNPORT RESTAURANTS LIMITED
 
Legal Registered Office
WINSTON CHURCHILL HOUSE
ETHEL STREET
ETHEL STREET
BIRMINGHAM
B2 4BG
Other companies in B2
 
Filing Information
Company Number 03629354
Company ID Number 03629354
Date formed 1998-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2005-02-28
Account next due 2006-12-28
Latest return 2006-09-10
Return next due 2016-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 12:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWNPORT RESTAURANTS LIMITED

Company Officers of CROWNPORT RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
LAKECOURT MANAGEMENT LIMITED
Company Secretary 2002-03-01
LOUIS WAN
Director 1998-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
D AND J ENTERPRISE (UK)LIMITED
Company Secretary 1999-09-28 2002-03-01
WAI FONG WAN
Company Secretary 1998-09-15 1999-09-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-09-10 1998-09-15
COMPANY DIRECTORS LIMITED
Nominated Director 1998-09-10 1998-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAKECOURT MANAGEMENT LIMITED DIS (2013) LIMITED Company Secretary 2005-07-27 CURRENT 2005-07-27 Dissolved 2013-10-01
LAKECOURT MANAGEMENT LIMITED THE GREAT WALL CHINESE RESTAURANT TEWKESBURY LIMITED Company Secretary 2005-01-11 CURRENT 2003-06-10 Dissolved 2013-10-15
LAKECOURT MANAGEMENT LIMITED W.F. YEUNG ASSET MANAGEMENT LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Dissolved 2015-11-03
LAKECOURT MANAGEMENT LIMITED YIP ASSET MANAGEMENT (U.K.) LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-06-24
LAKECOURT MANAGEMENT LIMITED STAR EAST LIMITED Company Secretary 2001-09-09 CURRENT 2000-02-29 Dissolved 2014-11-04
LAKECOURT MANAGEMENT LIMITED XEXUS LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 Dissolved 2015-09-01
LAKECOURT MANAGEMENT LIMITED SUNMOOR LIMITED Company Secretary 2001-03-01 CURRENT 1999-11-04 Dissolved 2016-11-29

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
2013-07-02AC92ORDER OF COURT - RESTORATION
2007-08-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-03-12652aAPPLICATION FOR STRIKING-OFF
2006-10-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-19363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-09-16363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-0288(2)RAD 28/02/04--------- £ SI 98@1=98 £ IC 2/100
2003-09-19363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-13363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW SECRETARY APPOINTED
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-13363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-06288bSECRETARY RESIGNED
2000-03-02288aNEW SECRETARY APPOINTED
1999-10-20225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/02/00
1999-09-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-14363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-09-06ELRESS252 DISP LAYING ACC 25/08/99
1999-09-06ELRESS366A DISP HOLDING AGM 25/08/99
1999-07-09395PARTICULARS OF MORTGAGE/CHARGE
1998-10-22288bDIRECTOR RESIGNED
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-22288aNEW SECRETARY APPOINTED
1998-10-22288bSECRETARY RESIGNED
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to CROWNPORT RESTAURANTS 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 CROWNPORT RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-09 Outstanding THE BANK OF EAST ASIA,LIMITED
Intangible Assets
Patents
We have not found any records of CROWNPORT RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWNPORT RESTAURANTS LIMITED
Trademarks
We have not found any records of CROWNPORT RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWNPORT RESTAURANTS 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 (5530 - Restaurants) as CROWNPORT RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWNPORT RESTAURANTS 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 CROWNPORT RESTAURANTS 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 CROWNPORT RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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