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Company Information for

CROWN REFINING LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07304836
Private Limited Company
Active

Company Overview

About Crown Refining Ltd
CROWN REFINING LIMITED was founded on 2010-07-05 and has its registered office in London. The organisation's status is listed as "Active". Crown Refining 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
CROWN REFINING LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 07304836
Company ID Number 07304836
Date formed 2010-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 22:41:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN REFINING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CROWN REFINING LIMITED

Current Directors
Officer Role Date Appointed
GARY PAUL HOFFMAN
Director 2010-07-05
LOUISE ELIZABETH HOFFMAN
Director 2010-07-05
LOUISE ELIZABETH HOFFMAN
Company Secretary 2010-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL HOFFMAN WRAP NATION LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
LOUISE ELIZABETH HOFFMAN WRAP NATION LIMITED Director 2015-04-22 CURRENT 2015-04-22 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
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH HOFFMAN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL HOFFMAN
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0125/06/16 FULL LIST
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0105/07/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 19/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HOFFMAN / 19/10/2014
2014-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 19/10/2014
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 37 WARREN STREET LONDON W1T 6AD
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0105/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-11AR0105/07/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-24AR0105/07/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 01/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HOFFMAN / 01/06/2012
2012-04-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0105/07/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HOFFMAN / 25/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HOFFMAN / 21/01/2011
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 REFINING 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 CROWN REFINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWN REFINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 REFINING LIMITED

Intangible Assets
Patents
We have not found any records of CROWN REFINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN REFINING LIMITED
Trademarks

Trademark applications by CROWN REFINING LIMITED

CROWN REFINING LIMITED is the Original Applicant for the trademark WRAPIDO ™ (UK00003116257) through the UKIPO on the 2015-07-03
Trademark class: Gift-wrapping paper; greeting cards; pens; stationery including notepads and adhesive backed notepads; stickers.
Income
Government Income
We have not found government income sources for CROWN REFINING 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 REFINING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CROWN REFINING 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 CROWN REFINING 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 REFINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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