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Home > England & Wales Companies > CROWN PERFORMANCE ADDITIVES LTD
Company Information for

CROWN PERFORMANCE ADDITIVES LTD

THE OIL CENTRE, PRETTYWOOD, BURY, BL9 7HY,
Company Registration Number
09799831
Private Limited Company
Active

Company Overview

About Crown Performance Additives Ltd
CROWN PERFORMANCE ADDITIVES LTD was founded on 2015-09-29 and has its registered office in Bury. The organisation's status is listed as "Active". Crown Performance Additives Ltd is a Private Limited Company registered in ENGLAND 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 PERFORMANCE ADDITIVES LTD
 
Legal Registered Office
THE OIL CENTRE
PRETTYWOOD
BURY
BL9 7HY
 
Previous Names
INGOE OILS UK LTD21/11/2017
Filing Information
Company Number 09799831
Company ID Number 09799831
Date formed 2015-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223321457  
Last Datalog update: 2024-01-09 00:55:55
Primary Source:Companies House
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Company Officers of CROWN PERFORMANCE ADDITIVES LTD

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER ANDREWS
 Director 2015-09-29
ADRIAN JOHN GREENHALGH
 Director 2015-09-29
ANDREW DAVID GREENSMITH
 Director 2018-07-09
MATTHEW CRAIG GREENSMITH
 Director 2015-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER ANDREWS BEESLEY FUELS LTD Director 2018-05-17 CURRENT 1997-09-30 Active
MARK CHRISTOPHER ANDREWS CROWN OIL PROPERTY LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MARK CHRISTOPHER ANDREWS PREMA ENERGY LTD Director 2017-03-31 CURRENT 2013-09-12 Active
MARK CHRISTOPHER ANDREWS PREMA TRADING LTD Director 2017-03-31 CURRENT 2014-06-04 Active
MARK CHRISTOPHER ANDREWS CROWN OIL TREASURY LTD Director 2017-01-25 CURRENT 2017-01-25 Active
MARK CHRISTOPHER ANDREWS CROWN OIL (ENVIRONMENTAL) LIMITED Director 2015-09-30 CURRENT 2012-09-11 Active
ADRIAN JOHN GREENHALGH CROWN GAS AND POWER 2 LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
ADRIAN JOHN GREENHALGH GAS AND ELECTRICITY CONNECTIONS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ADRIAN JOHN GREENHALGH CROWN OIL PROPERTY LTD Director 2017-06-27 CURRENT 2017-06-27 Active
ADRIAN JOHN GREENHALGH CROWN OIL TREASURY LTD Director 2017-01-25 CURRENT 2017-01-25 Active
ADRIAN JOHN GREENHALGH CROWN GAS AND POWER (HOLDINGS) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
ADRIAN JOHN GREENHALGH CROWN GAS AND POWER LIMITED Director 2015-09-02 CURRENT 2012-03-07 Active
ADRIAN JOHN GREENHALGH CROWN GAS & POWER (SITEWORKS) LIMITED Director 2015-09-02 CURRENT 2015-08-11 Active
ADRIAN JOHN GREENHALGH SAMUEL COOKE & CO LIMITED Director 2014-10-13 CURRENT 2012-07-31 Active
ADRIAN JOHN GREENHALGH BEESLEY FUELS LTD Director 2014-10-13 CURRENT 1997-09-30 Active
ADRIAN JOHN GREENHALGH CROWN OIL (ENVIRONMENTAL) LIMITED Director 2014-10-13 CURRENT 2012-09-11 Active
ADRIAN JOHN GREENHALGH CROWN ENERGY LIMITED Director 2014-10-13 CURRENT 1993-11-22 Active
ADRIAN JOHN GREENHALGH CROWN OIL LIMITED Director 2013-07-01 CURRENT 1977-05-31 Active
ANDREW DAVID GREENSMITH GAP 2 LIMITED Director 2017-08-03 CURRENT 2017-03-21 Active
MATTHEW CRAIG GREENSMITH CROWN GAS AND POWER 2 LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
MATTHEW CRAIG GREENSMITH GAS AND ELECTRICITY CONNECTIONS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MATTHEW CRAIG GREENSMITH CROWN OIL PROPERTY LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MATTHEW CRAIG GREENSMITH CROWN OIL TREASURY LTD Director 2017-01-25 CURRENT 2017-01-25 Active
MATTHEW CRAIG GREENSMITH CROWN GAS AND POWER (HOLDINGS) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
MATTHEW CRAIG GREENSMITH GENERAL ALL PURPOSE PLASTICS GROUP LIMITED Director 2016-03-24 CURRENT 2005-11-24 Active
MATTHEW CRAIG GREENSMITH CROWN GAS & POWER (SITEWORKS) LIMITED Director 2015-09-02 CURRENT 2015-08-11 Active
MATTHEW CRAIG GREENSMITH MCG FIC LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MATTHEW CRAIG GREENSMITH AMA FIC LTD Director 2015-01-26 CURRENT 2015-01-26 Active
MATTHEW CRAIG GREENSMITH CROWN OIL INVESTMENTS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
MATTHEW CRAIG GREENSMITH HEYSHAM INDUSTRIES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MATTHEW CRAIG GREENSMITH CROWN OIL (ENVIRONMENTAL) LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
MATTHEW CRAIG GREENSMITH COOKE FUELS AND LUBRICANTS LTD Director 2012-08-31 CURRENT 2012-08-31 Active
MATTHEW CRAIG GREENSMITH SAMUEL COOKE & CO LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MATTHEW CRAIG GREENSMITH CROWN GAS AND POWER LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
MATTHEW CRAIG GREENSMITH STRATA COMMUNICATIONS LIMITED Director 2011-07-29 CURRENT 2008-07-30 Active
MATTHEW CRAIG GREENSMITH CROWN TELECOM SOLUTIONS LIMITED Director 2010-02-25 CURRENT 2010-02-24 Active
MATTHEW CRAIG GREENSMITH CROWN OIL UK SERVICES LIMITED Director 2007-11-26 CURRENT 2001-07-11 Active
MATTHEW CRAIG GREENSMITH CROWN ENERGY LIMITED Director 2007-11-26 CURRENT 1993-11-22 Active
MATTHEW CRAIG GREENSMITH FUEL STATION LIMITED Director 2006-12-07 CURRENT 2006-12-07 Active
MATTHEW CRAIG GREENSMITH CROWN OIL UK LTD Director 2006-12-07 CURRENT 2006-12-07 Active
MATTHEW CRAIG GREENSMITH BEESLEY FUELS LTD Director 2005-07-29 CURRENT 1997-09-30 Active
MATTHEW CRAIG GREENSMITH CROWN OIL LIMITED Director 2002-05-24 CURRENT 1977-05-31 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
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01RP04SH01Second filing of capital allotment of shares GBP3.3334
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-03-04SH0107/12/20 STATEMENT OF CAPITAL GBP 3.3334
2021-03-02SH02Sub-division of shares on 2020-12-07
2021-03-02MEM/ARTSARTICLES OF ASSOCIATION
2021-03-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub divided 07/12/2020
  • Resolution of adoption of Articles of Association
2021-02-22SH08Change of share class name or designation
2021-02-22PSC04Change of details for Mrs Norma Nanette Greensmith as a person with significant control on 2020-12-07
2021-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CRAIG GREENSMITH
2021-01-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-01-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10AP01DIRECTOR APPOINTED MR ANDREW DAVID GREENSMITH
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-03PSC07CESSATION OF ABIGAIL ALICIA RAYNER AS A PSC
2018-07-03PSC07CESSATION OF MATTHEW CRAIG GREENSMITH AS A PSC
2018-07-03PSC07CESSATION OF ANDREW DAVID GREENSMITH AS A PSC
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA NANETTE GREENSMITH
2018-01-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 31/08/17 TO 31/07/17
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM C/O Ingoe Oils Uk Ltd Ship Canal House 98 King Street Manchester M2 4WU England
2017-11-21RES15CHANGE OF COMPANY NAME 21/11/17
2017-11-21CERTNMCOMPANY NAME CHANGED INGOE OILS UK LTD CERTIFICATE ISSUED ON 21/11/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-03-18AA01Current accounting period shortened from 30/09/16 TO 31/08/16
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM The Oil Centre Prettywood Bury Lancashire BL9 7HY United Kingdom
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-29NEWINCNew incorporation
2015-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to CROWN PERFORMANCE ADDITIVES LTD 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 PERFORMANCE ADDITIVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWN PERFORMANCE ADDITIVES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Intangible Assets
Patents
We have not found any records of CROWN PERFORMANCE ADDITIVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN PERFORMANCE ADDITIVES LTD
Trademarks
We have not found any records of CROWN PERFORMANCE ADDITIVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN PERFORMANCE ADDITIVES LTD. 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 (46719 - Wholesale of other fuels and related products) as CROWN PERFORMANCE ADDITIVES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWN PERFORMANCE ADDITIVES LTD 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 PERFORMANCE ADDITIVES LTD 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 PERFORMANCE ADDITIVES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 7HY