Crown Paints Holdings Limited. net worth, address, company information. Free

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Crown Paints Holdings Limited (Companies House Registration Number 06624550) is a private limited company created on 2008-06-19. The enterprise is situated at Crown House, Hollins Road, Darwen BB3 0BG. Having undergone a change in 2008-10-20, the previous name the firm used was Broomco (4154) Limited. Crown Paints Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Crown Paints Holdings Limited
Number	06624550
Date of Incorporation:	June 19, 2008
End of financial year:	31 December
Address:	Crown House, Hollins Road, Darwen, BB3 0BG
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Ana F. (in the company from 31 August 2023), Akhtar S. (appointment date: 19 August 2022), Philip C. (appointed on 20 May 2019). 1 secretary is there in the company: Li L. (appointed on 19 August 2022). The official register indexes 1 person of significant control - Crown Paints Group Limited, a business which is located at Hollins Road, BB3 0BG Darwen, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Crown Paints Group Limited

6 April 2016

Address	Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, PO Box 37, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Of England And Wales
Registration number	6624555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, January 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, January 2024 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Thursday 31st August 2023. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 14th October 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Friday 19th August 2022. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 19th August 2022) of a secretary filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 19th August 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th August 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
(AUD) Auditor's resignation filed on: 10th, February 2021 \| auditors	Free Download (1 page)
(CH01) On Friday 4th December 2020 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (19 pages)
(CH01) On Tuesday 5th November 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: Monday 20th May 2019) of a secretary filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 20th May 2019 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th May 2019. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th May 2019. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 20th May 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (17 pages)
(CH03) On Wednesday 21st March 2018 secretary's details were changed filed on: 21st, March 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 21st March 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 7th July 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 10th July 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Monday 14th July 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(CH01) On Friday 8th February 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 7th March 2013 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th February 2013. filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(CH01) On Saturday 1st September 2012 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 11th February 2013 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 3rd, August 2012 \| annual return	Free Download (15 pages)
(MISC) Section 519 filed on: 1st, November 2011 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 6th, October 2011 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 4th, October 2011 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Wednesday 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (16 pages)
(TM01) Director's appointment was terminated on Tuesday 28th June 2011 filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 8th, July 2010 \| annual return	Free Download (17 pages)
(AP01) New director appointment on Thursday 13th May 2010. filed on: 13th, May 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, January 2010 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2010 \| resolution	Free Download (6 pages)
(AP01) New director appointment on Wednesday 23rd December 2009. filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 21st December 2009 filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (3 pages)
(363a) Period up to Friday 11th September 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (7 pages)
(363a) Period up to Saturday 1st August 2009 - Annual return with full member list filed on: 1st, August 2009 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 15th, May 2009 \| accounts	Free Download (1 page)
(288a) On Monday 23rd March 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288b) On Monday 17th November 2008 Appointment terminated director filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, November 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 11th November 2008 Secretary appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th November 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, November 2008 \| resolution	Free Download (24 pages)
(123) Nc inc already adjusted 30/09/08 filed on: 11th, November 2008 \| capital	Free Download (2 pages)
(122) S-div filed on: 11th, November 2008 \| capital	Free Download (1 page)
(288a) On Tuesday 11th November 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th November 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed broomco (4154) LIMITEDcertificate issued on 20/10/08 filed on: 16th, October 2008 \| change of name	Free Download (3 pages)
(288a) On Friday 10th October 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/10/2008 from 3 whitehall quay leeds LS1 4BF filed on: 7th, October 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2008 \| incorporation	Free Download (17 pages)

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