CROWN OIL LIMITED
Active - Accounts Filed
General Information
NAME
CROWN OIL LIMITED
COMPANY NUMBER
01315556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
31/05/1977
(47 years and 7 months old)
WEBSITE
www.crownoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
31/05/1977
29/06/1988
SILVER CROWN OIL DISTRIBUTORS LIMITED
BURY, LANCS
BL9 7HY
Telephone: 03301231444
TPS: No
The Oil Centre
Prettywood
Heap Bridge
Bury, Lancashire
BL9 7HY
Telephone: 7646622
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement (CS01) | other | |
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 23/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROWN OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2002 - Present (22 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
24/05/2002 - Present (22 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 41 Past: 20 |
View Report |
|
Director: 26/11/2007 - Present (17 years and 1 months) Secretary: 02/02/2008 - Present (16 years and 11 months) Born in Nov 1986 (age: 38) |
Active | Director&Secretary |
Current: 10 Past: 11 |
View Report |
|
01/07/2013 - Present (11 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
01/07/2013 - Present (11 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement (CS01) | other | |
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 11/11/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/09/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/09/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/09/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/09/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/08/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/08/2022 | No description (RESOLUTIONS) | other | |
| 29/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 04/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2021 | Termination of appointment of director (TM01) | officers | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 15/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Return of purchase of own shares (SH03) | capitals | |
| 26/11/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/11/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/11/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 27/10/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/10/2020 | No description (RESOLUTIONS) | other | |
| 23/10/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 26/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/01/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 25/01/2019 | Confirmation Statement (CS01) | other | |
| 11/01/2019 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/01/2017 | Confirmation Statement (CS01) | other | |
| 18/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2016 | No description (RESOLUTIONS) | other | |
| 03/02/2016 | Annual Return (AR01) | returns | |
| 25/01/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/01/2016 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 21/01/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 28/11/2013 | Change of secretary’s details (CH03) | officers | |
| 28/11/2013 | Change of director’s details (CH01) | officers | |
| 03/07/2013 | Appointment of director (AP01) | officers | |
| 03/07/2013 | Appointment of director (AP01) | officers | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 27/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/02/2012 | Annual Return (AR01) | returns | |
| 20/01/2012 | Annual Accounts. (AA) | accounts | |
| 25/03/2011 | No description (RESOLUTIONS) | other | |
| 20/01/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 03/06/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Change of secretary’s details (CH03) | officers | |
| 16/02/2010 | Change of director’s details (CH01) | officers | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 26/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 21/01/2009 | Annual Return. (363A) | returns | |
| 14/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2008 | Annual Accounts. (AA) | accounts | |
| 07/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2008 | Annual Return. (363S) | returns | |
| 21/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2007 | Annual Accounts. (AA) | accounts | |
| 15/05/2007 | Annual Return. (363S) | returns | |
| 01/11/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 01/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/05/2006 | Shares agreement. (SA) | capitals | |
| 11/05/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 11/05/2006 | No description (RESOLUTIONS) | other | |
| 04/04/2006 | Annual Return. (363S) | returns | |
| 16/08/2005 | No description (RESOLUTIONS) | other | |
| 16/08/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 16/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/07/2005 | Annual Accounts. (AA) | accounts | |
| 25/04/2005 | Annual Return. (363S) | returns | |
| 31/10/2004 | Annual Return. (363S) | returns | |
| 14/09/2004 | No description (RESOLUTIONS) | other | |
| 05/07/2004 | Annual Accounts. (AA) | accounts | |
| 23/02/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/02/2003 | Annual Return. (363S) | returns | |
| 09/01/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 05/11/2020 | New Board Member Jonathan Taylor (919760664) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Adrian John Greenhalgh (917951495) Appointed |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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