CROWN NORTHCORP LIMITED
Active - Accounts Filed
General Information
NAME
CROWN NORTHCORP LIMITED
COMPANY NUMBER
03431892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/1997
(27 years and 2 months old)
WEBSITE
http://capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/1997
07/10/2009
CROWN NORTHCORP LIMITED
View all previous names
IPSWICH
IP1 3HS
17 Rochester Row
London
SW1P 1QT
Telephone: 283800
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
IP1 3HS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK ASSET SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CROWN NORTHCORP LIMITED | Active - Accounts Filed | View Report |
| BCMGLOBAL MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | Wilfrid Mark Richard Davies (931392012) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
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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 NORTHCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN NORTHCORP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/09/1997 - Present (27 years and 2 months) 10/09/1997 - Present (27 years and 2 months) 10/09/1997 - Present (27 years and 2 months) 10/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 25/09/1997 - 17/10/1997 (0 months) Secretary: 25/09/1997 - 17/10/1997 (0 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | Wilfrid Mark Richard Davies (931392012) has left the board |
| 13/04/2024 | New Accounts filed |
| 05/02/2024 | Peter Charles Walker (906345157) has left the board |
| 27/09/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 27/09/2023 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board |
| 27/09/2023 | New Board Member Adrian Richard Cloake (931392008) Appointed |
| 27/09/2023 | New Board Member Selina Lee Burdell (931392002) Appointed |
| 27/09/2023 | New Board Member Wilfrid Mark Richard Davies (931392012) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 16/10/2019 | Andrew Francis Wilcox (911511935) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978554) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978550) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978550) Appointed |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978554) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918823499) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918823521) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/03/2015 | Charles Nicholas Cryer (917237326) has left the board |
| 30/07/2014 | New Annual Return filed |
| 14/07/2014 | Andrew Nicholas Walker (917392769) has left the board |
| 19/06/2014 | Richard Robert Cotton (903730927) has left the board |
| 19/06/2014 | John Harrison (910483084) has left the board |
| 19/06/2014 | Jan Wright (918044612) has left the board |
| 19/06/2014 | Andrew Doyle (913334031) has left the board |
| 13/06/2014 | Charles Cryer (918826431) has left the board |
| 13/06/2014 | New Board Member Charles Nicholas Cryer (917237326) Appointed |
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