CROWN PET FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CROWN PET FOODS LIMITED
COMPANY NUMBER
02744493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
03/09/1992
(32 years and 3 months old)
WEBSITE
www.crownpetfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/09/1992
16/01/2002
JAMES WELLBELOVED & CO. LIMITED
SOMERSET
BA7 7PH
Telephone: 01963353305
TPS: No
219a Kingston Road
Teddington
Middlesex
TW11 9JN
Hawkins House
New King Street
London
SE8 3HU
Jubilee Green
Gore Lane
Kilmington
Axminster, Devon
EX13 7NU
Oak Tree Meadow
Blackworthy Road
Road
Castle Cary, Somerset
BA7 7PH
Telephone: 6781533
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 |
|---|---|---|
| RC EKA LTD | Active - Accounts Filed | View Report |
| CROWN PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 06/11/2023 | Karen Gurney (927334473) has left the board |
Credit Risk Overview
Want to learn more about CROWN PET FOODS 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 PET FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN PET FOODS 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/1992 - 31/12/2002 (10 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 06/11/2023 | Karen Gurney (927334473) has left the board |
| 06/11/2023 | New Company Secretary Ivan Zakalinskiy (931544741) Appointed |
| 20/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Nicholas Foster (929717828) Appointed |
| 22/06/2022 | Sungjun Park (926657994) has left the board |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Antonia Sandra Raluca Manolescu (928711081) Appointed |
| 13/09/2021 | New Board Member Isabelle Burckle (928711073) Appointed |
| 13/09/2021 | Loic Nicolas Serge Moutault (919148773) has left the board |
| 13/09/2021 | Michael Kunze (920470971) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Company Secretary Karen Gurney (927334473) Appointed |
| 31/01/2020 | Jakub Kolesa (920467032) has left the board |
| 31/01/2020 | Jakub Kolesa (920471023) has left the board |
| 31/01/2020 | New Board Member Sungjun Park (926657994) Appointed |
| 30/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 28/01/2019 | Nicholas Hayes Hastilow (920471012) has left the board |
| 28/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Jakub Kolesa (920471023) Appointed |
| 03/02/2016 | New Board Member Michael Kunze (920470971) Appointed |
| 03/02/2016 | New Board Member Nicholas Hayes Hastilow (920471012) Appointed |
| 03/02/2016 | New Board Member Jakub Kolesa (920471023) Appointed |
| 03/02/2016 | New Board Member Nicholas Hayes Hastilow (920471012) Appointed |
| 03/02/2016 | New Board Member Michael Kunze (920470971) Appointed |
| 02/02/2016 | Laurent Pierre Bernard Marais (914625190) has left the board |
| 02/02/2016 | New Company Secretary Jakub Kolesa (920467032) Appointed |
| 02/02/2016 | Gavin Stewart Jones (911609783) has left the board |
| 02/02/2016 | Andrew Edward Reed (919150917) has left the board |
| 02/02/2016 | Gavin Stewart Jones (911609783) has left the board |
| 02/02/2016 | New Company Secretary Jakub Kolesa (920467032) Appointed |
| 02/02/2016 | Laurent Pierre Bernard Marais (914625190) has left the board |
| 02/02/2016 | Andrew Edward Reed (919150917) has left the board |
| 27/09/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | Andrew Edward Reed (919150912) has left the board |
| 14/10/2014 | New Board Member Andrew Edward Reed (919150917) Appointed |
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