ALBION CROWN VCT PLC
Active - Accounts Filed
General Information
NAME
ALBION CROWN VCT PLC
COMPANY NUMBER
03495287
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
14/01/1998
(26 years and 10 months old)
WEBSITE
albion.capital
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
13/01/2006
17/06/2024
CROWN PLACE VCT PLC
View all previous names
LONDON
EC1M 5QL
Telephone: 02076011850
TPS: No
1 Benjamin Street
London
EC1M 5QL
123 St Vincent Street
Glasgow
Lanarkshire
G2 5EA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | Penelope Anne Freer (904667925) has left the board |
Credit Risk Overview
Want to learn more about ALBION CROWN VCT PLC?
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 ALBION CROWN VCT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION CROWN VCT PLC?
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 |
|---|---|---|---|---|
|
23/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 8 |
View Report |
|
01/11/2015 - Present (9years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 38 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | Penelope Anne Freer (904667925) has left the board |
| 11/11/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Tony Ellingham (931307464) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | Richard Norman Legh Huntingford (900329791) has left the board |
| 20/10/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Ian Angus Spence (906915483) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 10/10/2019 | Karen Mary Brade (912521794) has left the board |
| 11/07/2019 | Change in Reg. Office |
| 07/06/2019 | Change in Reg. Office |
| 05/03/2019 | New Board Member Pamela Mary Garside (908668378) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 30/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 16/02/2016 | Rachel Anne Beagles (910733637) has left the board |
| 16/02/2016 | New Board Member James Douglas Agnew (911127021) Appointed |
| 16/02/2016 | Rachel Anne Beagles (910733637) has left the board |
| 16/02/2016 | New Board Member James Douglas Agnew (911127021) Appointed |
| 11/12/2015 | New Accounts filed |
| 26/02/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Penelope Anne Freer (904667925) Appointed |
| 08/01/2015 | Penny Anne Freer (919371884) has left the board |
| 31/12/2014 | New Board Member Penny Anne Freer (919371884) Appointed |
| 27/11/2014 | Patrick Tudor Crosthwaite (902869235) has left the board |
| 27/11/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 23/03/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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