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Crown Worldwide Properties (UK) Limited

Crown Worldwide Properties (UK) Limited is an active company incorporated on 24 March 1987 with the registered office located in Enfield, Greater London. Crown Worldwide Properties (UK) Limited was registered 38 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
02114905
Private limited company
Age
38 years
Incorporated 24 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Heritage House
345 Southbury Road
Enfield
EN1 1TW
England
Same address for the past 6 years
Telephone
01132771000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo Emea • British • Lives in England • Born in Apr 1966
Director • Managing Director • British • Lives in England • Born in Dec 1972
Director • Cfo Emea • British • Lives in Czech Republic • Born in Nov 1968
Mrs Sally Anne Barrington Thompson
PSC • British • Lives in Hong Kong • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Workspace Limited
Mr Jonathan Charles Mortimer, Mr Stephen Hardie, and 1 more are mutual people.
Active
Premier Systems It Limited
Mr Jonathan Charles Mortimer, Mr Stephen Hardie, and 1 more are mutual people.
Active
Crown Fine Art Limited
Mr Jonathan Charles Mortimer, Mr Stephen Hardie, and 1 more are mutual people.
Active
Crown Confidential Waste Destruction Limited
Mr Barry Anthony Koolen, Mr Jonathan Charles Mortimer, and 1 more are mutual people.
Active
Premier Sustain Limited
Mr Barry Anthony Koolen, Mr Jonathan Charles Mortimer, and 1 more are mutual people.
Active
Office Re-Sale Limited
Mr Barry Anthony Koolen, Mr Jonathan Charles Mortimer, and 1 more are mutual people.
Active
Scotpac International (U.K.) Limited
Mr Jonathan Charles Mortimer, Mr Stephen Hardie, and 1 more are mutual people.
Active
Crown Worldwide Limited
Mr Jonathan Charles Mortimer, Mr Stephen Hardie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102K
Increased by £101.9K (+101900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.56M
Increased by £17.56M (+17562900%)
Total Liabilities
-£17.77M
Increased by £17.77M (%)
Net Assets
-£207K
Decreased by £207.1K (-207100%)
Debt Ratio (%)
101%
Increased by 101.18% (%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Robert James Foote Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Jonathan Charles Mortimer Appointed
1 Year 11 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 3 Sep 2023
Kenneth Michael Madrid Resigned
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Jonathan Charles Mortimer as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Robert James Foote as a director on 1 December 2023
Submitted on 4 Dec 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 4 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 November 2022
Submitted on 3 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 3 Sep 2023
Termination of appointment of Kenneth Michael Madrid as a director on 18 August 2023
Submitted on 21 Aug 2023
Repayment History
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