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Dato Capital United Kingdom

Anglia Crown LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Gross Profit£4,604,209 -9.20%
Trade Debtors£5,293,346 +10.98%
Employees£164 -14.64%
Operating Profit£43,549 +84.20%
Total assets£3,630,977 +61.81%

ANGLIA CROWN CATERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 02748422
Record last updated Tuesday, July 7, 2020 9:36:59 AM UTC
Official Address 5 Fitzroy Place Floor 8 Mortimer Street West End
Postal Code W1T3JJ
Sector Manufacture of prepared meals and dishes

Charts

Visits

ANGLIA CROWN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 9, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 23, 2020 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jan 23, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 2, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Sep 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 7970247... Statement of satisfaction of a charge / full / charge no 1 7970247...
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 7970247... Statement of satisfaction of a charge / full / charge no 1 7970247...
Registry Apr 28, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 23, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 8, 2017 Incorporation Incorporation
Registry Mar 8, 2017 Resolution Resolution
Registry Dec 8, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2016 Change of particulars for director Change of particulars for director
Registry Dec 8, 2016 Change of particulars for director 2598196... Change of particulars for director 2598196...
Registry Dec 8, 2016 Change of particulars for director Change of particulars for director
Registry Dec 7, 2016 Change of registered office address Change of registered office address
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Sep 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Statement of companies objects Statement of companies objects
Registry Mar 1, 2016 Resolution Resolution
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Annual return Annual return
Registry Jul 27, 2015 Change of particulars for director Change of particulars for director
Registry Jul 27, 2015 Change of particulars for director 2595483... Change of particulars for director 2595483...
Registry Jul 27, 2015 Change of particulars for director Change of particulars for director
Registry Jul 24, 2015 Change of particulars for director 2595465... Change of particulars for director 2595465...
Registry Jul 23, 2015 Change of registered office address Change of registered office address
Registry Jul 23, 2015 Change of particulars for director Change of particulars for director
Registry Jul 23, 2015 Change of particulars for director 2595465... Change of particulars for director 2595465...
Registry Jul 23, 2015 Change of particulars for secretary Change of particulars for secretary
Registry May 1, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 8, 2015 Registration of a charge / charge code 1654652... Registration of a charge / charge code 1654652...
Registry Oct 13, 2014 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2014 Appointment of a person as Director 2592534... Appointment of a person as Director 2592534...
Registry Jan 17, 2014 Resignation of one Director Resignation of one Director
Registry Jan 17, 2014 Resignation of one Director 2592534... Resignation of one Director 2592534...
Registry Jan 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2013 Annual return Annual return
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2013 Memorandum of association Memorandum of association
Registry Jun 18, 2013 Resolution Resolution
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2011 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2011 Mortgage Mortgage
Registry Nov 3, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Resignation of one Director 2638759... Resignation of one Director 2638759...
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a person as Director 2638755... Appointment of a person as Director 2638755...
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Aug 6, 2009 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Aug 5, 2009 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jul 16, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 16, 2009 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry Sep 18, 2008 Register of members Register of members
Registry Sep 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2007 Appointment of a person Appointment of a person
Registry Nov 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director

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