Crown Crewing (UK) Limited

Company Name	Crown Crewing (UK) Limited
Directors	John Mark Whitaker and Mark Stanley
Company Status	Active
Company Number	08738956
Category	Private Limited Company
Incorporation Date	18 October 2013(10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr John Mark Whitaker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Director And Ship Owner
Country of Residence	United Kingdom
Correspondence Address	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY

Secretary Name	Mr Duncan McGahey
Status	Current
Appointed	30 June 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY

Director Name	Mr Mark Stanley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY

Director Name	Mr Kenneth Sidney Knudson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY

Director Name	Mr Michael Alan Fish
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Director And Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY

Secretary Name	Mr Kenneth Sidney Knudson
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY

Contact

Website	jobs.nautilusint.org
Telephone	020 78806217
Telephone region	London

Location

Registered Address	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Crown Crewing (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£977
Cash	£18,017
Current Liabilities	£17,310

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

26 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of Michael Alan Fish as a director on 31 August 2020 (1 page)
4 September 2020	Appointment of Mr Mark Stanley as a director on 1 September 2020 (2 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
2 October 2018	Notification of a person with significant control statement (2 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
15 January 2018	Cessation of Crown Crewing (Jersey) Ltd as a person with significant control on 1 January 2018 (1 page)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
19 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Crown Crewing (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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