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CROWN HOLIDAYS LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 01734244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Managing Directors
- BROWN, Cheryl Frances
- FAHY, Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-24
- Age Of Company 1983-06-24 40 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mariner International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNSHINE BOATING HOLIDAYS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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CROWN HOLIDAYS LIMITED Company Description
- CROWN HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01734244. Its current trading status is "live". It was registered 1983-06-24. It was previously called SUNSHINE BOATING HOLIDAYS LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Origin One .
Get CROWN HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Holidays Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 1983-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-13) - AA
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legacy (2023-06-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-06-26) - PARENT_ACC
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change-person-director-company-with-change-date (2023-10-21) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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legacy (2022-06-27) - GUARANTEE2
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legacy (2022-06-27) - AGREEMENT2
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legacy (2022-06-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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legacy (2021-07-29) - GUARANTEE2
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legacy (2021-07-29) - AGREEMENT2
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legacy (2021-07-29) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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legacy (2020-06-23) - GUARANTEE2
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legacy (2020-06-23) - AGREEMENT2
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legacy (2020-06-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-07) - AA
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legacy (2019-07-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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legacy (2019-05-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-14) - SH19
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legacy (2019-05-14) - CAP-SS
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resolution (2019-05-14) - RESOLUTIONS
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legacy (2019-05-07) - GUARANTEE2
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legacy (2019-04-10) - AGREEMENT2
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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legacy (2018-03-29) - AGREEMENT2
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resolution (2018-01-03) - RESOLUTIONS
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legacy (2018-03-29) - GUARANTEE2
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legacy (2018-03-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-14) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-09-21) - AUD
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change-person-director-company-with-change-date (2017-07-18) - CH01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-19) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-18) - MR04
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change-person-director-company-with-change-date (2013-09-03) - CH01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-full (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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termination-director-company-with-name (2013-01-31) - TM01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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miscellaneous (2012-02-08) - MISC
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appoint-person-director-company-with-name (2012-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-10-10) - AUD
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change-person-director-company-with-change-date (2011-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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miscellaneous (2011-12-21) - MISC
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auditors-resignation-company (2011-11-01) - AUD
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accounts-with-accounts-type-full (2011-03-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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accounts-with-accounts-type-full (2010-08-03) - AA
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change-person-director-company-with-change-date (2010-07-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-08-07) - 288c
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-07-15) - 288c
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-09-04) - 288c
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legacy (2007-05-14) - 363a
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legacy (2007-11-19) - 287
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legacy (2007-10-18) - 225
keyboard_arrow_right 2006
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-08-24) - 288a
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legacy (2006-05-16) - 363a
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legacy (2006-11-15) - 395
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legacy (2006-11-23) - 288b
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-22) - 288a
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-05-25) - 363a
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legacy (2005-05-23) - 288b
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legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288b
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legacy (2004-03-06) - 288a
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legacy (2004-05-04) - 288b
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legacy (2004-05-28) - 363a
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-05-28) - 288b
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legacy (2004-06-22) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-28) - AA
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-06-16) - 363a
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legacy (2003-03-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-09) - 288b
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legacy (2002-06-10) - 363a
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accounts-with-accounts-type-full (2002-08-28) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 88(2)R
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resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-11-07) - 123
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accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-06-16) - 288b
-
legacy (2001-06-07) - 363a
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legacy (2001-05-31) - 288a
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legacy (2001-05-21) - 288b
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legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-06) - 288b
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legacy (2000-09-27) - 287
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auditors-resignation-company (2000-10-19) - AUD
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legacy (2000-09-27) - 288a
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auditors-resignation-company (2000-10-30) - AUD
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auditors-resignation-company (2000-10-24) - AUD
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legacy (2000-07-18) - 403a
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legacy (2000-09-14) - 403a
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legacy (2000-09-08) - 123
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resolution (2000-09-08) - RESOLUTIONS
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legacy (2000-09-06) - 363s
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legacy (2000-08-03) - 395
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accounts-with-accounts-type-full-group (2000-03-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-23) - AA
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legacy (1999-08-17) - 288b
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legacy (1999-08-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-24) - 395
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legacy (1998-09-04) - 288b
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accounts-with-accounts-type-full-group (1998-08-28) - AA
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-22) - 288b
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full-group (1997-05-08) - AA
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legacy (1997-01-30) - 395
keyboard_arrow_right 1996
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legacy (1996-03-14) - 88(2)R
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accounts-with-accounts-type-full-group (1996-03-28) - AA
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legacy (1996-08-18) - 363s
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legacy (1996-07-31) - 288
keyboard_arrow_right 1995
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legacy (1995-09-20) - 288
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legacy (1995-09-20) - 122
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legacy (1995-09-20) - 88(2)R
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legacy (1995-09-20) - 123
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legacy (1995-09-19) - 288
-
legacy (1995-09-11) - 97
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-full-group (1995-04-18) - AA
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resolution (1995-03-16) - RESOLUTIONS
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legacy (1995-02-21) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 403a
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resolution (1995-09-20) - RESOLUTIONS
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legacy (1995-10-31) - 88(2)R
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legacy (1995-10-27) - 169
keyboard_arrow_right 1994
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legacy (1994-02-23) - 123
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legacy (1994-02-23) - 88(2)R
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resolution (1994-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-08-26) - AA
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memorandum-articles (1994-02-23) - MEM/ARTS
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legacy (1994-03-30) - 288
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legacy (1994-09-12) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-12) - RESOLUTIONS
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legacy (1993-01-12) - 123
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legacy (1993-01-12) - 88(2)R
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certificate-change-of-name-company (1993-06-24) - CERTNM
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legacy (1993-08-20) - 363s
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auditors-resignation-company (1993-11-03) - AUD
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accounts-with-accounts-type-full-group (1993-06-09) - AA
keyboard_arrow_right 1992
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legacy (1992-11-27) - 403a
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legacy (1992-08-12) - 363b
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accounts-with-accounts-type-full-group (1992-07-16) - AA
-
legacy (1992-05-31) - 288
-
legacy (1992-03-12) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-25) - 288
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legacy (1991-01-28) - 288
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legacy (1991-10-11) - 363a
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accounts-with-accounts-type-full-group (1991-05-01) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-03) - 288
-
legacy (1990-05-17) - 395
-
legacy (1990-05-22) - 288
-
legacy (1990-05-30) - 288
-
legacy (1990-05-30) - 123
-
legacy (1990-05-30) - 122
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resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-08-14) - 88(2)O
-
legacy (1990-05-30) - 88(2)R
-
legacy (1990-11-20) - 395
-
legacy (1990-11-20) - 88(2)R
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resolution (1990-11-20) - RESOLUTIONS
-
legacy (1990-12-12) - 363a
-
legacy (1990-11-15) - 395
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statement-of-affairs (1990-08-14) - SA
-
legacy (1990-08-06) - 88(2)P
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accounts-with-accounts-type-small (1990-07-04) - AA
-
legacy (1990-11-20) - 123
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-05-03) - CERTNM
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legacy (1989-02-05) - 363
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accounts-with-accounts-type-small (1989-10-11) - AA
-
legacy (1989-10-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-13) - AA
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legacy (1988-04-22) - 395
keyboard_arrow_right 1987
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legacy (1987-10-27) - 363
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accounts-with-accounts-type-small-group (1987-10-12) - AA
-
legacy (1987-06-22) - 287
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legacy (1987-02-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-21) - AA