| Company Name | Crowntree Products Limited |
|---|---|
| Director | Yan Wu |
| Company Status | Active |
| Company Number | 04933205 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Previous Name | UK - China Commodities Distribution Centre Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mrs Yan Wu |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 March 2020(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Comarketing, Hypoint Saltmeadows Road Gateshead Tyne And Wear NE8 3AH |
| Director Name | Mr Jiandang Wang |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Redgrave Close St James Village Gateshead Tyne & Wear NE8 3JT |
| Secretary Name | Yan Wu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Redgrave Close St James Village Gateshead NE8 3JT |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | Comarketing, Hypoint Saltmeadows Road Gateshead Tyne And Wear NE8 3AH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jiandang Wang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Registered office address changed from 147 Redgrave Close St. James Village Gateshead Tyne & Wear NE8 3JT to Comarketing, Hyper Point Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 22 October 2020 (1 page) |
| 28 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 12 March 2020 | Appointment of Mrs. Yan Wu as a director on 11 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Yan Wu as a secretary on 11 March 2020 (1 page) |
| 17 February 2020 | Termination of appointment of Jiandang Wang as a director on 17 February 2020 (1 page) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 21 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 October 2009 | Director's details changed for Jiandang Wang on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Jiandang Wang on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from no 12 gear house saltmeadows road gateshead tyne & wear NE8 3AH (1 page) |
| 4 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from no 12 gear house saltmeadows road gateshead tyne & wear NE8 3AH (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 November 2006 | Return made up to 15/10/06; full list of members
|
| 16 November 2006 | Return made up to 15/10/06; full list of members
|
| 9 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 26 August 2004 | Company name changed uk - china commodities distribut ion centre LTD\certificate issued on 26/08/04 (2 pages) |
| 26 August 2004 | Company name changed uk - china commodities distribut ion centre LTD\certificate issued on 26/08/04 (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | Incorporation (18 pages) |
| 15 October 2003 | Incorporation (18 pages) |