CROWN SOURCING LIMITED
C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR, 3 HART STREET, LONDON EC3R 7NB- Voluntary Arrangement
- Private Limited Company
- Company No. 08642120
- Last Updated: 01 Mar 2024
Company Profile
CROWN SOURCING LIMITED was incorporated on Wednesday, August 7, 2013 as a Private Limited Company with registered address in LONDON. CROWN SOURCING LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 14 days.
| Name | CROWN SOURCING LIMITED |
|---|---|
| Company number | 08642120 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2013 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR 3 HART STREET LONDON EC3R 7NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Conrad Simon Swailes Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Recruitment Group Holdings Plc Shelton Street, WC2H 9JQ |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Colin Anthony Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
significant influence or control
|
| Mr Justin Laurence Madgwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Anthony Hanlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
significant influence or control
|
| Mrs Dawn Hanlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CROWN SOURCING LIMITED | 07 Aug 2013 |
| ISP INVESTMENTS LIMITED | 25 Aug 2022 |
| RGH GLOBAL SERVICES LTD | 07 Aug 2023 |