Crownport Restaurants Limited in Ethel Street BIRMINGHAM

Crownport Restaurants Limited BIRMINGHAM

Crownport Restaurants started in year 1998 as Private Limited Company with registration number 03629354. The Crownport Restaurants company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Birmingham at Winston Churchill House. Postal code: B2 4BG.

The company has one director. Louis W., appointed on 15 September 1998. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - D And J Enterprise (uk)limited, Wai W. and others listed below. There were no ex directors.

Crownport Restaurants Limited Address / Contact

Office Address	Winston Churchill House
Office Address2	Ethel Street
Town	Birmingham
Post code	B2 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03629354
Date of Incorporation	Thu, 10th Sep 1998
Industry	Other business activities
Industry	Restaurants
End of financial Year	29th February
Company age	26 years old
Account next due date	Thu, 28th Dec 2006 (6329 days after)
Account last made up date	Mon, 28th Feb 2005
Next confirmation statement due date	Sat, 24th Sep 2016 (2016-09-24)
Return last made up date	Sun, 10th Sep 2006

Company staff

Lakecourt Management Limited

Position: Corporate Secretary

Appointed: 01 March 2002

Louis W.

Position: Director

Appointed: 15 September 1998

D And J Enterprise (uk)limited

Position: Secretary

Appointed: 28 September 1999

Resigned: 01 March 2002

Wai W.

Position: Secretary

Appointed: 15 September 1998

Resigned: 28 September 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1998

Resigned: 15 September 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 1998

Resigned: 15 September 1998

Company filings

Filing category

Type		Category	Free download
363a	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (3 pages)

Type		Category	Free download
363a	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 1st, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 1st, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
88(2)R	Alloted 98 shares on February 28, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 28, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2004	capital	Free Download (2 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (7 pages)
288b	On August 30, 2002 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)
288a	On August 30, 2002 New secretary appointed filed on: 30th, August 2002	officers	Free Download (2 pages)
288a	On August 30, 2002 New secretary appointed filed on: 30th, August 2002	officers	Free Download (2 pages)
288b	On August 30, 2002 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2000 filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 19, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to September 19, 2000 filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 19, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to February 29, 2000 filed on: 12th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 12th, July 2000	accounts	Free Download (5 pages)
288b	On March 6, 2000 Secretary resigned filed on: 6th, March 2000	officers	Free Download (1 page)
288b	On March 6, 2000 Secretary resigned filed on: 6th, March 2000	officers	Free Download (1 page)
288a	On March 2, 2000 New secretary appointed filed on: 2nd, March 2000	officers	Free Download (2 pages)
288a	On March 2, 2000 New secretary appointed filed on: 2nd, March 2000	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/99 to 29/02/00 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 29/02/00 filed on: 20th, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to September 14, 1999 filed on: 14th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 14, 1999 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 14, 1999 filed on: 14th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 14, 1999 (Secretary's particulars changed)	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 1999	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 1999	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 1999	resolution	Free Download (1 page)
288b	On October 22, 1998 Secretary resigned filed on: 22nd, October 1998	officers	Free Download (1 page)
288b	On October 22, 1998 Director resigned filed on: 22nd, October 1998	officers	Free Download (1 page)
288b	On October 22, 1998 Director resigned filed on: 22nd, October 1998	officers	Free Download (1 page)
288a	On October 22, 1998 New secretary appointed filed on: 22nd, October 1998	officers	Free Download (2 pages)
288a	On October 22, 1998 New director appointed filed on: 22nd, October 1998	officers	Free Download (2 pages)
288a	On October 22, 1998 New director appointed filed on: 22nd, October 1998	officers	Free Download (2 pages)
288a	On October 22, 1998 New secretary appointed filed on: 22nd, October 1998	officers	Free Download (2 pages)
288b	On October 22, 1998 Secretary resigned filed on: 22nd, October 1998	officers	Free Download (1 page)
287	Registered office changed on 18/09/98 from: 788-790 finchley road london NW11 7UR filed on: 18th, September 1998	address	Free Download (1 page)
287	Registered office changed on 18/09/98 from: 788-790 finchley road london NW11 7UR filed on: 18th, September 1998	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 1998	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 1998	incorporation	Free Download (17 pages)