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MERLIN ENTERTAINMENTS CROWN (UK) LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 09679586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- 25 West Street
- Poole
- Dorset
- BH15 1LD
- England Link House, 25 West Street, Poole, Dorset, BH15 1LD, England UK
Management
- Managing Directors
- JOWETT, Matthew Paul
- WRANKMORE, Peter
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-09
- Age Of Company 2015-07-09 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Charcoal Newco 1a Limited
- -
- Charcoal Newco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-25
✓
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
✓
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MERLIN ENTERTAINMENTS CROWN (UK) LIMITED Company Description
- MERLIN ENTERTAINMENTS CROWN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09679586. Its current trading status is "live". It was registered 2015-07-09. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-25.It can be contacted at Link House .
Get MERLIN ENTERTAINMENTS CROWN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Entertainments Crown (Uk) Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom
- 2015-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09679586#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09679586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09679586#ADDSLCHUK
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.
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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legacy (2022-09-12) - AGREEMENT2
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legacy (2022-09-12) - PARENT_ACC
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legacy (2022-09-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-person-director-company-with-change-date (2021-06-28) - CH01
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legacy (2021-09-21) - PARENT_ACC
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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notification-of-a-person-with-significant-control (2021-12-06) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
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keyboard_arrow_right 2020
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resolution (2020-11-20) - RESOLUTIONS
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legacy (2020-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-20) - SH19
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legacy (2020-11-20) - SH20
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capital-allotment-shares (2020-12-07) - SH01
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confirmation-statement-with-updates (2020-12-23) - CS01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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change-to-a-person-with-significant-control (2017-08-16) - PSC05
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-09-18) - AA01
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capital-allotment-shares (2015-09-10) - SH01
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incorporation-company (2015-07-09) - NEWINC
