CROWN BLUE LINE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

CROWN BLUE LINE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
CROWN BLUE LINE LIMITED was incorporated 50 years ago on 21/01/1969 and has the registered number: 00946385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

CROWN BLUE LINE LIMITED - CRAWLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHERYL FRANCES BROWN Apr 1969 British Director 2009-01-13 CURRENT
MR TREVOR FAHY Oct 1979 British Director 2018-06-29 CURRENT
MRS JANET NORTHEY Secretary 2016-07-11 CURRENT
ANDREW GEOFFREY DAVID HOWARD May 1960 British Director 2004-02-04 UNTIL 2005-04-18 RESIGNED
SIMON BARRIE MICHAEL CROSS Oct 1968 British Director 2014-04-03 UNTIL 2018-06-29 RESIGNED
TREVOR JOHN MERVYN DANIELS Mar 1934 English Director 1992-10-12 UNTIL 1996-04-30 RESIGNED
CHRISTOPHER RICHARD CHESTERFIELD GORDON Mar 1954 British Director 2000-08-31 UNTIL 2004-04-30 RESIGNED
MR JONATHAN JAMES GERARD GRISDALE Dec 1966 British Director 2012-10-17 UNTIL 2013-01-04 RESIGNED
MR KEITH GREGORY Jun 1942 British Director RESIGNED
KARON MICHELLE CRONIN Oct 1968 British Director 2006-08-07 UNTIL 2009-02-27 RESIGNED
JOHN RICHARD CARTER Jun 1936 Director RESIGNED
ROBERT BRONCHO BAILKOSKI Nov 1975 British Director 2012-10-17 UNTIL 2014-04-30 RESIGNED
JOHN RICHARD CARTER Jun 1936 Director 1999-07-30 UNTIL 2000-08-31 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
MR RUPERT JOHN HENRY GREEN Sep 1959 British Director 2000-08-31 UNTIL 2004-04-07 RESIGNED
JOHN GERVAISE RIDDEL Sep 1946 Australian Director RESIGNED
JOHN LEE ROBINSON Nov 1958 British Director 1996-05-20 UNTIL 2002-05-31 RESIGNED
DAVID HOWELL Mar 1949 British Director 2000-08-31 UNTIL 2001-05-03 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2012-12-14 UNTIL 2015-12-18 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2006-08-07 UNTIL 2012-07-10 RESIGNED
GEOFFREY CHARLES WATLING Apr 1913 British Director 1994-01-31 UNTIL 1995-09-06 RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2004-02-04 UNTIL 2006-07-04 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-08-01 UNTIL 2012-07-10 RESIGNED
MR MATHEW ROGER PRIOR Apr 1969 British Director 2005-10-10 UNTIL 2008-08-01 RESIGNED
MR NIGEL JOHN JENKINS Jul 1952 British Director 2004-05-25 UNTIL 2006-10-31 RESIGNED
MR DARREN MEE Jul 1965 British Director 2006-08-07 UNTIL 2012-10-18 RESIGNED
JEAN CLAUDE PATEBEX May 1953 French Director 1999-09-01 UNTIL 2003-01-22 RESIGNED
MR MATHEW ROGER PRIOR Apr 1969 British Director 2012-12-14 UNTIL 2018-06-29 RESIGNED
CHRISTOPHER PAUL BAKER Dec 1949 Secretary 1994-03-10 UNTIL 2000-08-31 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 2000-08-31 UNTIL 2001-04-05 RESIGNED
JOHN RICHARD CARTER Jun 1936 Secretary RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelopia Holdings Limited 2016-09-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
First Choice Leisure Limited 2016-04-06 - 2016-09-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWICH CITY FOOTBALL CLUB PLC NORFOLK Active GROUP 93120 - Activities of sport clubs
HBNB LIMITED RACKHEATH Active 99999 - Dormant Company
NATIONAL BOAT SHOWS LIMITED EGHAM Active FULL 82301 - Activities of exhibition and fair organisers
PORTER AND HAYLETT LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
MARINER INTERNATIONAL TRAVEL (UK) LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED EGHAM Active FULL 82301 - Activities of exhibition and fair organisers
THE MOORINGS SAILING HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
K.C. ENTERPRISES LIMITED BECCLES Active 70221 - Financial management
SUNSAIL WORLDWIDE SAILING LIMITED CRAWLEY UNITED KINGDOM Active FULL 77341 - Renting and leasing of passenger water transport equipment
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PORTSMOUTH AND SOUTH EAST HAMPSHIRE PARTNERSHIP LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A.S.A.P. SUPPLIES LIMITED READING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CARDINAL CRUISERS (BRANDENBURG) LIMITED LONDON ENGLAND Active SMALL 50300 - Inland passenger water transport
EUROPEAN BOATING HOLIDAYS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
LULLABY INC LIMITED NORWICH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRIDGE 7 LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLUE MOOSE HOLDINGS LTD READING ENGLAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYES & JARVIS (TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
PORTER AND HAYLETT LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
GULLIVERS SPORTS TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRANCOTEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PLATINUM EVENT TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active SMALL 79110 - Travel agency activities
HEADWATER HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
GULLIVERS GROUP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FANATICS SPORTS & PARTY TOURS UK LIMITED CRAWLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ADVENTURE TRANSPORT LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport