Crouch End (Fec) Limited
10448866
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 12/07/2017
COMPANY DIRECTOR
CHINESE · HONG KONG · Age 72
Also on 29 other boards
director · Since 11/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 16 other boards
Mr Wai Hung Boswell Cheung
director · Since 25/08/2026
CHINESE · HONG KONG · Age 56
Former
director · Resigned 08/05/2017
director · Resigned 19/07/2019
director · Resigned 11/08/2023
director · Resigned 12/01/2024
director · Resigned 25/08/2026
director · Resigned 25/08/2026
Persons with Significant Control
Former PSCs
Mr David Chiu
Ceased 27/10/2016
PSC Statements
no individual or entity with signficant control· 27/10/2016
Charges1 outstanding
DBS BANK LTD., LONDON BRANCH
Change History
Active
Private Limited Company
40-41 FURNIVAL STREET
LONDON
EC4A 1JQ
Filing History44 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
change account reference date company current extended
resolution
incorporation company