Crown Blue Line Limited

Active00946385 Private limited company
Incorporated
21 January 1969 (57 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
50
Outstanding
0
Part satisfied
0
Satisfied
50

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2018
British
Born October 1979 (47)
Northey, Janet
Secretary · Appointed 11 July 2016
Director · Appointed 13 January 2009
British
Born April 1969 (57)
Officer history (29 former)
29 June 2018
Resigned Prior, Mathew Roger as Director
29 June 2018
Appointed Fahy, Trevor as Director
29 June 2018
Resigned Cross, Simon Barrie Michael as Director
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
30 April 2014
Resigned Bailkoski, Robert Broncho as Director
3 April 2014
Appointed Cross, Simon Barrie Michael as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
4 January 2013
Resigned Grisdale, Jonathan James Gerard as Director
14 December 2012
Appointed Prior, Mathew Roger as Director
14 December 2012
Appointed Walter, Joyce as Director
18 October 2012
Resigned Mee, Darren as Director
17 October 2012
Appointed Grisdale, Jonathan James Gerard as Director
17 October 2012
Appointed Bailkoski, Robert Broncho as Director
10 July 2012
Resigned John, Andrew Lloyd as Director
10 July 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
27 February 2009
Resigned Cronin, Karon Michelle as Director
13 January 2009
Appointed Brown, Cheryl Frances as Director
1 August 2008
Resigned Prior, Mathew Roger as Director
1 August 2008
Appointed John, Andrew Lloyd as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
7 August 2006
Appointed Mee, Darren as Director
7 August 2006
Appointed Wimbleton, John Christopher as Director
7 August 2006
Appointed Cronin, Karon Michelle as Director
4 July 2006
Resigned Thomas, Hywel David as Director
10 October 2005
Appointed Prior, Mathew Roger as Director
18 April 2005
Resigned Howard, Andrew Geoffrey David as Director
25 May 2004
Appointed Jenkins, Nigel John as Director
30 April 2004
7 April 2004
Resigned Green, Rupert John Henry as Director
4 February 2004
Appointed Howard, Andrew Geoffrey David as Director
4 February 2004
Appointed Thomas, Hywel David as Director
22 January 2003
Resigned Patebex, Jean Claude as Director
15 December 2002
Resigned Gregory, Keith as Director
31 May 2002
Resigned Robinson, John Lee as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
5 April 2001
Appointed Walter, Joyce as Secretary
31 August 2000
Appointed Starling, Rebecca Jean Godwin as Secretary
31 August 2000
31 August 2000
Resigned Carter, John Richard as Director
31 August 2000
Appointed Green, Rupert John Henry as Director
31 August 2000
Appointed Howell, David as Director
31 August 2000
Resigned Baker, Christopher Paul as Secretary
1 September 1999
Appointed Patebex, Jean Claude as Director
30 July 1999
Appointed Carter, John Richard as Director
10 October 1997
Resigned Carter, John Richard as Director
7 May 1997
Resigned Riddel, John Gervaise as Director
20 May 1996
Appointed Robinson, John Lee as Director
30 April 1996
Resigned Daniels, Trevor John Mervyn as Director
6 September 1995
Resigned Watling, Geoffrey Charles as Director
10 March 1994
Resigned Carter, John Richard as Secretary
10 March 1994
Appointed Baker, Christopher Paul as Secretary
31 January 1994
Appointed Watling, Geoffrey Charles as Director
12 October 1992
Appointed Daniels, Trevor John Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5934241

Holdings 1

Companies where Crown Blue Line Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 September 2016
Ceased First Choice Leisure Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Audit exemption subsidiary accounts30 September 2025
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing
21 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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