Europa Crown Limited

Active02500513 Private limited company
Incorporated
9 May 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Yorkshire
Address
Hawk (First Floor) 141 Humber Enterprise Park
Aviation Way
Brough
HU15 1YJ

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Callison, Sean
Director · Appointed 29 May 2024
American
Born December 1990 (35)
Director · Appointed 12 April 2022
American
Born July 1975 (51)
Director · Appointed 4 February 2020
British
Born May 1983 (43)
Fisher, Christopher
Director · Appointed 30 September 2019
British
Born March 1979 (47)
Officer history (13 former)
20 March 2025
Resigned Fisher, Christopher as Director
29 May 2024
Appointed Callison, Sean as Director
16 May 2024
Resigned Ostrich, Douglas as Director
12 April 2022
Appointed Knudson, Kristopher Neil as Director
30 July 2021
Resigned Antilla, J William as Director
26 March 2021
Appointed Antilla, J William as Director
26 March 2021
Appointed Ostrich, Douglas as Director
22 April 2020
Resigned Smith, Paul John as Director
4 February 2020
Appointed Fox, Stacey as Director
30 September 2019
Appointed Fisher, Christopher as Director
30 September 2019
Appointed Fisher, Christopher as Director
30 September 2019
Resigned Blenkiron, Philip as Secretary
30 September 2019
Resigned Blenkiron, Philip as Director
30 April 2019
Resigned Young, Richard Martin James as Director
16 September 2016
Appointed Smith, Paul John as Director
16 September 2016
Resigned Musson, Clive Everett as Director
21 March 2014
Resigned Scott, Jeffrey Dean as Director
17 December 2007
Appointed Scott, Jeffrey Dean as Director
17 December 2007
Resigned Anderson, Clifford Irving as Director
5 November 2002
Appointed Blenkiron, Philip as Director
5 November 2002
Appointed Young, Richard Martin James as Director
5 November 2002
Appointed Musson, Clive Everett as Director
30 May 2002
Resigned Goforth, Graham Geoffrey as Director
9 February 1998
Appointed Blenkiron, Philip as Secretary
9 February 1998
Resigned Dodson, Robin as Secretary
17 October 1995
Appointed Dodson, Robin as Secretary
17 October 1995
Resigned Fisher, Steven as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06251868

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Asp CPM UK Holdco Limited Owns 75–100% of shares
Asp UK Intermediate CFC1 Limited Owns 75–100% of shares
Asp UK Intermediate CFC2 Limited Owns 75–100% of shares
UK CFC1 Limited Owns 75–100% of shares
UK CFC2 Limited Owns 75–100% of shares
UK CFC4 Limited Owns 75–100% of shares
CPM WPS Limited Owns 75–100% of shares
Europa Crown Limited This company Owns 75–100% of shares
UK CFC3 Limited Owns 75–100% of shares

Filings 174

Show all 174 filings

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