Crown Sourcing Limited

Company Name	Crown Sourcing Limited
Directors	Justin Laurence Madgwick and RGH Group Services Ltd
Company Status	Voluntary Arrangement
Company Number	08642120
Category	Private Limited Company
Incorporation Date	7 August 2013(10 years, 8 months ago)
Previous Names	ISP Investments Limited and RGH Global Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin Laurence Madgwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 6th Floor 1 St. Katharines Way London E1W 1UN

Director Name	RGH Group Services Ltd (Corporation)
Status	Current
Appointed	17 September 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	2 Minster Court At Wework 1 Mincing Lane London EC3R 7BB

Director Name	Mrs Dawn Hanlon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Havelock Road Hastings East Sussex TN34 1BP

Director Name	Mrs Laura Jane Madgwick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Havelock Road Hastings East Sussex TN34 1BP

Director Name	Mr Colin Anthony Burton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Katharines Way London E1W 1UN

Secretary Name	Mr Harbans Janagol
Status	Resigned
Appointed	29 February 2020(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 March 2022)
Role	Company Director
Correspondence Address	1-2 Minster Court (C/O Wework) 1 Mincing Lane London EC3R 7BB

Director Name	Recruitment Group Holdings Plc (Corporation)
Status	Resigned
Appointed	29 February 2020(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 February 2020)
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Contact

Website	ispinvestments.com
Telephone	020 78711500
Telephone region	London

Location

Registered Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dawn Hanlon 50.00% Ordinary
1 at £1	Justin Madgwick 50.00% Ordinary

Financials

Year	2014
Net Worth	-£171,303
Cash	£14,665
Current Liabilities	£670,412

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Charges

6 January 2014	Delivered on: 23 January 2014 Persons entitled: Isynergy People Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 January 2014	Delivered on: 9 January 2014 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge. Outstanding

6 January 2014

Delivered on: 23 January 2014
Persons entitled: Isynergy People Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

8 January 2014

Delivered on: 9 January 2014
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge.
Outstanding

Filing History

7 September 2023	Appointment of Mr Darren John Kelly as a director on 25 August 2023 (2 pages)
7 September 2023	Termination of appointment of Justin Laurence Madgwick as a director on 25 August 2023 (1 page)
21 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
7 August 2023	Company name changed rgh global services LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04 (3 pages)
28 July 2023	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
1 July 2023	Registered office address changed from International House 6th Floor 1 st. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023 (1 page)
30 December 2022	Unaudited abridged accounts made up to 30 December 2021 (7 pages)
26 August 2022	Director's details changed for Mr Justin Laurence Madgwick on 14 August 2022 (2 pages)
25 August 2022	Company name changed isp investments LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24 (3 pages)
12 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
16 March 2022	Termination of appointment of Harbans Janagol as a secretary on 3 March 2022 (1 page)
21 January 2022	Registered office address changed from 1 st. Katharines Way London E1W 1UN England to International House 6th Floor 1 st. Katharines Way London E1W 1UN on 21 January 2022 (1 page)
30 December 2021	Unaudited abridged accounts made up to 30 December 2020 (8 pages)
20 September 2021	Termination of appointment of Colin Anthony Burton as a director on 6 September 2021 (1 page)
13 September 2021	Change of details for Recruitment Group Holdings Plc as a person with significant control on 17 September 2020 (2 pages)
10 September 2021	Notification of Recruitment Group Holdings Plc as a person with significant control on 17 August 2020 (1 page)
10 September 2021	Cessation of Conrad Simon Swailes as a person with significant control on 17 September 2020 (1 page)
10 September 2021	Cessation of Justin Laurence Madgwick as a person with significant control on 17 September 2020 (1 page)
19 August 2021	Notification of Conrad Swailes as a person with significant control on 17 September 2020 (2 pages)
19 August 2021	Cessation of Patrick Anthony Hanlon as a person with significant control on 17 September 2020 (1 page)
19 August 2021	Cessation of Dawn Hanlon as a person with significant control on 17 September 2020 (1 page)
19 August 2021	Cessation of Colin Anthony Burton as a person with significant control on 17 September 2020 (1 page)
19 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
19 August 2021	Second filing of Confirmation Statement dated 7 August 2020 (3 pages)
8 February 2021	Registered office address changed from 1-2 Minster Court (C/O Wework) 1 Mincing Lane London EC3R 7BB England to 1 st. Katharines Way London E1W 1UN on 8 February 2021 (1 page)
18 September 2020	Confirmation statement made on 7 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021 (4 pages)
18 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
18 September 2020	Appointment of Rgh Group Services Ltd as a director on 17 September 2020 (2 pages)
18 September 2020	Appointment of Recruitment Group Holdings Plc as a director on 29 February 2020 (2 pages)
18 September 2020	Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 1-2 Minster Court (C/O Wework) 1 Mincing Lane London EC3R 7BB on 18 September 2020 (1 page)
18 September 2020	Termination of appointment of Recruitment Group Holdings Plc as a director on 29 February 2020 (1 page)
18 September 2020	Appointment of Mr Harbans Janagol as a secretary on 29 February 2020 (2 pages)
9 June 2020	Micro company accounts made up to 30 December 2019 (8 pages)
19 May 2020	Director's details changed for Mr Colin Anthony Burton on 15 May 2020 (2 pages)
19 May 2020	Change of details for Mr Colin Anthony Burton as a person with significant control on 15 May 2020 (2 pages)
30 October 2019	Satisfaction of charge 086421200002 in full (1 page)
27 September 2019	Accounts for a small company made up to 30 December 2018 (9 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
7 August 2019	Termination of appointment of Dawn Hanlon as a director on 7 August 2019 (1 page)
9 July 2019	Change of details for Mr Justin Laurence Madgwick as a person with significant control on 9 July 2019 (2 pages)
12 February 2019	Amended accounts for a small company made up to 31 December 2016 (7 pages)
21 January 2019	Accounts for a small company made up to 30 December 2017 (8 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
21 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
21 December 2016	Appointment of Mr Justin Laurence Madgwick as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Justin Laurence Madgwick as a director on 15 December 2016 (2 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 December 2014	Termination of appointment of Laura Jane Madgwick as a director on 26 November 2014 (1 page)
5 December 2014	Termination of appointment of Laura Jane Madgwick as a director on 26 November 2014 (1 page)
26 November 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
26 November 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Director's details changed for Mrs Laura Jane Madgwick on 7 August 2014 (2 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Director's details changed for Mr Colin Anthony Burton on 7 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Colin Anthony Burton on 7 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Colin Anthony Burton on 7 August 2014 (2 pages)
2 September 2014	Director's details changed for Mrs Laura Jane Madgwick on 7 August 2014 (2 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Director's details changed for Mrs Laura Jane Madgwick on 7 August 2014 (2 pages)
23 January 2014	Registration of charge 086421200002 (23 pages)
23 January 2014	Registration of charge 086421200002 (23 pages)
9 January 2014	Registration of charge 086421200001 (13 pages)
9 January 2014	Registration of charge 086421200001 (13 pages)
20 December 2013	Appointment of Mr Colin Anthony Burton as a director (2 pages)
20 December 2013	Appointment of Mr Colin Anthony Burton as a director (2 pages)
27 November 2013	Appointment of Mrs Laura Jane Madgwick as a director (2 pages)
27 November 2013	Appointment of Mrs Laura Jane Madgwick as a director (2 pages)
7 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)