THE CROWN AGENTS FOUNDATION
Active - Accounts Filed
General Information
NAME
THE CROWN AGENTS FOUNDATION
COMPANY NUMBER
03251167
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/1996
(28 years and 3 months old)
WEBSITE
http://crownagents.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Telephone: 02039404000
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 39404000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CROWN AGENTS FOUNDATION | Active - Accounts Filed | View Report |
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| CAIPA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Jonathan James O'grady Cameron (907625647) Appointed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CROWN AGENTS FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CROWN AGENTS FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CROWN AGENTS FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/03/1997 - Present (27 years and 8 months) Secretary: 12/09/1996 - Present (28 years and 3 months) Born in Oct 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 33 |
View Report |
|
16/12/2006 - Present (17 years and 11 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
02/06/2010 - Present (14 years and 6 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 8 Past: 53 |
View Report |
|
02/06/2010 - Present (14 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CROWN AGENTS FOUNDATION | Active - Accounts Filed | View Report |
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| CAIPA LTD | Active - Accounts Filed | View Report |
| CROWN AGENTS SERVICES LIMITED | In Liquidation | View Report |
| FOUR MILLBANK HOLDINGS LIMITED | Dormant | View Report |
| FOUR MILLBANK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| GREAT PETER NOMINEES LIMITED | Dormant | View Report |
| SOLOMON & COMPANY (ST HELENA) PLC | Active - Accounts Filed | View Report |
| GREENSHIELDS COWIE & CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Jonathan James O'grady Cameron (907625647) Appointed |
| 02/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Lucy Jeanne Neville-Rolfe Dbe Cmg (927749535) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Lucy Jeanne Neville-Rolfe Dbe Cmg (927749535) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | Jennifer Edith Borden (905349917) has left the board |
| 18/08/2020 | Mary Margaret Reilly (917638962) has left the board |
| 27/04/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | Francesca Mohan (922299105) has left the board |
| 11/11/2017 | New Accounts filed |
| 08/11/2017 | New Board Member David Gordon Richardson (923981293) Appointed |
| 07/11/2017 | Caroline Mary Nursey (915248354) has left the board |
| 07/11/2017 | Francis Ian Sumner (902339595) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Paul Rupert Judge (903301575) has left the board |
| 27/09/2017 | Change in Reg. Office |
| 25/01/2017 | Maxine Frances Drabble (918099774) has left the board |
| 25/01/2017 | New Company Secretary Francesca Mohan (922299105) Appointed |
| 18/09/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 06/05/2016 | Christopher Masters (900950972) has left the board |
| 08/10/2015 | New Board Member Marie Rita Staunton (920154587) Appointed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 15/04/2014 | Francis James Griffiths (903115796) has left the board |
| 02/10/2013 | New Annual Return filed |
| 05/09/2013 | Lynn Hale (908315822) has left the board |
| 05/09/2013 | New Company Secretary Maxine Frances Drabble (918099774) Appointed |
| 22/05/2013 | Terence Jagger (912730454) has left the board |
| 09/05/2013 | Mary Margaret Reilly (917785588) has left the board |
| 09/05/2013 | New Board Member Mary Margaret Reilly (917638962) Appointed |
| 08/05/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Mary Margaret Reilly (917785588) Appointed |
| 30/04/2013 | Nigel Landsbrough Platts (909238615) has left the board |
| 27/11/2012 | Chandrashekhar Krishnan (910816334) has left the board |
| 27/11/2012 | Ransford Smith (913089916) has left the board |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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