CROWN AGENTS LIMITED
In Liquidation
General Information
NAME
CROWN AGENTS LIMITED
COMPANY NUMBER
03259922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/10/1996
(28 years and 2 months old)
WEBSITE
www.crownagents.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
07/10/1996
01/10/2013
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
LONDON
SE1 9SG
Telephone: 02039404000
TPS: No
Blue Fin Building
110 Southwark Street
London
SE1 0SU
Telephone: 39404000
c/o Kroll Advisory Ltd The Shard
London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (918475349) has left the board |
| 07/06/2023 | New Board Member Maureen Simuyandi (930976635) Appointed |
Credit Risk Overview
Want to learn more about CROWN AGENTS LIMITED?
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 CROWN AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN AGENTS LIMITED?
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 |
|---|---|---|---|---|
|
11/11/2014 - Present (10 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 17 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (918475349) has left the board |
| 07/06/2023 | New Board Member Maureen Simuyandi (930976635) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | Lucy Jeanne Neville-Rolfe Dbe Cmg (927749535) has left the board |
| 04/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member David Muraguri Muriithi (928196132) Appointed |
| 03/03/2021 | New Board Member Jonathan James O'grady Cameron (907625647) Appointed |
| 24/02/2021 | New Board Member Jonathan James Ogrady Cameron (927998865) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Company Secretary Ian Herbert Greer Malcomson (925273217) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Francesca Mohan (921748722) has left the board |
| 22/03/2018 | Simon Robert Jones (921589596) has left the board |
| 22/03/2018 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 07/11/2017 | New Board Member Fergus John Drake (923853840) Appointed |
| 07/11/2017 | Mary Margaret Reilly (917638962) has left the board |
| 07/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 04/11/2016 | Maxine Frances Drabble (918100237) has left the board |
| 04/11/2016 | New Company Secretary Francesca Mohan (921748722) Appointed |
| 18/10/2016 | Nicholas Philip Stone (920899917) has left the board |
| 18/10/2016 | New Board Member Simon Robert Jones (921589596) Appointed |
| 23/06/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Nicholas Philip Stone (920899917) Appointed |
| 15/06/2016 | Ken Coveney (916875572) has left the board |
| 12/05/2016 | New Board Member Ian Mark Dalton (920797235) Appointed |
| 06/05/2016 | Christopher Masters (900950972) has left the board |
| 26/04/2016 | New Annual Return filed |
| 03/07/2015 | Paul Anthony Batchelor (901430582) has left the board |
| 03/07/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 04/03/2015 | Stephen Richard Leslie Ramsey (912056621) has left the board |
| 28/11/2014 | New Board Member David Gordon Richardson (919297546) Appointed |
| 16/10/2014 | Terence Jagger (912730454) has left the board |
| 18/08/2014 | New Accounts filed |
| 04/08/2014 | Derek Neil McMenamin (916054474) has left the board |
| 16/05/2014 | New Annual Return filed |
| 07/02/2014 | Stephen John Taylor (909568139) has left the board |
| 05/09/2013 | Lynn Hale (908315822) has left the board |
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