-
CROWN AGENTS LIMITED - Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Company Information
- Company registration number
- 03259922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blue Fin Building
- 110 Southwark Street
- London
- SE1 0SU
- England Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England UK
Management
- Managing Directors
- DALTON, Ian Mark
- DRAKE, Fergus John
- MALCOMSON, Ian Herbert Greer
- NEVILLE-ROLFE DBE CMG, Lucy Jeanne, Baroness
- RICHARDSON, David Gordon
- CAMERON, Jonathan James O'Grady
- MURIITHI, David Muraguri
- Company secretaries
- MALCOMSON, Ian Herbert Greer
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-07
- Age Of Company 1996-10-07 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800RHZ4FFWHRZA455
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
-
CROWN AGENTS LIMITED Company Description
- CROWN AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03259922. Its current trading status is "live". It was registered 1996-10-07. It was previously called THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Blue Fin Building .
Get CROWN AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crown Agents Limited - Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
- 1996-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROWN AGENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
-
confirmation-statement-with-no-updates (2021-04-22) - CS01
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-11-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
-
accounts-with-accounts-type-group (2020-04-07) - AA
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-02) - MR04
-
change-account-reference-date-company-previous-extended (2019-09-27) - AA01
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
-
cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-21) - AP03
-
change-to-a-person-with-significant-control (2018-06-14) - PSC05
-
accounts-with-accounts-type-group (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
accounts-with-accounts-type-group (2017-11-02) - AA
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
-
accounts-with-accounts-type-group (2016-06-17) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
accounts-with-accounts-type-group (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
termination-director-company-with-name (2014-02-05) - TM01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
resolution (2014-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-08-13) - AA
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-29) - TM01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
appoint-person-director-company-with-name (2013-03-06) - AP01
-
termination-director-company-with-name (2013-04-16) - TM01
-
accounts-with-accounts-type-group (2013-05-02) - AA
-
change-of-name-notice (2013-05-29) - CONNOT
-
resolution (2013-05-29) - RESOLUTIONS
-
termination-secretary-company-with-name (2013-09-03) - TM02
-
appoint-person-secretary-company-with-name (2013-09-03) - AP03
-
certificate-change-of-name-company (2013-10-01) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
accounts-with-accounts-type-group (2012-05-15) - AA
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
second-filing-of-form-with-form-type (2012-03-08) - RP04
-
termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
termination-director-company-with-name (2011-03-18) - TM01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
accounts-with-accounts-type-group (2011-06-02) - AA
-
memorandum-articles (2011-06-15) - MEM/ARTS
-
termination-director-company-with-name (2011-06-13) - TM01
-
resolution (2011-06-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-06-03) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
-
legacy (2009-05-05) - 363a
-
accounts-with-accounts-type-group (2009-05-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288c
-
legacy (2008-07-11) - 288b
-
accounts-with-accounts-type-group (2008-06-06) - AA
-
legacy (2008-05-13) - 288a
-
legacy (2008-05-06) - 363a
-
legacy (2008-05-06) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288a
-
legacy (2007-04-28) - 288c
-
legacy (2007-05-21) - 363s
-
legacy (2007-05-21) - 288b
-
legacy (2007-07-30) - 288b
-
accounts-with-accounts-type-group (2007-05-25) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-25) - AA
-
legacy (2006-05-19) - 363s
-
legacy (2006-05-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 288b
-
legacy (2005-05-16) - 363s
-
accounts-with-accounts-type-group (2005-04-29) - AA
-
legacy (2005-10-18) - 288a
-
legacy (2005-11-17) - 288b
-
legacy (2005-06-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 363s
-
accounts-with-accounts-type-group (2004-05-10) - AA
-
legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288b
-
legacy (2003-04-26) - 363s
-
auditors-resignation-company (2003-01-30) - AUD
-
legacy (2003-09-15) - 288a
-
legacy (2003-12-18) - 288a
-
accounts-with-accounts-type-group (2003-04-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 288c
-
legacy (2002-08-17) - 288a
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-19) - 288b
-
accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-04-25) - 363s
-
legacy (2002-03-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
accounts-with-accounts-type-full-group (2001-05-30) - AA
-
legacy (2001-05-10) - 363s
-
legacy (2001-11-05) - 288b
-
legacy (2001-06-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 288b
-
legacy (2000-05-17) - 363s
-
accounts-with-accounts-type-full-group (2000-05-09) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-12) - AA
-
legacy (1999-04-29) - 363a
keyboard_arrow_right 1998
-
resolution (1998-03-02) - RESOLUTIONS
-
memorandum-articles (1998-03-02) - MEM/ARTS
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
accounts-with-accounts-type-full-group (1998-06-09) - AA
-
legacy (1998-06-18) - 288a
-
auditors-resignation-company (1998-09-14) - AUD
-
legacy (1998-05-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 225
-
resolution (1997-02-26) - RESOLUTIONS
-
resolution (1997-03-14) - RESOLUTIONS
-
legacy (1997-04-03) - 287
-
legacy (1997-04-03) - 288b
-
legacy (1997-04-03) - 288a
-
legacy (1997-04-09) - 288a
-
legacy (1997-04-16) - 288a
-
legacy (1997-04-23) - 88(2)R
-
legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
-
incorporation-company (1996-10-07) - NEWINC