CROWN AGENTS SERVICES LIMITED
Overview
| Company Name | CROWN AGENTS SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01159793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROWN AGENTS SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is CROWN AGENTS SERVICES LIMITED located?
| Registered Office Address | Blue Fin Building 110 Southwark Street SE1 0SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN AGENTS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN AGENTS BANKING SERVICES LIMITED | Feb 11, 1974 | Feb 11, 1974 |
What are the latest accounts for CROWN AGENTS SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Sep 27, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for CROWN AGENTS SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | Yes |
What are the latest filings for CROWN AGENTS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Herbert Greer Malcomson as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Mcgilveray as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Crown Agents Limited as a person with significant control on Sep 25, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Jane Elizabeth Powney as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||
Appointment of Mr Ian Herbert Greer Malcomson as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon Robert Jones as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on Sep 25, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||
Appointment of Ms Jane Elizabeth Powney as a secretary on Apr 24, 2017 | 2 pages | AP03 | ||
Who are the officers of CROWN AGENTS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILVERAY, Elizabeth | Director | 110 Southwark Street SE1 0SU London Blue Fin Building England | England | British | 315198520001 | |||||
| DRABBLE, Maxine Frances | Secretary | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | 181003900001 | |||||||
| HALE, Lynn | Secretary | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | British | 83158220001 | ||||||
| KENT, Heather Ann | Secretary | 23a Boscombe Road KT4 8PJ Worcester Park Surrey | British | 8811490003 | ||||||
| MOHAN, Francesca | Secretary | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | 217487960001 | |||||||
| POWNEY, Jane Elizabeth | Secretary | 110 Southwark Street SE1 0SU London Blue Fin Building England | 229918350001 | |||||||
| BERRY, Peter Fremantle | Director | 58 Pyrland Road N5 2JD London | England | British | 8806970001 | |||||
| COVENEY, Ken | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | England | Irish | 168755720001 | |||||
| DALE, Henry | Director | 36 Homefield Road Chiswick W4 2LW London | British | 8806980001 | ||||||
| DRABBLE, Maxine Frances | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | England | British | 191317210001 | |||||
| GODLEY, Graham Ronald | Director | 2 St Josephs Vale Blackheath SE3 0XF London | British | 37783380001 | ||||||
| HOPCROFT, Garry John | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | United Kingdom | British | 76378580004 | |||||
| HUGHES, Mark Roy | Director | Clochemerle Merle Common Road RH8 0RP Oxted Surrey | British | 45145380001 | ||||||
| JAGGER, Terence | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | England | British | 127304540001 | |||||
| JAMIESON, David George | Director | Yewtree Cottage Whitmore Vale Road GU26 6DH Grayshott Surrey | United Kingdom | British | 8814570002 | |||||
| JONES, Simon Robert | Director | 110 Southwark Street SE1 0SU London Blue Fin Building England | England | British | 215895960001 | |||||
| JONES, Simon Francis | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | England | British | 175744530001 | |||||
| KNAPTON, Linda Joy | Director | 6 Cliffe Walk SM1 4QU Sutton Surrey | British | 66550740001 | ||||||
| MALCOMSON, Ian Herbert Greer | Director | 110 Southwark Street SE1 0SU London Blue Fin Building England | United Kingdom | British | 184753490001 | |||||
| MOULE, Derek Victor | Director | Rose Cottage London Road Sunningdale SL5 0JZ Ascot Berkshire A | British | 8812480001 | ||||||
| MULEBA, Mulenga | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | Zambia | Zambian | 155723660001 | |||||
| NIVEN, Trevor Raymond | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | United Kingdom | British | 15141850002 | |||||
| SLATER, Aubrey Martin | Director | Middle Middlecott Middlecott Chagford TQ13 8EW Newton Abbot Devon | British | 8814580002 | ||||||
| STONE, Nicholas Philip | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | England | English | 208999170001 | |||||
| WARREN, Rachel Elizabeth | Director | Flat 2 56 Queens Road Wimbledon SW19 8LR London | British | 66550840001 | ||||||
| WHITE, Keith George | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | United Kingdom | British | 8188180001 |
Who are the persons with significant control of CROWN AGENTS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Agents Limited | Apr 06, 2016 | 110 Southwark Street SE1 0SU London Blue Fin Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CROWN AGENTS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0