CROWN AGENTS LIMITED

Overview

Company Name	CROWN AGENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03259922
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1996

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 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is CROWN AGENTS LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of CROWN AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED	Oct 07, 1996	Oct 07, 1996

What are the latest accounts for CROWN AGENTS LIMITED?

Next Accounts
Overdue	Yes
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 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	Yes

What are the latest filings for CROWN AGENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Progress report in a winding up by the court	37 pages	WU07

Feb 10, 2025	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 10, 2025	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 11, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Aug 29, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Aug 29, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Aug 27, 2024	Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Aug 27, 2024	3 pages	AD01

Aug 08, 2024	Appointment of a liquidator	3 pages	WU04

Aug 08, 2024	Order of court to wind up	3 pages	COCOMP

Jun 27, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Apr 30, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Registration of charge 032599220004, created on Mar 21, 2024	51 pages	MR01

Mar 15, 2024	Termination of appointment of Ian Herbert Greer Malcomson as a secretary on Sep 29, 2023	1 pages	TM02

Oct 26, 2023	Termination of appointment of Ian Herbert Greer Malcomson as a director on Sep 29, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Ms Maureen Simuyandi as a director on May 18, 2023	2 pages	AP01

Apr 28, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Group of companies' accounts made up to Jun 30, 2022	65 pages	AA

Sep 26, 2022	Termination of appointment of Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on Sep 20, 2022	1 pages	TM01

Apr 29, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Group of companies' accounts made up to Jun 30, 2021	62 pages	AA

Dec 21, 2021	Registration of charge 032599220003, created on Dec 16, 2021	38 pages	MR01

Apr 22, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Appointment of Mr David Muraguri Muriithi as a director on Apr 01, 2021	2 pages	AP01

Feb 22, 2021	Appointment of Mr Jonathan James O’Grady Cameron as a director on Jan 18, 2021	2 pages	AP01

Feb 03, 2021	Termination of appointment of Marie Rita Staunton as a director on Dec 01, 2020	1 pages	TM01

View All Filings

Who are the officers of CROWN AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Jonathan James O'Grady London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	Jan 18, 2021		Director	London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	England	British,Australian	1961-10	76256470002
DALTON, Ian Mark London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	May 06, 2016		Director	London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	England	British	1964-1	207972350001
DRAKE, Fergus John London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	Oct 01, 2017		Director	London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	England	British	1974-2	238538400001
MURIITHI, David Muraguri London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	Apr 01, 2021		Director	London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	Kenya	Kenyan	1963-10	281961320001
RICHARDSON, David Gordon London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	Nov 11, 2014		Director	London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	England	British	1961-8	192975460001
SIMUYANDI, Maureen London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	May 18, 2023		Director	London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd The Shard 32	Zambia	Zambian	1964-5	309766350001
DRABBLE, Maxine Frances St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Sep 02, 2013	Oct 28, 2016	Secretary	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey				181002370001
HALE, Lynn St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Jul 02, 2002	Sep 02, 2013	Secretary	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey		British		83158220001
KENT, Heather Ann 23a Boscombe Road KT4 8PJ Worcester Park Surrey	Apr 01, 1998	Jul 02, 2002	Secretary	23a Boscombe Road KT4 8PJ Worcester Park Surrey		British		8811490003
MALCOMSON, Ian Herbert Greer 110 Southwark Street SE1 0SU London Blue Fin Building England	Jun 06, 2018	Sep 29, 2023	Secretary	110 Southwark Street SE1 0SU London Blue Fin Building England				252732170001
MOHAN, Francesca 110 Southwark Street SE1 0SU London Blue Fin Building England	Oct 28, 2016	Apr 30, 2018	Secretary	110 Southwark Street SE1 0SU London Blue Fin Building England				217487220001
TITE, Christopher Charles 27 Hotham Road SW15 1QL London	Oct 07, 1996	Mar 21, 1997	Secretary	27 Hotham Road SW15 1QL London		British		37587200002
WHITE, Keith George 8 Lymbourne Close Belmont SM2 6DX Sutton Surrey	Mar 21, 1997	Apr 01, 1998	Secretary	8 Lymbourne Close Belmont SM2 6DX Sutton Surrey		British		8188180001
ANDREWES, John David 8 Murray Road Wimbledon SW19 4PB London	Mar 21, 1997	May 22, 2001	Director	8 Murray Road Wimbledon SW19 4PB London		British	1937-11	24097580001
BATCHELOR, Paul Anthony St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Dec 16, 2006	Jun 30, 2015	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	England	British	1946-7	14305820001
BERRY, Peter Fremantle 58 Pyrland Road N5 2JD London	Mar 21, 1997	Apr 30, 2007	Director	58 Pyrland Road N5 2JD London	England	British	1944-5	8806970001
BORDEN, Jennifer Edith St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Jun 01, 1998	Dec 19, 2012	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	England	British	1949-1	53499170001
COOK, Donald Frederick 6 Grenville Place 3 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 21, 1997	Jun 30, 2008	Director	6 Grenville Place 3 Woodfield Lane KT21 2BQ Ashtead Surrey	England	British	1948-4	17733260004
COVENEY, Ken St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Apr 16, 2012	Jun 10, 2016	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	England	Irish	1969-11	168755720001
ESSEX, David Anthony Dampier 7 Crescent Road SW20 8EY London	Jan 01, 2001	Mar 09, 2003	Director	7 Crescent Road SW20 8EY London	England	British	1946-5	50916380001
GARVEY, John 95 Iverna Court Kensington W8 6TU London	Jul 30, 2002	May 31, 2005	Director	95 Iverna Court Kensington W8 6TU London	United Kingdom	British	1948-5	83781000001
GRIMSHAW, Kenneth Drumond 26c Hillyard Street SW9 0NL London	Oct 07, 1996	Mar 21, 1997	Director	26c Hillyard Street SW9 0NL London		British	1950-10	78526180001
HOPCROFT, Garry John St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	May 01, 2006	Dec 31, 2012	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	United Kingdom	British	1949-10	76378580004
IRETON, Barrie Rowland 11 Eynella Road Dulwich SE22 8XF London	Mar 12, 1997	Mar 21, 1997	Director	11 Eynella Road Dulwich SE22 8XF London		British	1944-1	52145380001
JAGGER, Terence St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Mar 07, 2011	Oct 01, 2014	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	England	British	1956-10	127304540001
JONES, Simon Robert 110 Southwark Street SE1 0SU London Blue Fin Building England	Oct 14, 2016	Mar 01, 2018	Director	110 Southwark Street SE1 0SU London Blue Fin Building England	England	British	1965-10	215895960001
JONES, Simon Francis St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Dec 01, 2003	Dec 31, 2011	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	England	British	1962-2	175744530001
MALCOMSON, Ian Herbert Greer 110 Southwark Street SE1 0SU London Blue Fin Building England	Mar 01, 2018	Sep 29, 2023	Director	110 Southwark Street SE1 0SU London Blue Fin Building England	United Kingdom	British	1978-7	184753490001
MANNING, Richard Guy Moberley 13 Trystings Close Claygate KT10 0TF Esher Surrey	Oct 07, 1996	Mar 21, 1997	Director	13 Trystings Close Claygate KT10 0TF Esher Surrey	United Kingdom	British	1943-10	49624540001
MASTERS, Christopher St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Oct 03, 2005	Apr 27, 2016	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	Scotland	British	1947-5	9509720001
MCMENAMIN, Derek Neil St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	May 25, 2011	Jul 23, 2014	Director	St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey	England	British	1955-7	160544740001
NEVILLE-ROLFE DBE CMG, Lucy Jeanne, Baroness 110 Southwark Street SE1 0SU London Blue Fin Building England	Dec 01, 2020	Sep 20, 2022	Director	110 Southwark Street SE1 0SU London Blue Fin Building England	England	British	1953-1	277495350001
OXFORD, Anthony Howard Honeythorne Mells BA11 3QN Frome Somerset	Mar 21, 1997	Mar 31, 2005	Director	Honeythorne Mells BA11 3QN Frome Somerset		British	1946-12	27540690002
PEMBERTON-PIGOTT, Jason Hugh 21 Rowan Road W6 7DT London	Mar 21, 1997	Oct 31, 2001	Director	21 Rowan Road W6 7DT London		British	1948-9	49614870001
PHILLIPS, David Whitelands Lodge Mill Hill TN8 5DB Edenbridge Kent	Mar 21, 1997	Jul 23, 2007	Director	Whitelands Lodge Mill Hill TN8 5DB Edenbridge Kent		British	1949-1	38684560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN AGENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Crown Agents Foundation

Apr 06, 2016

St. Nicholas Road

SM1 1EL Sutton

St. Nicholas House

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03251167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Crown Agents Foundation

Apr 06, 2016

110 Southwark Street

SE1 0SU London

Blue Fin Building

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Acts 1985-2006
Place Registered	England And Wales
Registration Number	03251167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CROWN AGENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2024	Petition date
Aug 01, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Robert Goodhew The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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