CROWN AGENTS INTERNATIONAL DEVELOPMENT
Overview
| Company Name | CROWN AGENTS INTERNATIONAL DEVELOPMENT |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 12599517 |
| 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 INTERNATIONAL DEVELOPMENT?
- Foreign affairs (84210) / Public administration and defence; compulsory social security
Where is CROWN AGENTS INTERNATIONAL DEVELOPMENT located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN AGENTS INTERNATIONAL DEVELOPMENT?
| 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 INTERNATIONAL DEVELOPMENT?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2025 |
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | Yes |
What are the latest filings for CROWN AGENTS INTERNATIONAL DEVELOPMENT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU England to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 24, 2025 | 3 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fergus John Drake as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Herbert Greer Malcomson as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Nicholas Ash as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie Rita Staunton as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Crown Agents Hq Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU on Jul 06, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jennifer Edith Borden as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2021 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of CROWN AGENTS INTERNATIONAL DEVELOPMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASH, Timothy Nicholas | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 267135930001 | |||||
| BORDEN, Jennifer Edith | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 53499170004 | |||||
| REILLY, Mary Margaret | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | Irish | 269631750001 | |||||
| DRAKE, Fergus John | Director | Blue Fin Building 110 Southwark Street SE1 0SU London Crown Agents England | United Kingdom | British | 269631760001 | |||||
| MALCOMSON, Ian Herbert Greer | Director | Blue Fin Building 110 Southwark Street SE1 0SU London Crown Agents England | United Kingdom | British | 184753490001 | |||||
| STAUNTON, Marie Rita | Director | Blue Fin Building 110 Southwark Street SE1 0SU London Crown Agents England | United Kingdom | British | 301389230002 |
Who are the persons with significant control of CROWN AGENTS INTERNATIONAL DEVELOPMENT?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crown Agents Limited | May 13, 2020 | 110 Southwark Street SE1 0SU London Blue Fin Building | No | ||||
| |||||||
Natures of Control
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Does CROWN AGENTS INTERNATIONAL DEVELOPMENT have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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