Company Information for CROWN AGENTS SERVICES LIMITED
BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
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Company Registration Number
01159793
Private Limited Company
Liquidation |
Company Name | |
---|---|
CROWN AGENTS SERVICES LIMITED | |
Legal Registered Office | |
BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Other companies in SM1 | |
Company Number | 01159793 | |
---|---|---|
Company ID Number | 01159793 | |
Date formed | 1974-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 15:57:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROWN AGENTS SERVICES (INDIA) PRIVATE LIMITED | 615- 616 INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI Delhi 110019 | STRIKE OFF | Company formed on the 1996-09-26 | |
CROWN AGENTS SERVICES LIMITED | MIDDLE ROAD Singapore 188994 | Dissolved | Company formed on the 2008-09-09 | |
CROWN AGENTS SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN HERBERT GREER MALCOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ROBERT JONES |
Director | ||
JANE ELIZABETH POWNEY |
Company Secretary | ||
FRANCESCA MOHAN |
Company Secretary | ||
MAXINE FRANCES DRABBLE |
Company Secretary | ||
MAXINE FRANCES DRABBLE |
Director | ||
NICHOLAS PHILIP STONE |
Director | ||
KEN COVENEY |
Director | ||
MULENGA MULEBA |
Director | ||
TERENCE JAGGER |
Director | ||
LYNN HALE |
Company Secretary | ||
GARRY JOHN HOPCROFT |
Director | ||
TREVOR RAYMOND NIVEN |
Director | ||
SIMON FRANCIS JONES |
Director | ||
KEITH GEORGE WHITE |
Director | ||
DAVID GEORGE JAMIESON |
Director | ||
HEATHER ANN KENT |
Company Secretary | ||
PETER FREMANTLE BERRY |
Director | ||
GRAHAM RONALD GODLEY |
Director | ||
RACHEL ELIZABETH WARREN |
Director | ||
LINDA JOY KNAPTON |
Director | ||
MARK ROY HUGHES |
Director | ||
AUBREY MARTIN SLATER |
Director | ||
DEREK VICTOR MOULE |
Director | ||
HENRY DALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAIPA LTD | Director | 2018-04-30 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
FOUR MILLBANK NOMINEES LIMITED | Director | 2018-03-01 | CURRENT | 1963-06-11 | Active - Proposal to Strike off | |
FOUR MILLBANK INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 1963-12-10 | Active | |
FOUR MILLBANK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1971-12-31 | Active - Proposal to Strike off | |
CROWN AGENTS LIMITED | Director | 2018-03-01 | CURRENT | 1996-10-07 | Liquidation | |
PTG STATESMAN TRAVEL LIMITED | Director | 2018-03-01 | CURRENT | 1986-01-29 | Active - Proposal to Strike off | |
BURFORD RESIDENTS LIMITED | Director | 2014-02-02 | CURRENT | 2006-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Crown Agents Limited as a person with significant control on 2017-09-25 | |
TM02 | Termination of appointment of Jane Elizabeth Powney on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR IAN HERBERT GREER MALCOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT JONES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP03 | Appointment of Ms Jane Elizabeth Powney as company secretary on 2017-04-24 | |
TM02 | Termination of appointment of Francesca Mohan on 2017-04-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/16 | |
AP03 | Appointment of Mrs Francesca Mohan as company secretary on 2016-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE FRANCES DRABBLE | |
TM02 | Termination of appointment of Maxine Frances Drabble on 2016-10-28 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP STONE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MULENGA MULEBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER | |
AP01 | DIRECTOR APPOINTED MISS MAXINE FRANCES DRABBLE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN HALE | |
AR01 | 26/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HOPCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 26/04/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAGGER | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS JONES | |
AR01 | 26/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MULENGA MULEBA | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND NIVEN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPCROFT / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID GEORGE JAMIESON LOGGED FORM | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
Winding-Up Orders | 2024-09-25 |
Petitions to Wind Up (Companies) | 2024-09-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN AGENTS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CROWN AGENTS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |