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Crown Agents Services Limited LONDON

Founded in 1974, Crown Agents Services, classified under reg no. 01159793 is an active company. Currently registered at Blue Fin Building SE1 0SU, London the company has been in the business for fifty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Elizabeth M., appointed on 26 October 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crown Agents Services Limited Address / Contact

Office Address Blue Fin Building
Office Address2 110 Southwark Street
Town London
Post code SE1 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01159793
Date of Incorporation Mon, 11th Feb 1974
Industry Activities of extraterritorial organizations and bodies
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 50 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 26 October 2023

Ian M.

Position: Director

Appointed: 01 March 2018

Resigned: 26 October 2023

Jane P.

Position: Secretary

Appointed: 24 April 2017

Resigned: 28 February 2018

Francesca M.

Position: Secretary

Appointed: 28 October 2016

Resigned: 24 April 2017

Simon J.

Position: Director

Appointed: 26 September 2016

Resigned: 01 March 2018

Nicholas S.

Position: Director

Appointed: 10 June 2016

Resigned: 26 September 2016

Maxine D.

Position: Director

Appointed: 01 October 2014

Resigned: 28 October 2016

Maxine D.

Position: Secretary

Appointed: 02 September 2013

Resigned: 28 October 2016

Ken C.

Position: Director

Appointed: 22 May 2012

Resigned: 10 June 2016

Terence J.

Position: Director

Appointed: 30 March 2011

Resigned: 01 October 2014

Simon J.

Position: Director

Appointed: 30 March 2011

Resigned: 31 December 2011

Mulenga M.

Position: Director

Appointed: 24 September 2010

Resigned: 19 February 2015

Lynn H.

Position: Secretary

Appointed: 02 July 2002

Resigned: 02 September 2013

Trevor N.

Position: Director

Appointed: 01 May 2002

Resigned: 31 December 2012

Keith W.

Position: Director

Appointed: 01 May 2002

Resigned: 28 February 2011

Garry H.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2012

Linda K.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2001

Rachel W.

Position: Director

Appointed: 01 October 1999

Resigned: 01 May 2002

Mark H.

Position: Director

Appointed: 25 October 1995

Resigned: 01 October 1999

Graham G.

Position: Director

Appointed: 02 August 1995

Resigned: 01 May 2002

Derek M.

Position: Director

Appointed: 26 April 1991

Resigned: 19 October 1995

David J.

Position: Director

Appointed: 26 April 1991

Resigned: 30 April 2009

Aubrey S.

Position: Director

Appointed: 26 April 1991

Resigned: 01 October 1999

Peter B.

Position: Director

Appointed: 26 April 1991

Resigned: 01 May 2002

Henry D.

Position: Director

Appointed: 26 April 1991

Resigned: 31 December 1994

Heather K.

Position: Secretary

Appointed: 26 April 1991

Resigned: 02 July 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Crown Agents Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crown Agents Limited

Blue Fin Building 110 Southwark Street, London, Surrey, SE1 0SU, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 03259922
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 5th, April 2023 		Free Download (14 pages)

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