General information

Name:

Crown Agents Ltd

Office Address:

Blue Fin Building 110 Southwark Street SE1 0SU London

Number: 03259922

Incorporation date: 1996-10-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crown Agents Limited was set up as Private Limited Company, that is registered in Blue Fin Building, 110 Southwark Street, London. The office's zip code is SE1 0SU. The company has been in existence since 1996. The firm's Companies House Registration Number is 03259922. It is recognized under the name of Crown Agents Limited. However, the firm also was listed as The Crown Agents For Oversea Governments And Administrations up till the name got changed eleven years from now. The firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The firm's latest filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was released on Mon, 17th Apr 2023.

Considering the firm's constant expansion, it became vital to choose other directors, among others: Maureen S., David M., Jonathan C. who have been supporting each other for one year to fulfil their statutory duties for this specific firm.

  • Previous company's names
  • Crown Agents Limited 2013-10-01
  • The Crown Agents For Oversea Governments And Administrations Limited 1996-10-07

Company staff

Maureen S.

Role: Director

Appointed: 18 May 2023

Latest update: 22 April 2024

David M.

Role: Director

Appointed: 01 April 2021

Latest update: 22 April 2024

Jonathan C.

Role: Director

Appointed: 18 January 2021

Latest update: 22 April 2024

Fergus D.

Role: Director

Appointed: 01 October 2017

Latest update: 22 April 2024

Ian D.

Role: Director

Appointed: 06 May 2016

Latest update: 22 April 2024

David R.

Role: Director

Appointed: 11 November 2014

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Crown Agents Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 Southwark Street, SE1 0SU and was registered as a PSC under the reg no 03251167.

The Crown Agents Foundation
Address: Blue Fin Building 110 Southwark Street, London, SE1 0SU, England
Legal authority Companies Acts 1985-2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 03251167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Crown Agents Foundation
Address: St. Nicholas House St. Nicholas Road, Sutton, SM1 1EL, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 03251167
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/06/30 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (65 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 96090 : Other service activities not elsewhere classified
27
Company Age

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