Crown Agents Services Limited

General information

Name:

Crown Agents Services Ltd

Office Address:

Blue Fin Building 110 Southwark Street SE1 0SU London

Number: 01159793

Incorporation date: 1974-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1974 signifies the start of Crown Agents Services Limited, the firm that is situated at Blue Fin Building, 110 Southwark Street in London. This means it's been fifty years Crown Agents Services has existed in the business, as it was created on 1974-02-11. Its Companies House Reg No. is 01159793 and its postal code is SE1 0SU. The firm's SIC and NACE codes are 99000 and their NACE code stands for Activities of extraterritorial organizations and bodies. 30th June 2022 is the last time the company accounts were filed.

Elizabeth M. is the following enterprise's single director, who was assigned to lead the company in 2023. Since 2018 Ian M., had been functioning as a director for the company until the resignation in 2023. What is more another director, including Simon J. resigned in March 2018.

The companies that control this firm include: Crown Agents Limited 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, Surrey and was registered as a PSC under the registration number 03259922.

Company staff

Elizabeth M.

Role: Director

Appointed: 26 October 2023

Latest update: 17 March 2024

People with significant control

Crown Agents Limited
Address: 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:
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 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

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

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
50
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