CA
CROWN AGENTS LIMITED
LiquidationCompany number 03259922
London · Incorporated 7 October 1996
C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
Management consultancy activities other than financial management · SIC 70229
Other service activities n.e.c. · SIC 96090
Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue
Company history
Previous company names
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED · 7 October 1996 – 1 October 2013
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
30 June 2022
Next due
27 September 2024
Overdue by 25 months
Confirmation statement
Overdue
Last filed
17 April 2024
Next due
1 May 2025
Overdue by 17 months
Financial snapshot
Last accounts type
Group
Period end
30 June 2022
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
SM
SIMUYANDI, Maureen
Director
18 May 2023
MD
MURIITHI, David Muraguri
Director
1 April 2021
CJ
CAMERON, Jonathan James O'Grady
Director
18 January 2021
DF
DRAKE, Fergus John
Director
1 October 2017
DI
DALTON, Ian Mark
Director
6 May 2016
RD
RICHARDSON, David Gordon
Director
11 November 2014
ND
NEVILLE-ROLFE DBE CMG, Lucy Jeanne, Baroness
Director
· Resigned
1 December 2020
MI
MALCOMSON, Ian Herbert Greer
Secretary
· Resigned
6 June 2018
MI
MALCOMSON, Ian Herbert Greer
Director
· Resigned
1 March 2018
MF
MOHAN, Francesca
Secretary
· Resigned
28 October 2016
JS
JONES, Simon Robert
Director
· Resigned
14 October 2016
SN
STONE, Nicholas Philip
Director
· Resigned
10 June 2016
DM
DRABBLE, Maxine Frances
Secretary
· Resigned
2 September 2013
RM
REILLY, Mary Margaret
Director
· Resigned
27 February 2013
SM
STAUNTON, Marie Rita
Director
· Resigned
1 January 2013
CK
COVENEY, Ken
Director
· Resigned
16 April 2012
MD
MCMENAMIN, Derek Neil
Director
· Resigned
25 May 2011
JT
JAGGER, Terence
Director
· Resigned
7 March 2011
RS
RAMSEY, Stephen Richard Leslie
Director
· Resigned
1 May 2008
BP
BATCHELOR, Paul Anthony
Director
· Resigned
16 December 2006
HG
HOPCROFT, Garry John
Director
· Resigned
1 May 2006
MC
MASTERS, Christopher
Director
· Resigned
3 October 2005
TS
TAYLOR, Stephen John
Director
· Resigned
2 February 2004
JS
JONES, Simon Francis
Director
· Resigned
1 December 2003
PN
PLATTS, Nigel Landsbrough
Director
· Resigned
22 August 2003
GJ
GARVEY, John
Director
· Resigned
30 July 2002
HL
HALE, Lynn
Secretary
· Resigned
2 July 2002
ED
ESSEX, David Anthony Dampier
Director
· Resigned
1 January 2001
BJ
BORDEN, Jennifer Edith
Director
· Resigned
1 June 1998
KH
KENT, Heather Ann
Secretary
· Resigned
1 April 1998
WK
WHITE, Keith George
Secretary
· Resigned
21 March 1997
AJ
ANDREWES, John David
Director
· Resigned
21 March 1997
BP
BERRY, Peter Fremantle
Director
· Resigned
21 March 1997
CD
COOK, Donald Frederick
Director
· Resigned
21 March 1997
OA
OXFORD, Anthony Howard
Director
· Resigned
21 March 1997
PJ
PEMBERTON-PIGOTT, Jason Hugh
Director
· Resigned
21 March 1997
PD
PHILLIPS, David
Director
· Resigned
21 March 1997
PD
PROBERT, David Henry
Director
· Resigned
21 March 1997
SA
SLATER, Aubrey Martin
Director
· Resigned
21 March 1997
SF
SUMNER, Francis Ian
Director
· Resigned
21 March 1997
WK
WHITE, Keith George
Director
· Resigned
21 March 1997
WR
WIGGS, Roger Sydney William Hale
Director
· Resigned
21 March 1997
IB
IRETON, Barrie Rowland
Director
· Resigned
12 March 1997
TC
TITE, Christopher Charles
Secretary
· Resigned
7 October 1996
GK
GRIMSHAW, Kenneth Drumond
Director
· Resigned
7 October 1996
MR
MANNING, Richard Guy Moberley
Director
· Resigned
7 October 1996
Persons with significant control
PS
The Crown Agents Foundation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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