CROWN AGENTS LIMITED

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Key Data

Status

Liquidation

Company No.

03259922

Incorporation date

07/10/1996

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1996)

09/10/2025

Progress report in a winding up by the court

View PDF (37 pages)

10/02/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

10/02/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/08/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/08/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/08/2024

Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-08-27

View PDF (3 pages)

08/08/2024

Order of court to wind up

View PDF (3 pages)

08/08/2024

Appointment of a liquidator

View PDF (3 pages)

27/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

25/03/2024

Registration of charge 032599220004, created on 2024-03-21

View PDF (51 pages)

15/03/2024

Termination of appointment of Ian Herbert Greer Malcomson as a secretary on 2023-09-29

View PDF (1 pages)

26/10/2023

Termination of appointment of Ian Herbert Greer Malcomson as a director on 2023-09-29

View PDF (1 pages)

05/06/2023

Appointment of Ms Maureen Simuyandi as a director on 2023-05-18

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

29/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (65 pages)

26/09/2022

Termination of appointment of Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 2022-09-20

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (62 pages)

21/12/2021

Registration of charge 032599220003, created on 2021-12-16

View PDF (38 pages)

22/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Mr David Muraguri Muriithi as a director on 2021-04-01

View PDF (2 pages)

22/02/2021

Appointment of Mr Jonathan James O’Grady Cameron as a director on 2021-01-18

View PDF (2 pages)

03/02/2021

Termination of appointment of Marie Rita Staunton as a director on 2020-12-01

View PDF (1 pages)

10/12/2020

Appointment of Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 2020-12-01

View PDF (2 pages)

03/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (57 pages)

26/06/2020

Registration of charge 032599220002, created on 2020-06-25

View PDF (50 pages)

29/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

07/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (58 pages)

02/12/2019

Satisfaction of charge 032599220001 in full

View PDF (1 pages)

27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

21/02/2019

Cessation of The Crown Agents Foundation as a person with significant control on 2016-04-06

View PDF (1 pages)

21/11/2018

Appointment of Mr Ian Herbert Greer Malcomson as a secretary on 2018-06-06

View PDF (2 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (65 pages)

14/06/2018

Change of details for The Crown Agents Foundation as a person with significant control on 2017-09-25

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Francesca Mohan as a secretary on 2018-04-30

View PDF (1 pages)

20/03/2018

Appointment of Mr Ian Herbert Greer Malcomson as a director on 2018-03-01

View PDF (2 pages)

20/03/2018

Termination of appointment of Simon Robert Jones as a director on 2018-03-01

View PDF (1 pages)

03/11/2017

Termination of appointment of Mary Margaret Reilly as a director on 2017-10-31

View PDF (1 pages)

02/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (64 pages)

02/10/2017

Appointment of Mr Fergus John Drake as a director on 2017-10-01

View PDF (2 pages)

25/09/2017

Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 2017-09-25

View PDF (1 pages)

07/08/2017

Registration of charge 032599220001, created on 2017-07-31

View PDF (21 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

01/11/2016

Appointment of Mrs Francesca Mohan as a secretary on 2016-10-28

View PDF (2 pages)

01/11/2016

Termination of appointment of Maxine Frances Drabble as a secretary on 2016-10-28

View PDF (1 pages)

14/10/2016

Appointment of Mr Simon Robert Jones as a director on 2016-10-14

View PDF (2 pages)

14/10/2016

Termination of appointment of Nicholas Philip Stone as a director on 2016-10-14

View PDF (1 pages)

17/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (63 pages)

13/06/2016

Appointment of Mr Nicholas Philip Stone as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Termination of appointment of Ken Coveney as a director on 2016-06-10

View PDF (1 pages)

10/05/2016

Appointment of Mr Ian Mark Dalton as a director on 2016-05-06

View PDF (2 pages)

04/05/2016

Termination of appointment of Christopher Masters as a director on 2016-04-27

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

01/07/2015

Termination of appointment of Paul Anthony Batchelor as a director on 2015-06-30

View PDF (1 pages)

17/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (54 pages)

27/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

02/03/2015

Termination of appointment of Stephen Richard Leslie Ramsey as a director on 2015-02-28

View PDF (1 pages)

26/11/2014

Appointment of Mr David Gordon Richardson as a director on 2014-11-11

View PDF (2 pages)

14/10/2014

Termination of appointment of Terence Jagger as a director on 2014-10-01

View PDF (1 pages)

13/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (54 pages)

31/07/2014

Termination of appointment of Derek Neil Mcmenamin as a director on 2014-07-23

View PDF (1 pages)

18/06/2014

Resolutions

View PDF (33 pages)

12/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

05/02/2014

Termination of appointment of Stephen Taylor as a director

View PDF (1 pages)

01/10/2013

Certificate of change of name

View PDF (3 pages)

03/09/2013

Appointment of Ms Maxine Frances Drabble as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Lynn Hale as a secretary

View PDF (1 pages)

29/05/2013

Resolutions

View PDF (1 pages)

29/05/2013

Change of name notice

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

02/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (49 pages)

16/04/2013

Termination of appointment of Nigel Platts as a director

View PDF (1 pages)

06/03/2013

Appointment of Ms Mary Margaret Reilly as a director

View PDF (2 pages)

14/02/2013

Appointment of Ms Marie Rita Staunton as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Jennifer Borden as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Garry Hopcroft as a director

View PDF (1 pages)

30/11/2012

Director's details changed for Mr Stephen Richard Leslie Ramsey on 2012-11-29

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (8 pages)

15/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (50 pages)

30/04/2012

Appointment of Ken Coveney as a director

View PDF (2 pages)

08/03/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/01/2012

Termination of appointment of Simon Jones as a director

View PDF (2 pages)

15/06/2011

Memorandum and Articles of Association

View PDF (38 pages)

15/06/2011

Resolutions

View PDF (3 pages)

13/06/2011

Termination of appointment of Francis Sumner as a director

View PDF (1 pages)

03/06/2011

Appointment of Mr Derek Neil Mcmenamin as a director

View PDF (2 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

12/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (8 pages)

21/03/2011

Appointment of Mr Terence Jagger as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Keith White as a director

View PDF (1 pages)

24/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

29/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (8 pages)

05/01/2010

Director's details changed for Mr Keith George White on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Stephen John Taylor on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Francis Ian Sumner on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Stephen Richard Leslie Ramsey on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Nigel Landsbrough Platts on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Dr Christopher Masters on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Simon Francis Jones on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Garry John Hopcroft on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Ms Jennifer Edith Borden on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Paul Anthony Batchelor on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for Mr Lynn Hale on 2010-01-05

View PDF (1 pages)

26/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

05/05/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

28/11/2008

Director's change of particulars / stephen ramsey / 24/11/2008

View PDF (1 pages)

11/07/2008

Appointment terminated director donald cook

View PDF (1 pages)

06/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

13/05/2008

Director appointed stephen ramsey

View PDF (2 pages)

06/05/2008

Return made up to 17/04/08; full list of members

View PDF (6 pages)

06/05/2008

Director's change of particulars / garry hopcroft / 01/05/2006

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

25/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 17/04/07; full list of members

View PDF (13 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

19/05/2006

Return made up to 17/04/06; full list of members

View PDF (11 pages)

18/05/2006

New director appointed

View PDF (6 pages)

17/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (3 pages)

13/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 17/04/05; full list of members

View PDF (12 pages)

29/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

14/04/2005

Director resigned

View PDF (1 pages)

15/05/2004

Return made up to 17/04/04; full list of members

View PDF (12 pages)

10/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

12/02/2004

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (1 pages)

27/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

26/04/2003

Return made up to 17/04/03; full list of members

View PDF (10 pages)

18/03/2003

Director resigned

View PDF (1 pages)

30/01/2003

Auditor's resignation

View PDF (2 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

19/07/2002

New secretary appointed

View PDF (3 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

25/04/2002

Return made up to 17/04/02; full list of members

View PDF (9 pages)

22/03/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Full group accounts made up to 2000-12-31

View PDF (30 pages)

10/05/2001

Return made up to 17/04/01; full list of members

View PDF (9 pages)

17/01/2001

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (2 pages)

17/05/2000

Return made up to 17/04/00; full list of members

View PDF (9 pages)

09/05/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

12/05/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

29/04/1999

Return made up to 17/04/99; full list of members

View PDF (12 pages)

14/09/1998

Auditor's resignation

View PDF (1 pages)

14/09/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (3 pages)

09/06/1998

Full group accounts made up to 1997-12-31

View PDF (31 pages)

13/05/1998

Return made up to 17/04/98; full list of members

View PDF (11 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (37 pages)

02/03/1998

Resolutions

View PDF (1 pages)

23/04/1997

Return made up to 17/04/97; full list of members

View PDF (12 pages)

23/04/1997

Ad 21/03/97--------- £ si 1999996@1=1999996 £ ic 4/2000000

View PDF (2 pages)

23/04/1997

Ad 07/10/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (4 pages)

09/04/1997

New director appointed

View PDF (3 pages)

08/04/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

03/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from: 94 victoria street london SW1E 5JL

View PDF (1 pages)

14/03/1997

Resolutions

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

07/10/1996

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

17/04/2025

Last change occurred

30/06/2022

Accounts

Accounts

Group

Last made up date

30/06/2022

Next account date

29/06/2023

Next due on

27/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9

Person	Title	Period	Connections
Cameron, Jonathan James O'grady	Director	18/01/2021 - Present	23
Coveney, Ken	Director	16/04/2012 - 10/06/2016	62
Malcomson, Ian Herbert Greer	Director	01/03/2018 - 29/09/2023	13
Richardson, David Gordon	Director	11/11/2014 - Present	33
Drake, Fergus John	Director	01/10/2017 - Present	6

Persons with Significant Control

0

No PSC data available.

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Description

About CROWN AGENTS LIMITED

CROWN AGENTS LIMITED is an(a) Liquidation company incorporated on 07/10/1996 with the registered office located at C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN AGENTS LIMITED?

CROWN AGENTS LIMITED is currently Liquidation. It was registered on 07/10/1996 .

Where is CROWN AGENTS LIMITED located?

CROWN AGENTS LIMITED is registered at C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG.

What does CROWN AGENTS LIMITED do?

CROWN AGENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CROWN AGENTS LIMITED?

The latest filing was on 09/10/2025: Progress report in a winding up by the court.