CROWN AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CROWN AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN AGENTS LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03259922. The accounts status is GROUP and accounts are next due on 31/03/2024.

CROWN AGENTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED (until 01/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARK DALTON Jan 1964 British Director 2016-05-06 CURRENT
MS MAUREEN SIMUYANDI May 1964 Zambian Director 2023-05-18 CURRENT
MR DAVID GORDON RICHARDSON Aug 1961 British Director 2014-11-11 CURRENT
MR DAVID MURAGURI MURIITHI Oct 1963 Kenyan Director 2021-04-01 CURRENT
MR FERGUS JOHN DRAKE Feb 1974 British Director 2017-10-01 CURRENT
MR JONATHON JAMES O'GRADY CAMERON Oct 1961 British Director 2021-01-18 CURRENT
MS MARIE RITA STAUNTON May 1952 British Director 2013-01-01 UNTIL 2020-12-01 RESIGNED
MR AUBREY MARTIN SLATER May 1944 British Director 1997-03-21 UNTIL 2000-05-17 RESIGNED
MR NIGEL LANDSBROUGH PLATTS Oct 1945 British Director 2003-08-22 UNTIL 2013-04-09 RESIGNED
DAVID PHILLIPS Jan 1949 British Director 1997-03-21 UNTIL 2007-07-23 RESIGNED
JASON HUGH PEMBERTON-PIGOTT Sep 1948 British Director 1997-03-21 UNTIL 2001-10-31 RESIGNED
ANTHONY HOWARD OXFORD Dec 1946 British Director 1997-03-21 UNTIL 2005-03-31 RESIGNED
BARONESS LUCY JEANNE NEVILLE-ROLFE DBE CMG Jan 1953 British Director 2020-12-01 UNTIL 2022-09-20 RESIGNED
MR DEREK NEIL MCMENAMIN Jul 1955 British Director 2011-05-25 UNTIL 2014-07-23 RESIGNED
MR CHRISTOPHER MASTERS May 1947 British Director 2005-10-03 UNTIL 2016-04-27 RESIGNED
DAVID HENRY PROBERT Apr 1938 British Director 1997-03-21 UNTIL 1998-03-31 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Secretary 1997-03-21 UNTIL 1998-04-01 RESIGNED
MR CHRISTOPHER CHARLES TITE Dec 1959 British Secretary 1996-10-07 UNTIL 1997-03-21 RESIGNED
MRS FRANCESCA MOHAN Secretary 2016-10-28 UNTIL 2018-04-30 RESIGNED
MR IAN HERBERT GREER MALCOMSON Secretary 2018-06-06 UNTIL 2023-09-29 RESIGNED
HEATHER ANN KENT British Secretary 1998-04-01 UNTIL 2002-07-02 RESIGNED
MR LYNN HALE British Secretary 2002-07-02 UNTIL 2013-09-02 RESIGNED
MS MAXINE FRANCES DRABBLE Secretary 2013-09-02 UNTIL 2016-10-28 RESIGNED
MR TERENCE JAGGER Oct 1956 British Director 2011-03-07 UNTIL 2014-10-01 RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director 1997-03-21 UNTIL 2005-10-26 RESIGNED
MR SIMON FRANCIS JONES Feb 1962 British Director 2003-12-01 UNTIL 2011-12-31 RESIGNED
KENNETH DRUMOND GRIMSHAW Oct 1950 British Director 1996-10-07 UNTIL 1997-03-21 RESIGNED
MR JOHN GARVEY May 1948 British Director 2002-07-30 UNTIL 2005-05-31 RESIGNED
DAVID ANTHONY DAMPIER ESSEX May 1946 British Director 2001-01-01 UNTIL 2003-03-09 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2012-04-16 UNTIL 2016-06-10 RESIGNED
MR SIMON ROBERT JONES Oct 1965 British Director 2016-10-14 UNTIL 2018-03-01 RESIGNED
MR DONALD FREDERICK COOK Apr 1948 British Director 1997-03-21 UNTIL 2008-06-30 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director 1997-03-21 UNTIL 2007-04-30 RESIGNED
MR PAUL ANTHONY BATCHELOR Jul 1946 British Director 2006-12-16 UNTIL 2015-06-30 RESIGNED
MR JOHN DAVID ANDREWES Nov 1937 British Director 1997-03-21 UNTIL 2001-05-22 RESIGNED
MRS JENNIFER EDITH BORDEN Jan 1949 British Director 1998-06-01 UNTIL 2012-12-19 RESIGNED
MR STEPHEN RICHARD LESLIE RAMSEY Jun 1963 British Director 2008-05-01 UNTIL 2015-02-28 RESIGNED
BARRIE ROWLAND IRETON Jan 1944 British Director 1997-03-12 UNTIL 1997-03-21 RESIGNED
MR RICHARD GUY MOBERLEY MANNING Oct 1943 British Director 1996-10-07 UNTIL 1997-03-21 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director 1997-03-21 UNTIL 2011-03-07 RESIGNED
MR STEPHEN JOHN TAYLOR Sep 1959 British Director 2004-02-02 UNTIL 2014-02-05 RESIGNED
MR FRANCIS IAN SUMNER Oct 1942 British Director 1997-03-21 UNTIL 2011-05-25 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 English Director 2016-06-10 UNTIL 2016-10-14 RESIGNED
MR IAN HERBERT GREER MALCOMSON Jul 1978 British Director 2018-03-01 UNTIL 2023-09-29 RESIGNED
MR GARRY JOHN HOPCROFT Oct 1949 British Director 2006-05-01 UNTIL 2012-12-31 RESIGNED
MRS MARY MARGARET REILLY May 1953 Irish Director 2013-02-27 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Crown Agents Foundation 2016-04-06 - 2016-04-06 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Crown Agents Foundation 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENSHIELDS COWIE & CO LIMITED LONDON ENGLAND Active FULL 49410 - Freight transport by road
CROWN AGENTS SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST. HELENA LINE LIMITED EXETER Dissolved... SMALL 50100 - Sea and coastal passenger water transport
PTG STATESMAN TRAVEL LIMITED LONDON ENGLAND Dissolved... 79110 - Travel agency activities
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROWN AGENTS BANK LIMITED SUTTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROWN AGENTS INTERNATIONAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ES-KO (UK) LIMITED WIMBLEDON UNITED KINGDOM Active GROUP 56290 - Other food services
INNOVO CENTRAL DIVISIONS LIMITED THATCHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVO NETWORK LIMITED THATCHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVO FINANCE LIMITED THATCHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOPCROFT ASSOCIATES LTD CRANLEIGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INNOVO INNOVATION LIMITED THATCHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED THATCHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INNOVO INNOVATION VEHICLE FIVE LIMITED THATCHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVO INNOVATION VEHICLE FOUR LIMITED THATCHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVO INNOVATION VEHICLE ELEVEN LIMITED THATCHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVO INNOVATION VEHICLE NINE LIMITED THATCHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVO INNOVATION VEHICLE EIGHT LIMITED THATCHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENSHIELDS COWIE & CO LIMITED LONDON ENGLAND Active FULL 49410 - Freight transport by road
FOUR MILLBANK NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FOUR MILLBANK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FOUR MILLBANK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GREAT PETER NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GFK RETAIL AND TECHNOLOGY UK LTD LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
GFK U.K. LIMITED LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SABIO (WS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GFK U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices