CROWN AGENTS LIMITED

Address

CROWN AGENTS LIMITED
BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
ENGLAND
SE1 0SU
(65 companies also use this postcode)

Web:
Classification:

Management consultancy activities other than financial management

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03259922
Incorporation Date:
7 Oct 1996 (22 Years old)
Financial Year End:
31 Dec
Capital:
£2,000,000.00 on 19 Apr 2017
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
21 Apr 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 156 available


Directors and Secretaries

Paul Batchelor
16 Dec 2006 ⇒ Present ( 11 Years ) Director
Ken Coveney
16 Apr 2012 ⇒ Present ( 6 Years ) Director
Ian Dalton
6 May 2016 ⇒ Present ( 2 Years ) Director
Maxine Drabble
2 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Fergus Drake
1 Oct 2017 ⇒ Present ( 1 Year ) Director
Lynn Hale
2 Jul 2002 ⇒ Present ( 16 Years ) Company Secretary
Terence Jagger
7 Mar 2011 ⇒ Present ( 7 Years ) Director
Simon Jones
14 Oct 2016 ⇒ Present ( 2 Years ) Director
Ian Malcomson
6 Jun 2018 ⇒ Present ( 6 Months ) Company Secretary
1 Mar 2018 ⇒ Present ( 9 Months ) Director
Christopher Masters
3 Oct 2005 ⇒ Present ( 13 Years ) Director
Derek Mcmenamin
25 May 2011 ⇒ Present ( 7 Years ) Director
Francesca Mohan
28 Oct 2016 ⇒ Present ( 2 Years ) Company Secretary
Stephen Ramsey
1 May 2008 ⇒ Present ( 10 Years ) Director
Mary Reilly
27 Feb 2013 ⇒ Present ( 5 Years ) Director
David Richardson
11 Nov 2014 ⇒ Present ( 4 Years ) Director
Marie Staunton
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Nicholas Stone
10 Jun 2016 ⇒ Present ( 2 Years ) Director
Stephen Taylor
2 Feb 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

STANDARD CHARTERED BANK
- OUTSTANDING on 7 Aug 2017

Previous Company Names

THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
Changed 1 Oct 2013

Previous Addresses

ST NICHOLAS HOUSE
ST NICHOLAS ROAD
SUTTON
SURREY
SM1 1EL
Changed 25 Sep 2017

94 VICTORIA STREET
LONDON
SW1E 5JL
Changed 3 Apr 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3876 £764,777,586.56
Department of Energy and Climate Change
14 £94,676.08
Foreign and Commonwealth Office
46 £1,205,584.23

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
28 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Oct 2018 10
31 Dec 2016 2 Nov 2017 11
31 Dec 2015 17 Jun 2016 6
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 13 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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