CROWN AGENTS SERVICES LIMITED
In Liquidation
General Information
NAME
CROWN AGENTS SERVICES LIMITED
COMPANY NUMBER
01159793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/02/1974
(50 years and 10 months old)
WEBSITE
www.crownagents.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/02/1974
31/12/1977
CROWN AGENTS BANKING SERVICES LIMITED
LONDON
SE1 0SU
Telephone: 02086433311
TPS: No
52 Grosvenor Gardens
Victoria
London
SW1W 0AU
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 86433311
St Georges House
195-203 Waterloo Road
London
SE1 8UX
St Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Telephone: 86433311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| CROWN AGENTS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (918475349) has left the board |
| 30/10/2023 | New Board Member Elizabeth McGilveray (931519852) Appointed |
Credit Risk Overview
Want to learn more about CROWN AGENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN AGENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN AGENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/04/1988 - 31/08/1988 (4 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
14/04/1988 - 14/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/1991 - 01/05/2002 (11years) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
26/04/1991 - Present (33 years and 7 months) Born in Mar 1960 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CROWN AGENTS FOUNDATION | Active - Accounts Filed | View Report |
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| CAIPA LTD | Active - Accounts Filed | View Report |
| CROWN AGENTS SERVICES LIMITED | In Liquidation | View Report |
| FOUR MILLBANK HOLDINGS LIMITED | Dormant | View Report |
| FOUR MILLBANK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| GREAT PETER NOMINEES LIMITED | Non-Trading | View Report |
| SOLOMON & COMPANY (ST HELENA) PLC | Active - Accounts Filed | View Report |
| GREENSHIELDS COWIE & CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (918475349) has left the board |
| 30/10/2023 | New Board Member Elizabeth McGilveray (931519852) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Jane Elizabeth Powney (922991835) has left the board |
| 29/03/2018 | Simon Robert Jones (921589596) has left the board |
| 29/03/2018 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 10/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 29/04/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary Jane Elizabeth Powney (922991835) Appointed |
| 26/04/2017 | Francesca Mohan (921748796) has left the board |
| 04/11/2016 | New Company Secretary Francesca Mohan (921748796) Appointed |
| 04/11/2016 | Maxine Frances Drabble (919131721) has left the board |
| 04/11/2016 | Maxine Frances Drabble (918100390) has left the board |
| 12/10/2016 | Nicholas Philip Stone (920899917) has left the board |
| 12/10/2016 | New Board Member Simon Robert Jones (921589596) Appointed |
| 12/10/2016 | New Accounts filed |
| 15/06/2016 | Ken Coveney (916875572) has left the board |
| 15/06/2016 | New Board Member Nicholas Philip Stone (920899917) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 23/02/2015 | Mulenga Muleba (915572366) has left the board |
| 16/10/2014 | New Board Member Maxine Frances Drabble (919131721) Appointed |
| 16/10/2014 | Terence Jagger (912730454) has left the board |
| 09/10/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 05/09/2013 | Lynn Hale (908315822) has left the board |
| 05/09/2013 | New Company Secretary Maxine Frances Drabble (918100390) Appointed |
| 17/05/2013 | New Confirmation Statement filed |
| 20/02/2013 | Garry John Hopcroft (907637858) has left the board |
| 09/10/2012 | New Accounts filed |
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