About

Registered Number: 03259922
Date of Incorporation: 07/10/1996 (25 years ago)
Company Status: Active
Registered Address: Blue Fin Building, 110 Southwark Street, London, SE1 0SU,

 

Crown Agents Ltd was registered on 07 October 1996 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Malcomson, Ian Herbert Greer, Dalton, Ian Mark, Drake, Fergus John, Drabble, Maxine Frances, Mohan, Francesca, Ireton, Barrie Rowland.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Ian Mark 06 May 2016 - 1
DRAKE, Fergus John 01 October 2017 - 1
IRETON, Barrie Rowland 12 March 1997 21 March 1997 1
Secretary Name Appointed Resigned Total Appointments
MALCOMSON, Ian Herbert Greer 06 June 2018 - 1
DRABBLE, Maxine Frances 02 September 2013 28 October 2016 1
MOHAN, Francesca 28 October 2016 30 April 2018 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 07 April 2020
MR04 - N/A 02 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 01 May 2019
PSC07 - N/A 21 February 2019
AP03 - Appointment of secretary 21 November 2018
AA - Annual Accounts 03 October 2018
PSC05 - N/A 14 June 2018
CS01 - N/A 13 June 2018
TM02 - Termination of appointment of secretary 30 April 2018
AP01 - Appointment of director 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 03 November 2017
AA - Annual Accounts 02 November 2017
AP01 - Appointment of director 02 October 2017
AD01 - Change of registered office address 25 September 2017
MR01 - N/A 07 August 2017
CS01 - N/A 19 April 2017
CS01 - N/A 19 April 2017
AP03 - Appointment of secretary 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AP01 - Appointment of director 14 October 2016
TM01 - Termination of appointment of director 14 October 2016
AA - Annual Accounts 17 June 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 04 May 2016
AR01 - Annual Return 21 April 2016
TM01 - Termination of appointment of director 01 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 13 August 2014
TM01 - Termination of appointment of director 31 July 2014
RESOLUTIONS - N/A 18 June 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 05 February 2014
CERTNM - Change of name certificate 01 October 2013
AP03 - Appointment of secretary 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
RESOLUTIONS - N/A 29 May 2013
CONNOT - N/A 29 May 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 06 March 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
CH01 - Change of particulars for director 30 November 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 15 May 2012
AP01 - Appointment of director 30 April 2012
RP04 - N/A 08 March 2012
TM01 - Termination of appointment of director 09 January 2012
RESOLUTIONS - N/A 15 June 2011
MEM/ARTS - N/A 15 June 2011
TM01 - Termination of appointment of director 13 June 2011
AP01 - Appointment of director 03 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 12 May 2011
AP01 - Appointment of director 21 March 2011
TM01 - Termination of appointment of director 18 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 06 June 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288b - Notice of resignation of directors or secretaries 30 July 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 28 April 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 25 May 2006
363s - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 29 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 10 May 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 26 April 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AUD - Auditor's letter of resignation 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 25 April 2002
288c - Notice of change of directors or secretaries or in their particulars 22 March 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 10 May 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 06 June 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 09 May 2000
AA - Annual Accounts 12 May 1999
363a - Annual Return 29 April 1999
AUD - Auditor's letter of resignation 14 September 1998
AUD - Auditor's letter of resignation 14 September 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
AA - Annual Accounts 09 June 1998
363a - Annual Return 13 May 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
RESOLUTIONS - N/A 02 March 1998
MEM/ARTS - N/A 02 March 1998
363a - Annual Return 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
225 - Change of Accounting Reference Date 08 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
287 - Change in situation or address of Registered Office 03 April 1997
RESOLUTIONS - N/A 14 March 1997
RESOLUTIONS - N/A 26 February 1997
NEWINC - New incorporation documents 07 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.