CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

COMPANY NUMBER
02169973

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
29/09/1987 (37 years and 2 months old)

WEBSITE
https://www.caiml.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
02/03/1988 19/09/2005
CROWN AGENTS ASSET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

THE REX BUILDING QUEEN STREET
LONDON
EC4R 1EB

TRADING ADDRESSES

St Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL

Telephone: 39032500

The Rex Building
62 Queen Street
LONDON
EC4R 1EB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

7.40%

NET WORTH

£2.1M

0.72%

TOTAL LIABILITIES

£1M

20.16%

NET ASSETS

£2.5M

2.64%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Nigel John Dunkley (918730667) has left the board
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Board Member Peter Mann (918787443) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROWN AGENTS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

7.40%

NET WORTH

£2.1M

0.72%

TOTAL LIABILITIES

£1M

20.16%

NET ASSETS

£2.5M

2.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 2,150,000	Price per share: £1.00	Total Value: £2,150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jennifer Johnson-Calari 26/06/2018 - Present (6 years and 5 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberts Latvis Grava 16/11/2020 - Present (4 years and 1 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ferdinand Van Heerden 14/07/2023 - Present (1 years and 5 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Andrew Eric Hardy 14/07/2023 - Present (1 years and 5 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Johannes Barnard 14/07/2023 - Present (1 years and 5 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Nigel John Dunkley (918730667) has left the board
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Board Member Peter Mann (918787443) Appointed
Date: 12/01/2024	Event: New Board Member David Alexander Thomas (906631484) Appointed
Date: 19/07/2023	Event: New Board Member Ferdinand Van Heerden (915399273) Appointed
Date: 19/07/2023	Event: New Board Member Jonathan Johannes Barnard (907809157) Appointed
Date: 19/07/2023	Event: New Board Member Andrew Eric Hardy (928706773) Appointed
Date: 19/07/2023	Event: New Board Member Nigel John Dunkley (918730667) Appointed
Date: 12/07/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Richard Charles Hallett (922456494) has left the board
Date: 14/04/2023	Event: Jeremy Parrish (919883420) has left the board
Date: 14/04/2023	Event: Lesley Martin (926640430) has left the board
Date: 14/04/2023	Event: Arnold Onyekwere Ekpe (910791259) has left the board
Date: 14/04/2023	Event: Karen Angela Jordan (923855242) has left the board
Date: 14/04/2023	Event: Albert Cornelis Maasland (917169077) has left the board
Date: 14/04/2023	Event: Simon Poole (920805553) has left the board
Date: 14/04/2023	Event: Christopher William Green (924302752) has left the board
Date: 12/05/2022	Event: New Accounts filed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Board Member Roberts Latvis Grava (927671359) Appointed
Date: 18/09/2020	Event: New Board Member Christopher William Green (924302752) Appointed
Date: 11/09/2020	Event: New Accounts filed
Date: 09/07/2020	Event: Rajesh Bhatia (911914396) has left the board
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Douglas Davidson MacLennan (917937888) has left the board
Date: 27/01/2020	Event: New Company Secretary Lesley Martin (926640430) Appointed
Date: 21/05/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 08/08/2018	Event: Roger Peter Hanly (912329187) has left the board
Date: 08/08/2018	Event: New Board Member Jennifer Johnson-Calari (924915900) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Board Member Rajesh Bhatia (911914396) Appointed
Date: 09/01/2018	Event: Stephen Edward Wiltshire (913698083) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Carole MacHell (923720015) has left the board
Date: 04/09/2017	Event: New Board Member Carole MacHell (922934114) Appointed
Date: 28/08/2017	Event: New Board Member Carole MacHell (923720015) Appointed
Date: 11/05/2017	Event: Paul Anthony Batchelor (901430582) has left the board
Date: 11/05/2017	Event: New Board Member Jeremy Parrish (919883420) Appointed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 23/03/2017	Event: New Board Member Albert Cornelis Maasland (917169077) Appointed
Date: 23/03/2017	Event: Richard Philip Jones (917195605) has left the board
Date: 15/02/2017	Event: New Board Member Richard Charles Hallett (922456494) Appointed
Date: 13/01/2017	Event: Michael Symes (912316618) has left the board

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CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£2.1M

£1M

£2.5M

People Overview

7

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£2.1M

£1M

£2.5M

Accounts

People Overview

7

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™