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THE CROWN AGENTS FOUNDATION
Non-Trading
General Information
NAME
THE CROWN AGENTS FOUNDATION
COMPANY NUMBER
03251167
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/1996
(27 years and 11 months old)
WEBSITE
http://crownagents.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 0SU
Telephone: 02039404000
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 39404000
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
28/06/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/09/2023 | Confirmation Statement (CS01) |
|
other |
18/04/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CROWN AGENTS FOUNDATION | Non-Trading | View Report |
CROWN AGENTS LIMITED | In Liquidation | View Report |
CAIPA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Jonathan James O'grady Cameron (907625647) Appointed |
Date: 02/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE CROWN AGENTS FOUNDATION?
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 THE CROWN AGENTS FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CROWN AGENTS FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 21/03/1997 - Present (27 years and 4 months) Secretary: 12/09/1996 - Present (27 years and 11 months) Born in Oct 1948 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 33 |
View Report |
16/12/2006 - Present (17 years and 7 months) Born in Jul 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
02/06/2010 - Present (14 years and 2 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/06/2010 - Present (14 years and 2 months) Born in Jul 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 53 |
View Report |
31/10/2017 - Present (6 years and 9 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/06/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/09/2023 | Confirmation Statement (CS01) |
|
other |
18/04/2023 | Appointment of director (AP01) |
|
officers |
30/01/2023 | Annual Accounts. (AA) |
|
accounts |
26/09/2022 | Termination of appointment of director (TM01) |
|
officers |
26/09/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2021 | Annual Accounts. (AA) |
|
accounts |
23/09/2021 | Confirmation Statement (CS01) |
|
other |
24/06/2021 | Termination of appointment of director (TM01) |
|
officers |
04/05/2021 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/03/2021 | Appointment of director (AP01) |
|
officers |
13/01/2021 | Termination of appointment of director (TM01) |
|
officers |
23/11/2020 | Annual Accounts. (AA) |
|
accounts |
29/09/2020 | Confirmation Statement (CS01) |
|
other |
14/08/2020 | Termination of appointment of director (TM01) |
|
officers |
14/08/2020 | Termination of appointment of director (TM01) |
|
officers |
15/04/2020 | Annual Accounts. (AA) |
|
accounts |
27/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/09/2019 | Confirmation Statement (CS01) |
|
other |
06/11/2018 | Annual Accounts. (AA) |
|
accounts |
02/10/2018 | Confirmation Statement (CS01) |
|
other |
30/04/2018 | Termination of appointment of secretary (TM02) |
|
officers |
08/11/2017 | Annual Accounts. (AA) |
|
accounts |
06/11/2017 | Appointment of director (AP01) |
|
officers |
03/11/2017 | Change of director’s details (CH01) |
|
officers |
03/11/2017 | Termination of appointment of director (TM01) |
|
officers |
03/11/2017 | Termination of appointment of director (TM01) |
|
officers |
24/10/2017 | Confirmation Statement (CS01) |
|
other |
23/10/2017 | Termination of appointment of director (TM01) |
|
officers |
25/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
23/01/2017 | Termination of appointment of secretary (TM02) |
|
officers |
23/01/2017 | Appointment of secretary (AP03) |
|
officers |
14/09/2016 | Confirmation Statement (CS01) |
|
other |
20/06/2016 | Annual Accounts. (AA) |
|
accounts |
04/05/2016 | Termination of appointment of director (TM01) |
|
officers |
06/10/2015 | Appointment of director (AP01) |
|
officers |
16/09/2015 | Annual Return (AR01) |
|
returns |
17/06/2015 | Annual Accounts. (AA) |
|
accounts |
16/09/2014 | Annual Return (AR01) |
|
returns |
13/08/2014 | Annual Accounts. (AA) |
|
accounts |
11/04/2014 | Termination of appointment of director (TM01) |
|
officers |
27/09/2013 | Change of director’s details (CH01) |
|
officers |
27/09/2013 | Annual Return (AR01) |
|
returns |
03/09/2013 | Appointment of secretary (AP03) |
|
officers |
03/09/2013 | Termination of appointment of secretary (TM02) |
|
officers |
05/06/2013 | No description (RESOLUTIONS) |
|
other |
20/05/2013 | Termination of appointment of director (TM01) |
|
officers |
02/05/2013 | Annual Accounts. (AA) |
|
accounts |
29/04/2013 | Appointment of director (AP01) |
|
officers |
26/04/2013 | Termination of appointment of director (TM01) |
|
officers |
23/11/2012 | Termination of appointment of director (TM01) |
|
officers |
23/11/2012 | Termination of appointment of director (TM01) |
|
officers |
12/09/2012 | Annual Return (AR01) |
|
returns |
15/05/2012 | Annual Accounts. (AA) |
|
accounts |
29/09/2011 | Annual Return (AR01) |
|
returns |
05/07/2011 | Termination of appointment of director (TM01) |
|
officers |
05/07/2011 | Termination of appointment of director (TM01) |
|
officers |
05/07/2011 | Appointment of director (AP01) |
|
officers |
15/06/2011 | No description (RESOLUTIONS) |
|
other |
15/06/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/06/2011 | Change of director’s details (CH01) |
|
officers |
02/06/2011 | Annual Accounts. (AA) |
|
accounts |
21/03/2011 | Appointment of director (AP01) |
|
officers |
16/09/2010 | Annual Return (AR01) |
|
returns |
23/07/2010 | Appointment of director (AP01) |
|
officers |
20/07/2010 | Appointment of director (AP01) |
|
officers |
06/07/2010 | Appointment of director (AP01) |
|
officers |
10/06/2010 | Termination of appointment of director (TM01) |
|
officers |
24/05/2010 | Annual Accounts. (AA) |
|
accounts |
02/12/2009 | Change of secretary’s details (CH03) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
29/09/2009 | Annual Return. (363A) |
|
returns |
26/05/2009 | Annual Accounts. (AA) |
|
accounts |
03/10/2008 | Annual Return. (363A) |
|
returns |
03/10/2008 | Register of members. (353) |
|
miscellaneous |
12/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/05/2008 | Annual Accounts. (AA) |
|
accounts |
03/10/2007 | Annual Return. (363S) |
|
returns |
25/05/2007 | Annual Accounts. (AA) |
|
accounts |
02/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/10/2006 | Annual Return. (363S) |
|
returns |
20/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/05/2006 | Annual Accounts. (AA) |
|
accounts |
17/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/09/2005 | Annual Return. (363S) |
|
returns |
05/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/05/2005 | Annual Accounts. (AA) |
|
accounts |
01/10/2004 | Annual Return. (363S) |
|
returns |
24/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/05/2004 | Annual Accounts. (AA) |
|
accounts |
28/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2003 | Annual Return. (363S) |
|
returns |
23/05/2003 | No description (RESOLUTIONS) |
|
other |
30/04/2003 | Annual Accounts. (AA) |
|
accounts |
18/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/01/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/10/2002 | Annual Return. (363S) |
|
returns |
05/09/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CROWN AGENTS FOUNDATION | Non-Trading | View Report |
CROWN AGENTS LIMITED | In Liquidation | View Report |
CAIPA LTD | Active - Accounts Filed | View Report |
CROWN AGENTS SERVICES LIMITED | Non-Trading | View Report |
FOUR MILLBANK HOLDINGS LIMITED | Non-Trading | View Report |
FOUR MILLBANK NOMINEES LIMITED | Non-Trading | 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 |
---|---|
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Jonathan James O'grady Cameron (907625647) Appointed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: Lucy Jeanne Neville-Rolfe Dbe Cmg (927749535) has left the board |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member Lucy Jeanne Neville-Rolfe Dbe Cmg (927749535) Appointed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: Jennifer Edith Borden (905349917) has left the board |
Date: 18/08/2020 | Event: Mary Margaret Reilly (917638962) has left the board |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: Francesca Mohan (922299105) has left the board |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Board Member David Gordon Richardson (923981293) Appointed |
Date: 07/11/2017 | Event: Caroline Mary Nursey (915248354) has left the board |
Date: 07/11/2017 | Event: Francis Ian Sumner (902339595) has left the board |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: Paul Rupert Judge (903301575) has left the board |
Date: 27/09/2017 | Event: Change in Reg. Office |
Date: 25/01/2017 | Event: Maxine Frances Drabble (918099774) has left the board |
Date: 25/01/2017 | Event: New Company Secretary Francesca Mohan (922299105) Appointed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: Christopher Masters (900950972) has left the board |
Date: 08/10/2015 | Event: New Board Member Marie Rita Staunton (920154587) Appointed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 18/09/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: Francis James Griffiths (903115796) has left the board |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 05/09/2013 | Event: Lynn Hale (908315822) has left the board |
Date: 05/09/2013 | Event: New Company Secretary Maxine Frances Drabble (918099774) Appointed |
Date: 22/05/2013 | Event: Terence Jagger (912730454) has left the board |
Date: 09/05/2013 | Event: Mary Margaret Reilly (917785588) has left the board |
Date: 09/05/2013 | Event: New Board Member Mary Margaret Reilly (917638962) Appointed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Board Member Mary Margaret Reilly (917785588) Appointed |
Date: 30/04/2013 | Event: Nigel Landsbrough Platts (909238615) has left the board |
Date: 27/11/2012 | Event: Chandrashekhar Krishnan (910816334) has left the board |
Date: 27/11/2012 | Event: Ransford Smith (913089916) has left the board |
Date: 17/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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