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Crown Agents Limited

Crown Agents Limited is a liquidation company incorporated on 7 October 1996 with the registered office located in London, Greater London. Crown Agents Limited was registered 28 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 1 month ago
Company No
03259922
Private limited company
Age
28 years
Incorporated 7 October 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 349 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Group
Next accounts for period 29 June 2023
Was due on 27 September 2024 (11 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 27 Aug 2024 (1 year ago)
Previous address was Blue Fin Building 110 Southwark Street London SE1 0SU England
Telephone
02039404000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Kenyan • Lives in Kenya • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1964
Director • Barrister/Company Director • British,australian • Lives in England • Born in Oct 1961
Director • Chief Executive • British • Lives in England • Born in Feb 1974
Director • International Development Expert • Zambian • Lives in Zambia • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkshire Golf Club,Limited(The)
Jonathan James O'Grady Cameron is a mutual person.
Active
United Kingdom - Japan 21ST Century Group
David Gordon Richardson is a mutual person.
Active
P.C.A. Management Limited
Jonathan James O'Grady Cameron is a mutual person.
Active
Integrity Action
Fergus John Drake is a mutual person.
Active
Cumberland Lodge Enterprises Limited
Fergus John Drake is a mutual person.
Active
Green Running Limited
Jonathan James O'Grady Cameron is a mutual person.
Active
Octopus Renewables Infrastructure Trust Plc
Jonathan James O'Grady Cameron is a mutual person.
Active
The Crown Agents Foundation
Jonathan James O'Grady Cameron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£83.49M
Decreased by £137.32M (-62%)
Turnover
£62.54M
Increased by £14.2M (+29%)
Employees
381
Decreased by 46 (-11%)
Total Assets
£106.96M
Decreased by £136.88M (-56%)
Total Liabilities
-£102.98M
Decreased by £137.47M (-57%)
Net Assets
£3.97M
Increased by £590K (+17%)
Debt Ratio (%)
96%
Decreased by 2.33% (-2%)
Latest Activity
Registered Address Changed
1 Year Ago on 27 Aug 2024
Liquidator Appointed
1 Year 1 Month Ago on 8 Aug 2024
Court Order to Wind Up
1 Year 1 Month Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Ian Herbert Greer Malcomson Resigned
1 Year 11 Months Ago on 29 Sep 2023
Ian Herbert Greer Malcomson Resigned
1 Year 11 Months Ago on 29 Sep 2023
Ms Maureen Simuyandi Appointed
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Aug 2024
Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 August 2024
Submitted on 27 Aug 2024
Order of court to wind up
Submitted on 8 Aug 2024
Appointment of a liquidator
Submitted on 8 Aug 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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