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Crown Agents International Development

Crown Agents International Development is a liquidation company incorporated on 13 May 2020 with the registered office located in London, City of London. Crown Agents International Development was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12599517
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 13 May 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2024 (1 year 3 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 29 June 2023
Was due on 27 September 2024 (11 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Nov 1966
Director • Retired • British • Lives in England • Born in Jan 1949
Director • Irish • Lives in UK • Born in May 1953
Crown Agents Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Cohousing Network C.I.C
Jennifer Edith Borden is a mutual person.
Active
Cambridge Cohousing Limited
Jennifer Edith Borden is a mutual person.
Active
Still Green C.I.C
Jennifer Edith Borden is a mutual person.
Active
Tashecon Associates Limited
Timothy Nicholas ASH is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1.45M
Increased by £1.44M (+24017%)
Turnover
£8.8M
Increased by £8.8M (+146600%)
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Increased by £3.01M (+50183%)
Total Liabilities
-£2.76M
Increased by £2.76M (+211977%)
Net Assets
£260K
Increased by £255.3K (+5432%)
Debt Ratio (%)
91%
Increased by 69.72% (+322%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 12 May 2025
Declaration of Solvency
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Fergus John Drake Resigned
1 Year 4 Months Ago on 26 Apr 2024
Ian Herbert Greer Malcomson Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Timothy Nicholas Ash Appointed
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 12 May 2025
Resolutions
Submitted on 1 May 2025
Declaration of solvency
Submitted on 1 May 2025
Registered office address changed from Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 April 2025
Submitted on 24 Apr 2025
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Fergus John Drake as a director on 26 April 2024
Submitted on 17 May 2024
Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023
Submitted on 26 Oct 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 26 May 2023
Appointment of Mr Timothy Nicholas Ash as a director on 16 May 2023
Submitted on 26 May 2023
Repayment History
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