CROWN AGENTS SERVICES LIMITED
is in process of liquidation on May 10, 2026
Private limited company
United Kingdom • 11 Feb 1974 (52 years ago)
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Summary
Company number01159793
Status
- Liquidation
Incorporation Date11 Feb 1974
JurisdictionUnited Kingdom
- Name
- CROWN AGENTS SERVICES LIMITED
- Incorporation Date
- 11 Feb 1974 (52 years ago) / 16 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #7490 - Other professional, scientific and technical activities n.e.c.
- Secondary:
- #9900 - Activities of extraterritorial organisations and bodies
Contact details
Legal address
ENGLAND, LONDON, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU
Officers
CROWN AGENTS LIMITEDPerson with significant control
Appointed on06 Apr 2016
Coveney, KenDirector
NationalityIrish
OccupationDirector
Birth year1969
Appointed on22 May 2012
Resigned on10 Jun 2016
Country of residenceUnited Kingdom
Jagger, TerenceDirector
NationalityBritish
OccupationChief Executive
Birth year1956
Appointed on30 Mar 2011
Resigned on01 Oct 2014
Country of residenceEngland
Drabble, Maxine FrancesSecretary
NationalityBritish
OccupationCompany Secretary
Appointed on02 Sep 2013
Resigned on28 Oct 2016
Hale, LynnSecretary
NationalityBritish
Appointed on02 Jul 2002
Resigned on02 Sep 2013
Additional data
- Accounts
- firstAccountsMadeUpTo29 Jun 2023
dueBy 27 Sep 2024 - lastAccountsMadeUpTo30 Jun 2022
- accountsCategoryTOTAL EXEMPTION FULL
- firstAccountsMadeUpTo29 Jun 2023
- confirmationStatement
- nextStatementDate26 Apr 2025
dueBy 10 May 2025 - lastStatementDated26 Apr 2024
- nextStatementDate26 Apr 2025
- returns
- nextReturnsMadeUpTodueBy 24 May 2017
- lastReturnsDated26 Apr 2016
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Related companies by address
ENGLAND, LONDON, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU
Related companies by officers
- Coveney, Ken
Director
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Director
United KingdomNATIONAL BIODIVERSITY NETWORK TRUSTGLOUCESTERSHIRE WILDLIFE TRUSTJCF NOMINEES LIMITEDCROWN AGENTS LIMITEDCROWN AGENTS BANK LIMITEDGREAT PETER NOMINEES LIMITEDLOCAL PENSIONS PARTNERSHIP LTDCROWN AGENTS INVESTMENT MANAGEMENT LIMITEDFOUR MILLBANK HOLDINGS LIMITEDLONDON WILDLIFE LIMITEDQINETIQ LIMITEDLONDON WILDLIFE TRUST(THE)AN TEALLACH ADVISERS LTDTHE RAF DEPENDANTS INCOME TRUST LIMITEDTREE AIDFOUR MILLBANK NOMINEES LIMITEDTHE INVESTOR RELATIONS SOCIETYCROWN AGENTS INTERNATIONAL LIMITEDNEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING - Crown Agents Limited
Person with significant control
United Kingdom - Drabble, Maxine Frances
Secretary
United KingdomJCF NOMINEES LIMITEDPA CONSULTING SERVICES LIMITEDDRAGON INNS AND RESTAURANTS LIMITEDFOUR MILLBANK HOLDINGS LIMITEDCHERWELL INNS LIMITEDST. HELENA LINE LIMITEDPFIZER LEASING UK LIMITEDGREENSHIELDS COWIE & CO LIMITEDBLENHEIM EXHIBITIONS AND CONFERENCES LIMITEDCHISWELL OVERSEAS LIMITEDPACIFIC CALEDONIAN PROPERTIES LIMITEDFOUR MILLBANK NOMINEES LIMITEDBLENHEIM SERVICES (WEST LONDON) LIMITEDIMPACT EXECUTIVES LIMITEDFOUNTAIN & COLONNADE MANAGEMENT LIMITEDCAIPA LTDPA GROUP TREASURY SERVICES LIMITEDFOUR MILLBANK INVESTMENTS LIMITEDPA FINANCE LIMITEDAEROFLEX CAMBRIDGE LTD - Hale, Lynn
Secretary
United KingdomL. RIFKIN DEMOLITION (LIVERPOOL) LIMITEDJCF NOMINEES LIMITEDCROWN AGENTS LIMITEDCROWN AGENTS BANK LIMITEDGREAT PETER NOMINEES LIMITEDPORTLAND BUNKERS INTERNATIONAL LIMITEDTHE CROWN AGENTS FOUNDATIONCROWN AGENTS INVESTMENT MANAGEMENT LIMITEDFOUR MILLBANK HOLDINGS LIMITEDST. HELENA LINE LIMITEDGREENSHIELDS COWIE & CO LIMITEDTRIPSEAL LIMITEDPTG STATESMAN TRAVEL LIMITEDES-KO (UK) LIMITEDD&L CONSULTING LIMITEDFOUR MILLBANK NOMINEES LIMITEDCROWN AGENTS INTERNATIONAL LIMITEDFOUR MILLBANK INVESTMENTS LIMITED