Active - Proposal to Strike off
Company Information for THE CROWN AGENTS FOUNDATION
Blue Fin Building, 110 Southwark Street, London, SE1 0SU,
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Company Registration Number
03251167
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
THE CROWN AGENTS FOUNDATION | |
Legal Registered Office | |
Blue Fin Building 110 Southwark Street London SE1 0SU Other companies in SM1 | |
Company Number | 03251167 | |
---|---|---|
Company ID Number | 03251167 | |
Date formed | 1996-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 28/09/2024 | |
Latest return | 2023-09-12 | |
Return next due | 10/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-18 03:44:26 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY BATCHELOR |
||
JENNIFER EDITH BORDEN |
||
BEATRICE DEVLIN |
||
THE DUKE OF GLOUCESTER |
||
MOHAN LAL KAUL |
||
MARY MARGARET REILLY |
||
DAVID GORDON RICHARDSON |
||
MARIE RITA STAUNTON |
||
KEITH GEORGE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA MOHAN |
Company Secretary | ||
CAROLINE MARY NURSEY |
Director | ||
PAUL RUPERT JUDGE |
Director | ||
MAXINE FRANCES DRABBLE |
Company Secretary | ||
CHRISTOPHER MASTERS |
Director | ||
FRANCIS JAMES GRIFFITHS |
Director | ||
LYNN HALE |
Company Secretary | ||
TERENCE JAGGER |
Director | ||
NIGEL LANDSBROUGH PLATTS |
Director | ||
CHANDRASHEKHAR KRISHNAN |
Director | ||
PETER FREMANTLE BERRY |
Director | ||
KATHARINE MARY HOPE MORTIMER |
Director | ||
WINSTON ALFRED COX |
Director | ||
JOHN GARVEY |
Director | ||
CHRISTOPHER MARTIN JEMMETT |
Director | ||
ANTHONY HOWARD OXFORD |
Director | ||
DAVID ANTHONY DAMPIER ESSEX |
Director | ||
TIMOTHY PATRICK LANKESTER |
Director | ||
HEATHER ANN KENT |
Company Secretary | ||
JASON HUGH PEMBERTON-PIGOTT |
Director | ||
BRIAN JOHN TOMBS |
Company Secretary | ||
JOHN DAVID ANDREWES |
Director | ||
DAVID HENRY PROBERT |
Director | ||
FRANK CASSELL |
Director | ||
KEITH GEORGE WHITE |
Company Secretary | ||
PETER FREMANTLE BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOUR FESTIVAL COMPANY LIMITED(THE) | Director | 2013-11-29 | CURRENT | 1964-09-09 | Active | |
THE TRAIDCRAFT EXCHANGE | Director | 2011-05-01 | CURRENT | 1995-03-10 | Active | |
TRAIDCRAFT PUBLIC LIMITED COMPANY | Director | 2011-05-01 | CURRENT | 1977-10-11 | In Administration | |
INDIA PARTNERSHIP FORUM LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
UK GLOBAL HEALTHCARE LIMITED | Director | 2017-07-01 | CURRENT | 2015-09-29 | Active | |
TANTALUM ACADEMY LTD | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
COMMONWEALTH ACADEMY LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-01 | |
COMMONWEALTH EDT LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-02-03 | |
COMMONWEALTH TRUST | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-09-01 | |
COMMONWEALTH TRADE AND INVESTMENT CORPORATION LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-01-27 | |
COMMONWEALTH TRADE AND EXPORT CORPORATION LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-01-27 | |
COMMONWEALTH HOMES LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-09-01 | |
COMMONWEALTH CAPITAL MARKETS LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-09-01 | |
MONSOON TEA LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
COMMONWEALTH PROJECTS CORPORATION LTD | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-01-27 | |
GOLDEN ARK CAPITAL LIMITED | Director | 2012-09-27 | CURRENT | 2010-05-04 | Dissolved 2016-06-07 | |
GHANA HOUSING LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
COMMONWEALTH TECHNOLOGIES LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2015-09-01 | |
COMMONWEALTH INFRASTRUCTURE CORPORATION LTD | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2015-02-17 | |
COMMONWEALTH FINANCE CORPORATION LTD | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2015-02-17 | |
GLOBAL INVESTMENT ADVISORY LTD | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ALGLOTECH LTD | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
THE COMMONWEALTH BUSINESS FOUNDATION | Director | 2006-01-01 | CURRENT | 2005-02-16 | Dissolved 2014-07-29 | |
CBC GLOBAL INVEST LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-27 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN JAMES O'GRADY CAMERON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR LUCY JEANNE NEVILLE-ROLFE DBE CMG | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JEANNE NEVILLE-ROLFE DBE CMG | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE DUKE OF GLOUCESTER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED BARONESS LUCY JEANNE NEVILLE-ROLFE DBE CMG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE RITA STAUNTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDITH BORDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Francesca Mohan on 2018-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SUMNER | |
CH01 | Director's details changed for Ms Beatrice Devlin on 2017-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUPERT JUDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL | |
AP03 | Appointment of Mrs Francesca Mohan as company secretary on 2016-10-28 | |
TM02 | Termination of appointment of Maxine Frances Drabble on 2016-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS | |
AP01 | DIRECTOR APPOINTED MS MARIE RITA STAUNTON | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRIFFITHS | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL RUPERT JUDGE / 01/09/2013 | |
AP03 | SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN HALE | |
RES01 | ALTER MEM AND ARTS 09/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PLATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASHEKHAR KRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANSFORD SMITH | |
AR01 | 12/09/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED HRH THE DUKE OF GLOUCESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRUNELLA SCARLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE NURSEY / 03/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAGGER | |
AR01 | 12/09/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS BEATRICE DEVLIN | |
AP01 | DIRECTOR APPOINTED DR MOHAN KAUL | |
AP01 | DIRECTOR APPOINTED MS CAROLINE NURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES WICKSTEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MYLES ANTONY WICKSTEAD / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE WHITE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN SUMNER / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANSFORD SMITH / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUNELLA PRIMROSE SCARLETT / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LANDSBROUGH PLATTS / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MASTERS / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASHEKHAR KRISHNAN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES GRIFFITHS / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREMANTLE BERRY / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BATCHELOR / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER EDITH BORDEN / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 02/12/2009 | |
363a | ANNUAL RETURN MADE UP TO 12/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 12/09/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHARINE MORTIMER | |
288a | DIRECTOR APPOINTED RANSFORD SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE CROWN AGENTS FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |