| Company Name | Crown Agents International Development |
|---|---|
| Company Status | Active |
| Company Number | 12599517 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 May 2020(3 years, 11 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7521 | Foreign affairs |
| SIC 84210 | Foreign affairs |
Directors
| Director Name | Mr Fergus John Drake |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Ms Mary Margaret Reilly |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Mrs Jennifer Edith Borden |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Mr Timothy Nicholas Ash |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2023(3 years after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Ms Marie Rita Staunton |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Mr Ian Herbert Greer Malcomson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU |
Location
| Registered Address | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 26 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Appointment of Mr Timothy Nicholas Ash as a director on 16 May 2023 (2 pages) |
| 23 March 2023 | Accounts for a small company made up to 30 June 2022 (28 pages) |
| 25 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 6 April 2022 | Full accounts made up to 30 June 2021 (17 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 30 June 2020 (9 pages) |
| 27 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 6 April 2021 | Termination of appointment of Marie Rita Staunton as a director on 1 December 2020 (1 page) |
| 7 November 2020 | Resolutions
|
| 7 November 2020 | Memorandum and Articles of Association (13 pages) |
| 6 July 2020 | Registered office address changed from Crown Agents Hq Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU on 6 July 2020 (1 page) |
| 30 June 2020 | Appointment of Mrs Jennifer Edith Borden as a director on 30 June 2020 (2 pages) |
| 18 May 2020 | Current accounting period shortened from 31 May 2021 to 30 June 2020 (1 page) |
| 13 May 2020 | Incorporation (24 pages) |