CROWN AGENTS BANK LIMITED
QUADRANT HOUSE, THE QUADRANT, SUTTON SM2 5AS- Active
- Private Limited Company
- Company No. 02334687
- Last Updated: 01 Mar 2024
Company Profile
CROWN AGENTS BANK LIMITED was incorporated on Thursday, January 12, 1989 as a Private Limited Company with registered address in SUTTON. CROWN AGENTS BANK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years 10 months and 2 days.
| Name | CROWN AGENTS BANK LIMITED |
|---|---|
| Company number | 02334687 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE THE QUADRANT SUTTON SM2 5AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cab Tech Holdco Limited The Quadrant, SM2 5AS |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cabim Limited St. Nicholas Road, SM1 1EL |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CROWN AGENTS BANK LIMITED | 12 Jan 1989 |
| CROWN AGENTS FINANCIAL SERVICES LIMITED | 19 Sep 2005 |