CRISPIN SPEERS & PARTNERS LIMITED
Overview
| Company Name | CRISPIN SPEERS & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01960404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRISPIN SPEERS & PARTNERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CRISPIN SPEERS & PARTNERS LIMITED located?
| Registered Office Address | St Clare House 30-33 Minories EC3N 1PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRISPIN SPEERS & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (250) LIMITED | Nov 18, 1985 | Nov 18, 1985 |
What are the latest accounts for CRISPIN SPEERS & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRISPIN SPEERS & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for CRISPIN SPEERS & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Termination of appointment of Raj Rupal as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Raj Rupal as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Mr Mark James Kiedish as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Raj Rupal as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Meredith as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Registration of charge 019604040005, created on Jun 08, 2021 | 88 pages | MR01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Muir Davidson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Who are the officers of CRISPIN SPEERS & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIEDISH, Mark James | Director | St Clare House 30-33 Minories EC3N 1PE London | England | British | 211610320001 | |||||
| RUTTY, Andrew Mark | Director | St Clare House 30-33 Minories EC3N 1PE London | England | British | 69124700001 | |||||
| SPEERS, John Crispin | Director | St Clare House 30-33 Minories EC3N 1PE London | England | British | 87669560002 | |||||
| STIRLING, David | Director | St Clare House 30-33 Minories EC3N 1PE London | United Kingdom | British | 8717480004 | |||||
| BALCOMBE, Victor Leonard | Secretary | 240 Maplin Way North Thorpe Bay SS1 3NT Southend On Sea Essex | British | 8717440001 | ||||||
| MEREDITH, Peter James | Secretary | St Clare House 30-33 Minories EC3N 1PE London | British | 114919640001 | ||||||
| RUPAL, Raj Gopal | Secretary | 30 Fernhall Drive Redbridge IG4 5BW Ilford Essex | British | 4289680001 | ||||||
| BALCOMBE, Victor Leonard | Director | 240 Maplin Way North Thorpe Bay SS1 3NT Southend On Sea Essex | British | 8717440001 | ||||||
| BASSETT, Oliver Duncan | Director | 3 North Frith Park Hadlow TN11 9QW Tonbridge Kent | British | 91287010001 | ||||||
| CLAYTON, Robert Antony | Director | 2 Grange Drive BR7 5ES Chislehurst Kent | British | 8717450002 | ||||||
| DAVIDSON, Kenneth Muir | Director | St Clare House 30-33 Minories EC3N 1PE London | United Kingdom | British | 6044290002 | |||||
| HOBELL, Richard Barry | Director | 186 Bellingham Road SE6 1EJ London | British | 67315530001 | ||||||
| RUPAL, Raj Gopal | Director | St Clare House 30-33 Minories EC3N 1PE London | England | British | 4289680004 | |||||
| RUPAL, Raj Gopal | Director | St Clare House 30-33 Minories EC3N 1PE London | England | British | 4289680001 | |||||
| SHEPHERD, John | Director | 14 Dale Gardens Woodford Wells IG8 0PB Woodford Green Essex | British | 8717460001 |
Who are the persons with significant control of CRISPIN SPEERS & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csp Holding Ltd | Mar 02, 2017 | Minories 30-33 Minories EC3N 1PE London St Clare House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0