CRIMESTOPPERS ENTERPRISES LIMITED

CRIMESTOPPERS ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRIMESTOPPERS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02290381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRIMESTOPPERS ENTERPRISES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRIMESTOPPERS ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Sedulo Office 605
    Albert House 256-260 Old Street
    EC1V 9DD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRIMESTOPPERS ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TREBLE 5 TREBLE 1 LIMITEDNov 11, 2004Nov 11, 2004
    NATIONAL CRIMESTOPPERS SERVICES LIMITEDApr 01, 1992Apr 01, 1992
    EXPERTFLAIR LIMITEDAug 26, 1988Aug 26, 1988

    What are the latest accounts for CRIMESTOPPERS ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRIMESTOPPERS ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for CRIMESTOPPERS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on Jul 01, 2025

    1 pagesAD01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Appointment of Mr Stephen John Mann as a secretary on Dec 01, 2021

    2 pagesAP03

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert William Booker as a secretary on Nov 30, 2021

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from Leo House Railway Approach Wallington Surrey SM6 0DX to 10 Queen Street Place London EC4R 1BE on Sep 30, 2021

    1 pagesAD01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Bruce Hammond as a director on Jul 18, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of CRIMESTOPPERS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Stephen John
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo Office 605
    England
    Secretary
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo Office 605
    England
    292866370001
    HALLAS, Mark Julian
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo Office 605
    England
    Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo Office 605
    England
    EnglandBritishChief Executive181127890001
    BOOKER, Robert William
    Queen Street Place
    EC4R 1BE London
    10
    England
    Secretary
    Queen Street Place
    EC4R 1BE London
    10
    England
    160256430001
    GODFRAY, Terence William
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    Secretary
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    British63510007
    PERRY, Richard James
    Hayesford Park Drive
    BR2 9DB Bromley
    12
    Kent
    England
    Secretary
    Hayesford Park Drive
    BR2 9DB Bromley
    12
    Kent
    England
    British37989500003
    TAYLOR, Stephen John
    Railway Approach
    SM6 0DX Wallington
    Leo House
    Surrey
    United Kingdom
    Secretary
    Railway Approach
    SM6 0DX Wallington
    Leo House
    Surrey
    United Kingdom
    British14513510001
    CARTER, Edward Charles Digby
    Beechwood 321 Barkham Road
    RG11 4DG Wokingham
    Berkshire
    Director
    Beechwood 321 Barkham Road
    RG11 4DG Wokingham
    Berkshire
    BritishCompany Director26963000001
    CLARK, Roy
    24 The Coppice
    EN2 7BY Enfield
    Middlesex
    Director
    24 The Coppice
    EN2 7BY Enfield
    Middlesex
    BritishC E O75238080001
    CLUBLEY, Josephine Jane
    Westmorland House
    Wark
    NE48 3DG Hexham
    Northumberland
    Director
    Westmorland House
    Wark
    NE48 3DG Hexham
    Northumberland
    BritishCommunications Director101374130001
    HAMMOND, David Bruce, Dr
    Railway Approach
    SM6 0DX Wallington
    Leo House
    Surrey
    United Kingdom
    Director
    Railway Approach
    SM6 0DX Wallington
    Leo House
    Surrey
    United Kingdom
    United KingdomBritishChartered Accountant117936590001
    LAURIE, Michael Ivan
    Railway Approach
    SM6 0DX Wallington
    Leo House
    Surrey
    United Kingdom
    Director
    Railway Approach
    SM6 0DX Wallington
    Leo House
    Surrey
    United Kingdom
    United KingdomBritishChief Executive97606060002
    PAINTER, Richard Eric
    Craddocks Close
    KT21 1AF Ashtead
    5
    Surrey
    Director
    Craddocks Close
    KT21 1AF Ashtead
    5
    Surrey
    BritishCompany Director68287220002
    THAKRAR, Arvind
    51 Tintern Way
    West Harrow
    HA2 0RZ Harrow
    Middlesex
    Director
    51 Tintern Way
    West Harrow
    HA2 0RZ Harrow
    Middlesex
    BritishCompany Director1158840001
    WELLS, Peter John
    19-21 Denmark Street
    RG11 2QX Wokingham
    Berkshire
    Director
    19-21 Denmark Street
    RG11 2QX Wokingham
    Berkshire
    BritishCompany Director37161030003

    Who are the persons with significant control of CRIMESTOPPERS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Railway Approach
    SM6 0DX Wallington
    Leo House
    England
    Apr 06, 2016
    Railway Approach
    SM6 0DX Wallington
    Leo House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5382856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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