CRIPPS TRUSTEES LIMITED

CRIPPS TRUSTEES LIMITED

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

    Company NameCRIPPS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02482129
    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 CRIPPS TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRIPPS TRUSTEES LIMITED located?

    Registered Office Address
    Number 22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CRIPPS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHH TRUSTEES LIMITEDMar 16, 1990Mar 16, 1990

    What are the latest accounts for CRIPPS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CRIPPS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for CRIPPS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Appointment of Mr Paul Frederick Charles Fairbairn as a director on Feb 13, 2024

    2 pagesAP01

    Appointment of Mrs Laura Kate Arnold as a director on Feb 13, 2024

    2 pagesAP01

    Termination of appointment of Peter John Miller Scott as a director on Feb 13, 2024

    1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Termination of appointment of Gavin Thomas Tyler as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Submission of accounts 04/01/2023
    RES13

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Appointment of Cripps Secretaries Limited as a secretary on Sep 30, 2018

    2 pagesAP04

    Termination of appointment of James Robert Beatton as a secretary on Sep 30, 2018

    1 pagesTM02

    Appointment of Mr James Robert Beatton as a secretary on Sep 30, 2018

    2 pagesAP03

    Termination of appointment of Christopher John Langridge as a secretary on Sep 30, 2018

    1 pagesTM02

    Who are the officers of CRIPPS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIPPS SECRETARIES LIMITED
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    Secretary
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number02633057
    72315050005
    ARNOLD, Laura Kate
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritish191144860002
    BEATTON, James Robert
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritish108717270001
    FAIRBAIRN, Paul Frederick Charles
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritish204058070002
    BEATTON, James Robert
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Secretary
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    251392960001
    LANGRIDGE, Christopher John
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    Secretary
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    British139500220001
    PEARSON, Derek William John
    42 Warwick Park
    TN2 5TB Tunbridge Wells
    Kent
    Secretary
    42 Warwick Park
    TN2 5TB Tunbridge Wells
    Kent
    British44283320001
    TAYLOR, Kenneth Rylance
    9 Jefferies Way
    TN6 2UH Crowborough
    East Sussex
    Secretary
    9 Jefferies Way
    TN6 2UH Crowborough
    East Sussex
    British5829900001
    CARTWRIGHT, Ian Stanley
    Culmer Farmhouse Petworth Road
    GU8 5SW Witley
    Surrey
    Director
    Culmer Farmhouse Petworth Road
    GU8 5SW Witley
    Surrey
    British43653600003
    CARTWRIGHT, Ian Stanley
    56 Foxdene
    GU7 1YQ Godalming
    Surrey
    Director
    56 Foxdene
    GU7 1YQ Godalming
    Surrey
    British43653600002
    DENNY, Jonathan Molesworth
    Meadow Lodge Merriments Lane
    Hurst Green
    TN19 7RD Etchingham
    Director
    Meadow Lodge Merriments Lane
    Hurst Green
    TN19 7RD Etchingham
    EnglandBritish5829920004
    FARRANT, Caroline Fiona
    The Saw Mill
    Little Bayham
    TN3 8BD Lamberhurst
    Kent
    Director
    The Saw Mill
    Little Bayham
    TN3 8BD Lamberhurst
    Kent
    United KingdomBritish40881270004
    FERMOR, Andrew Patrick Lionel
    Wallside House
    12 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Director
    Wallside House
    12 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    EnglandBritish14929660001
    LANGRIDGE, Christopher John
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    Director
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    EnglandBritish139500220001
    LANGRIDGE, Christopher John
    Birling Cottage
    28 Birling Road
    TN2 5LX Tunbridge Wells
    Director
    Birling Cottage
    28 Birling Road
    TN2 5LX Tunbridge Wells
    British79347930001
    LOUGH, David Anthony Bisset
    South Park Stables
    Penshurst
    TN11 8EA Tonbridge
    Kent
    Director
    South Park Stables
    Penshurst
    TN11 8EA Tonbridge
    Kent
    United KingdomBritish36645960001
    LOWIN, Andrew Murray
    11 Rammell Mews
    TN17 3BQ Cranbrook
    Kent
    Director
    11 Rammell Mews
    TN17 3BQ Cranbrook
    Kent
    British24614430001
    LOWIN, Andrew Murray
    11 Rammell Mews
    TN17 3BQ Cranbrook
    Kent
    Director
    11 Rammell Mews
    TN17 3BQ Cranbrook
    Kent
    British24614430001
    SCOTT, Peter John Miller
    Wallside House
    12 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Director
    Wallside House
    12 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    United KingdomBritish100365880001
    SKOTTOWE, Philip
    7 Lansdowne Square
    TN1 2NF Tunbridge Wells
    Kent
    Director
    7 Lansdowne Square
    TN1 2NF Tunbridge Wells
    Kent
    British53072840001
    SMEDLEY, Caroline Fiona
    16 Bishops Court
    Bishops Down Road
    TN4 8XL Tunbridge Wells
    Kent
    Director
    16 Bishops Court
    Bishops Down Road
    TN4 8XL Tunbridge Wells
    Kent
    British40881270001
    TYLER, Gavin Thomas
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritish47472220002
    TYLER, Gavin Thomas
    Hornbeam Lodge
    Harlequin Lane
    TN6 1HT Crowborough
    East Sussex
    Director
    Hornbeam Lodge
    Harlequin Lane
    TN6 1HT Crowborough
    East Sussex
    EnglandBritish47472220002
    TYLER, John William
    14 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Director
    14 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British5829910001

    Who are the persons with significant control of CRIPPS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc311169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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