CRIPPS SECRETARIES LIMITED
Overview
| Company Name | CRIPPS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02633057 |
| 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 CRIPPS SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRIPPS SECRETARIES LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIPPS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.H.H. SECRETARIES LIMITED | Jul 29, 1991 | Jul 29, 1991 |
What are the latest accounts for CRIPPS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CRIPPS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for CRIPPS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Thomas Tyler as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward John Swinton Weeks as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Symons as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Hughes as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Stanford as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Charles Henri Morel as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr James Robert Beatton as a secretary on Sep 30, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Robert Beatton as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Langridge as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher John Langridge as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CRIPPS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTON, James Robert | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | 251393440001 | |||||||
| BEATTON, James Robert | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 108717270001 | |||||
| HUGHES, Julie | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 265952780001 | |||||
| SYMONS, Victoria Jane | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 258278450001 | |||||
| WEEKS, Edward John Swinton | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 141665370002 | |||||
| LANGRIDGE, Christopher John | Secretary | Church Road Rotherfield TN6 3LA Crowborough Browcroft East Sussex United Kingdom | British | 139500220001 | ||||||
| CARNEY, George Trevor | Director | Wallside House 12 Mount Ephriam Road TN1 1EG Tunbridge Wells Kent | British | 112842240001 | ||||||
| DENNY, Jonathan Molesworth | Director | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent | England | British | 5829920004 | |||||
| FARRANT, Caroline Fiona | Director | The Saw Mill Little Bayham TN3 8BD Lamberhurst Kent | United Kingdom | British | 40881270004 | |||||
| FERMOR, Andrew Patrick Lionel | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | 14929660001 | |||||
| LANGRIDGE, Christopher John | Director | Church Road Rotherfield TN6 3LA Crowborough Browcroft East Sussex United Kingdom | England | British | 139500220001 | |||||
| LEPORTE, Lawrence Amiel | Director | The Coach House 5 Sandrock Road TN2 3PX Tunbridge Wells Kent | American | 64011090002 | ||||||
| MOREL, Olivier Charles Henri | Director | Dornden Drive TN3 0AB Tunbridge Wells 32 Kent England | England | French | 118029520002 | |||||
| SCOTT, Peter John Miller | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | United Kingdom | British | 100365880001 | |||||
| STANFORD, Nigel John | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 80146530002 | |||||
| TYLER, Gavin Thomas | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 47472220002 | |||||
| VOS, Michael Scott | Director | Seymour House 11-13 Mount Ephriam Road TN1 1EG Tunbridge Wells Kent | England | British | 71169890003 |
Who are the persons with significant control of CRIPPS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cripps Llp | Apr 06, 2016 | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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