CRIPPS TRUST CORPORATION LIMITED

CRIPPS TRUST CORPORATION LIMITED

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

    Company NameCRIPPS TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03491458
    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 TRUST CORPORATION LIMITED?

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

    Where is CRIPPS TRUST CORPORATION LIMITED located?

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

    What are the latest accounts for CRIPPS TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for CRIPPS TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen David Horscroft as a director on Aug 15, 2025

    1 pagesTM01

    Appointment of Mrs Katherina Gabriel Clare Sokol as a director on Apr 24, 2025

    2 pagesAP01

    Termination of appointment of Myles Stephen Mcintosh as a director on Apr 24, 2025

    1 pagesTM01

    Appointment of Mrs Rebecca Hughes as a director on Apr 24, 2025

    2 pagesAP01

    Appointment of Mrs Sally Margaret Firby as a director on Apr 24, 2025

    2 pagesAP01

    Termination of appointment of Peter John Miller Scott as a director on Apr 24, 2025

    1 pagesTM01

    Termination of appointment of Bruce Russell Simpson as a director on Apr 24, 2025

    1 pagesTM01

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jeremy David Godfrey Curtis as a director on Feb 28, 2025

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: GBP 250,000
    3 pagesSH01

    Termination of appointment of Fiona Elizabeth Mcintosh as a director on Apr 19, 2024

    1 pagesTM01

    Confirmation statement made on Apr 11, 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 Apr 11, 2023 with 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

    Director's details changed for Mr Gavin Thomas Tyler on Sep 14, 2022

    2 pagesCH01

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mrs Victoria Jane Fairley as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of David John Semmens as a director on May 03, 2021

    1 pagesTM01

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Who are the officers of CRIPPS TRUST CORPORATION 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 Number2633057
    72315050005
    ARNOLD, Laura Kate
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor191144860001
    BEATTON, James Robert
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor108717270001
    FAIRBAIRN, Paul Frederick Charles
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    United KingdomBritishSolicitor204058070001
    FAIRLEY, Victoria Jane
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor218496880001
    FIRBY, Sally Margaret
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishPartner187341930001
    HUGHES, Rebecca
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishPartner335053760001
    JAMIESON, Jessica Isabelle Lucy
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor234492930001
    SOKOL, Katherina Gabriel Clare
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishPartner335054490001
    YOUDAN, Philip Michael
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor243435890001
    CHAPMAN, Amanda Dawn
    Wallside House
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    Director
    Wallside House
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    EnglandBritishSolicitor191145050001
    CURTIS, Jeremy David Godfrey
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor150455290001
    DENNY, Jonathan Molesworth
    Meadow Lodge Merriments Lane
    Hurst Green
    TN19 7RD Etchingham
    Director
    Meadow Lodge Merriments Lane
    Hurst Green
    TN19 7RD Etchingham
    EnglandBritishSolicitor5829920004
    DONALDSON, Pauline Elizabeth
    Southern Side Hurtis Hill
    TN6 3AF Crowborough
    East Sussex
    Director
    Southern Side Hurtis Hill
    TN6 3AF Crowborough
    East Sussex
    UkBritishSolicitor61862190001
    FARRANT, Caroline Fiona
    The Saw Mill
    Little Bayham
    TN3 8BD Lamberhurst
    Kent
    Director
    The Saw Mill
    Little Bayham
    TN3 8BD Lamberhurst
    Kent
    United KingdomBritishSolicitor40881270004
    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
    EnglandBritishSolicitor14929660001
    GOODCHILD, John Charles
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor107389370001
    GRIBBON, Mary Anne
    Pedlam Brook
    West Peckham
    ME18 5JS Maidstone
    Kent
    Director
    Pedlam Brook
    West Peckham
    ME18 5JS Maidstone
    Kent
    EnglandBritishSolicitor113847490001
    HORSCROFT, Stephen David
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor276852260001
    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
    EnglandBritishSolicitor139500220001
    LENEY, Simon David
    Chillington
    Cross In Hand
    TN21 0SR Heathfield
    East Sussex
    Director
    Chillington
    Cross In Hand
    TN21 0SR Heathfield
    East Sussex
    EnglandBritishSolicitor57583230002
    LEWIS, Anne Elizabeth
    Spindlewood
    Swan Lane
    TN8 6AJ Edenbridge
    Kent
    Director
    Spindlewood
    Swan Lane
    TN8 6AJ Edenbridge
    Kent
    United KingdomBritishSolicitor Chartered Tax Adviser78433440001
    MCINTOSH, Fiona Elizabeth
    Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House 12
    Kent
    Director
    Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House 12
    Kent
    EnglandBritishSolicitors151260800001
    MCINTOSH, Myles Stephen
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    United KingdomBritishSolicitor141665320001
    PENTICOST, Richard Francis
    Brockham Knole Park
    TN20 6DY Mayfield
    East Sussex
    Director
    Brockham Knole Park
    TN20 6DY Mayfield
    East Sussex
    EnglandBritishSolicitor66402000001
    RAYMOND, Peter James
    Sussex Barn Silverhill
    TN32 5PA Robertsbridge
    East Sussex
    Director
    Sussex Barn Silverhill
    TN32 5PA Robertsbridge
    East Sussex
    EnglandBritishSolicitor61862220004
    ROGERSON, Gary
    The Coach House Flackley Ash
    TN31 6YH Peasmarch
    East Sussex
    Director
    The Coach House Flackley Ash
    TN31 6YH Peasmarch
    East Sussex
    BritishSolicitor57583300001
    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 KingdomBritishSolicitor100365880001
    SEMMENS, David John
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    United KingdomBritishSolicitor100658820001
    SIMPSON, Bruce Russell
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor141665200001
    STEVENS, Michael Francis
    Stitches Farm
    Eridge Green
    TN3 9JB Tunbridge Wells
    Kent
    Director
    Stitches Farm
    Eridge Green
    TN3 9JB Tunbridge Wells
    Kent
    EnglandBritishLawyer41761680002
    TYLER, Gavin Thomas
    Number 22
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Cripps Llp
    Kent
    England
    Director
    Number 22
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Cripps Llp
    Kent
    England
    United KingdomBritishSolicitor47472220003
    WILKINSON, Christopher Campbell
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor159555360001

    Who are the persons with significant control of CRIPPS TRUST CORPORATION 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 AuthorityEnglish Law
    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