CRIPPSLAW LTD.

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

    Company NameCRIPPSLAW LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04578710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRIPPSLAW LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRIPPSLAW LTD. located?

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

    What are the latest accounts for CRIPPSLAW LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CRIPPSLAW LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr James Robert Beatton as a director on Jul 05, 2018

    2 pagesAP01

    Appointment of Mr Nigel John Stanford as a director on Jul 05, 2018

    2 pagesAP01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Secretary's details changed for Cripps Secretaries Limited on Jan 31, 2017

    1 pagesCH04

    Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 29, 2016

    2 pagesAD01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Appointment of Mr Gavin Thomas Tyler as a director

    2 pagesAP01

    Termination of appointment of Jonathan Denny as a director

    1 pagesTM01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan Molesworth Denny on Oct 31, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of CRIPPSLAW LTD.?

    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 TypeEuropean Economic Area
    Registration Number2633057
    72315050005
    BEATTON, James Robert
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor108717270001
    STANFORD, Nigel John
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor80146530002
    TYLER, Gavin Thomas
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor47472220002
    C.H.H. FORMATIONS LIMITED
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House
    Kent
    England
    Director
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number2685084
    116319290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DENNY, Jonathan Molesworth
    Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House 12
    Kent
    Director
    Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House 12
    Kent
    EnglandBritishSolicitor5829920004
    ELLIS, Michael Francis
    66 Culverden Park
    TN4 9QS Tunbridge Wells
    Kent
    Director
    66 Culverden Park
    TN4 9QS Tunbridge Wells
    Kent
    EnglandBritishSolicitor52497080001

    Who are the persons with significant control of CRIPPSLAW LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House
    Kent
    England
    Apr 06, 2016
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House
    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