SUTTON PLACE SERVICES (UK) LIMITED

SUTTON PLACE SERVICES (UK) LIMITED

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

    Company NameSUTTON PLACE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260135
    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 SUTTON PLACE SERVICES (UK) LIMITED?

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

    Where is SUTTON PLACE SERVICES (UK) LIMITED located?

    Registered Office Address
    Ground Floor, 6
    Chesterfield Gardens
    W1J 5BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SUTTON PLACE SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRICINFO (NEWCO) LIMITEDMay 25, 2007May 25, 2007

    What are the latest accounts for SUTTON PLACE SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUTTON PLACE SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for SUTTON PLACE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Change of details for Sutton Place (Uk) Limited as a person with significant control on Nov 08, 2023

    2 pagesPSC05

    Director's details changed for Mr Jonathan Michael Cruse on Nov 08, 2023

    2 pagesCH01

    Registered office address changed from 26 Curzon Street London W1J 7TQ to Ground Floor, 6 Chesterfield Gardens London W1J 5BQ on Nov 08, 2023

    1 pagesAD01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Mark Jenness as a director on Sep 30, 2022

    1 pagesTM01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Roelof Jacobus Botha as a director on Apr 26, 2022

    2 pagesAP01

    Termination of appointment of David Glennister as a director on Apr 26, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Glennister as a director on May 20, 2021

    2 pagesAP01

    Termination of appointment of Clare-Louise Creasey as a secretary on May 20, 2021

    1 pagesTM02

    Termination of appointment of Clare Louise Creasey as a director on May 20, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Director's details changed for Mrs Clare Louise Creasey on Dec 22, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Clare-Louise Creasey on Dec 22, 2020

    1 pagesCH03

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Appointment of Mr Jonathan Michael Cruse as a director on Nov 13, 2019

    2 pagesAP01

    Termination of appointment of Alexander Waibel as a director on Oct 23, 2019

    1 pagesTM01

    Who are the officers of SUTTON PLACE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHA, Roelof Jacobus
    Chesterfield Gardens
    W1J 5BQ London
    Ground Floor, 6
    Director
    Chesterfield Gardens
    W1J 5BQ London
    Ground Floor, 6
    EnglandDutchDirector293818840001
    CRUSE, Jonathan Michael
    Chesterfield Gardens
    W1J 5BQ London
    Ground Floor, 6
    Director
    Chesterfield Gardens
    W1J 5BQ London
    Ground Floor, 6
    United KingdomBritishAccountant264396180001
    CREASEY, Clare-Louise
    Curzon Street
    W1J 7TQ London
    26
    Secretary
    Curzon Street
    W1J 7TQ London
    26
    British101811310001
    CREASEY, Clare Louise
    Curzon Street
    W1J 7TQ London
    26
    Director
    Curzon Street
    W1J 7TQ London
    26
    United KingdomBritishDirector95344570003
    GETTY, Mark Harris
    Lower Vicars Farmhouse
    Wormsley, Stokenchurch
    HP14 3YG High Wycombe
    Buckinghamshire
    Director
    Lower Vicars Farmhouse
    Wormsley, Stokenchurch
    HP14 3YG High Wycombe
    Buckinghamshire
    United KingdomIrishCompany Director34010890005
    GLENNISTER, David
    Curzon Street
    W1J 7TQ London
    26
    Director
    Curzon Street
    W1J 7TQ London
    26
    EnglandBritishAccountant283460050001
    JENNESS, Mark
    129 Hampshire Road
    Wellesley
    Massachusetts
    Ma 02481
    Director
    129 Hampshire Road
    Wellesley
    Massachusetts
    Ma 02481
    United StatesAmericanDirector130641250001
    MAXWELL, Patrick Ronald Vernon
    Acacia House
    Centre Avenue, Acton
    W3 7JX London
    Director
    Acacia House
    Centre Avenue, Acton
    W3 7JX London
    United KingdomUnited KingdomDirector92258290001
    WAIBEL, Alexander, Dr
    Curzon Street
    W1J 7TQ London
    26
    Director
    Curzon Street
    W1J 7TQ London
    26
    EnglandAustrianDirector230483630001

    Who are the persons with significant control of SUTTON PLACE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    United Kingdom
    Apr 06, 2016
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04942570
    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.

    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