REAL CRISPS LIMITED
Overview
| Company Name | REAL CRISPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06316855 |
| 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 REAL CRISPS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is REAL CRISPS LIMITED located?
| Registered Office Address | C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate NN17 4AP Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL CRISPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNDAYS (822) LIMITED | Jul 18, 2007 | Jul 18, 2007 |
What are the latest accounts for REAL CRISPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for REAL CRISPS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for REAL CRISPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Paul Martin Allen as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 28, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 29, 2013 | 9 pages | AA | ||||||||||
Who are the officers of REAL CRISPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Stephen Thomas Alexander | Secretary | The Old School Tandragee Castle Tandragee BT62 2AB Co Armagh Belfast | British | 110520890001 | ||||||
| HUTCHINSON, Raymond Latimer | Director | 151 Lurgan Road BT32 4NR Banbridge Lenaderg House Co Down | Northern Ireland | British | 129216420001 | |||||
| HUTCHINSON, Stephen Thomas Alexander | Director | The Old School Tandragee Castle Tandragee BT62 2AB Co Armagh Belfast | Northern Ireland | British | 110520890001 | |||||
| HUTCHINSON-KANE, Anne Alexandra | Director | Mullavilly Cottage Mullavilly, Tandragee BT62 2LX County Armagh Belfast | Northern Ireland | British | 143582440001 | |||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Mundays Cedar House, Portsmouth Road KT11 1AN Cobham | 123090530001 | |||||||
| ALLEN, Paul Martin | Director | 3 Malone Valley Park Malone Road BT9 5PZ Belfast | Northern Ireland | British | 110520960001 | |||||
| PALMER, Lorna Catherine | Director | Flat 9 Oakwood Grange 26 Oatlands Chase KT13 9RY Weybridge Surrey | United Kingdom | British | 119156720001 |
Who are the persons with significant control of REAL CRISPS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cto Holdings Limited | Apr 06, 2016 | The Square Tandragee BT62 2AB Craigavon Tayto Factory County Armagh Northern Ireland | 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