CRISP THINKING (UK) LIMITED

Overview

Company Name	CRISP THINKING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06442193
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRISP THINKING (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CRISP THINKING (UK) LIMITED located?

Registered Office Address	Suite 3, Floor 6, Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for CRISP THINKING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRISP THINKING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for CRISP THINKING (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Registered office address changed from Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 3 Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on Apr 07, 2025	1 pages	AD01

Feb 28, 2025	Registered office address changed from Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on Feb 28, 2025	1 pages	AD01

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Director's details changed for Christopher Cochrane Matteson on Nov 06, 2024	2 pages	CH01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 06, 2024	legacy	47 pages	PARENT_ACC

Oct 06, 2024	legacy	2 pages	AGREEMENT2

Oct 06, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	Appointment of Mr. Giles Thomas Bradley Derry as a director on Apr 18, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Donald Francis Carey Iii as a director on Apr 18, 2024	1 pages	TM01

May 08, 2024	Termination of appointment of Andrew Philip Burke as a director on Apr 18, 2024	1 pages	TM01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jan 10, 2024	legacy	58 pages	PARENT_ACC

Jan 10, 2024	legacy	3 pages	GUARANTEE2

Jan 10, 2024	legacy	2 pages	AGREEMENT2

Nov 30, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Director's details changed for Christopher Cochrane Matteson on Oct 20, 2023	2 pages	CH01

Dec 09, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 26, 2022	Appointment of Mr. Andrew Philip Burke as a director on Aug 24, 2022	2 pages	AP01

Jul 13, 2022	Appointment of Donald Francis Carey Iii as a director on May 25, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Andrew Philip Burke as a director on May 25, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Rhyan David Weston as a secretary on May 25, 2022	1 pages	TM02

Jul 05, 2022	Termination of appointment of Adam John Hildreth as a director on May 25, 2022	1 pages	TM01

Jul 05, 2022	Appointment of Christopher Cochran Matteson as a director on May 25, 2022	2 pages	AP01

View All Filings

Who are the officers of CRISP THINKING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DERRY, Giles Thomas Bradley, Mr. Floor 6, Central Square 29 Wellington Street LS1 4DL Leeds Suite 3, England	Apr 18, 2024		Director	Floor 6, Central Square 29 Wellington Street LS1 4DL Leeds Suite 3, England	England	British	1971-6	Director	236623950001
MATTESON, Christopher Cochrane 285 Fulton Street, 31st Floor NY 10007 New York 1 World Trade Center United States	May 25, 2022		Director	285 Fulton Street, 31st Floor NY 10007 New York 1 World Trade Center United States	United States	American	1969-2	Attorney	297686560001
DOHERTY, Brendan Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel England	Feb 19, 2009	Aug 31, 2015	Secretary	Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel England		British		Accountant	127908520001
LINTELL, Andrew James Tollgate Cottage Old Bath Road Charvil RG10 9QN Reading Berkshire	Nov 30, 2007	Feb 19, 2009	Secretary	Tollgate Cottage Old Bath Road Charvil RG10 9QN Reading Berkshire		British			111495510001
SHARP, Stuart Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel	Nov 30, 2015	Jun 22, 2017	Secretary	Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel					203674280001
WESTON, Rhyan David Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Nov 21, 2018	May 25, 2022	Secretary	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England					252766620001
BURKE, Andrew Philip, Mr. Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Aug 24, 2022	Apr 18, 2024	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	England	British	1961-4	Director	74367840003
BURKE, Andrew Philip Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Nov 30, 2007	May 25, 2022	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	England	British	1961-4	Director	74367840001
CAREY III, Donald Francis East 52nd Street New York 55 Ny 10055 United States	May 25, 2022	Apr 18, 2024	Director	East 52nd Street New York 55 Ny 10055 United States	United States	American	1970-8	Business President	297981980001
HILDRETH, Adam John Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	Nov 30, 2007	May 25, 2022	Director	Central Square 29 Wellington Street LS1 4DL Leeds Suite 1, Floor 1, England	United Kingdom	British	1985-3	Director	70222400001
LINTELL, Andrew James Tollgate Cottage Old Bath Road Charvil RG10 9QN Reading Berkshire	Nov 30, 2007	Nov 19, 2009	Director	Tollgate Cottage Old Bath Road Charvil RG10 9QN Reading Berkshire		British	1974-11	Consultant	111495510001
SHARP, Stuart Michael Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel	Jul 01, 2016	Jun 22, 2017	Director	Hunslet Lane LS10 1JW Leeds The Hall, Salem Chapel	England	British	1978-3	Finance Director	177344080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRISP THINKING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crisp Thinking Group Ltd

Apr 06, 2016

Hunslet Lane

LS10 1JW Leeds

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	05636614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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