CRIBBS TRIANGLE LIMITED

CRIBBS TRIANGLE LIMITED

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

    Company NameCRIBBS TRIANGLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10154332
    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 CRIBBS TRIANGLE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRIBBS TRIANGLE LIMITED located?

    Registered Office Address
    7 Whiteladies Road
    BS8 1NN Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIBBS TRIANGLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CRIBBS TRIANGLE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for CRIBBS TRIANGLE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesSH20

    Statement of capital on Feb 26, 2026

    • Capital: GBP 6,250.00
    pagesSH19

    legacy

    pagesCAP-SS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/02/2026
    RES13

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    7 pagesAA

    Termination of appointment of Andrew Dexter Maltby as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Termination of appointment of Nigel Berger as a director on Jun 21, 2023

    1 pagesTM01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Maxwell Oscar Freed as a director on Jan 12, 2021

    2 pagesAP01

    Appointment of Mr Maxwell Oscar Freed as a secretary on Jan 12, 2021

    2 pagesAP03

    Termination of appointment of Iain Michael Neary as a director on Jan 12, 2021

    1 pagesTM01

    Termination of appointment of Philip Neil Briggs as a secretary on Jan 12, 2021

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Who are the officers of CRIBBS TRIANGLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREED, Maxwell Oscar
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    Secretary
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    278421370001
    FREED, David Maxwell
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    United KingdomBritish104531260001
    FREED, Maxwell Oscar
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    EnglandBritish240370300001
    BRIGGS, Philip Neil
    Whiteladies Road
    BS8 1NN Bristol
    7
    United Kingdom
    Secretary
    Whiteladies Road
    BS8 1NN Bristol
    7
    United Kingdom
    213321370001
    BERGER, Nigel
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    United KingdomBritish213379910001
    BRIGGS, Philip Neil
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    United KingdomBritish92356630002
    MALTBY, Andrew Dexter
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    United KingdomBritish67587010001
    NEARY, Iain Michael
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    United KingdomBritish138454350001

    Who are the persons with significant control of CRIBBS TRIANGLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whiteladies Road
    BS8 1NN Bristol
    7
    England
    Apr 26, 2017
    Whiteladies Road
    BS8 1NN Bristol
    7
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09179900
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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