CRIPWELL EOT LIMITED

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

    Company NameCRIPWELL EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15404021
    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 CRIPWELL EOT LIMITED?

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

    Where is CRIPWELL EOT LIMITED located?

    Registered Office Address
    119a Derby Street
    DE14 2LE Burton On Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRIPWELL EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRIPWELL EOT LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for CRIPWELL EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Carl Anthony Dent as a person with significant control on Jan 10, 2025

    1 pagesPSC07

    Cessation of Victoria Anne Thomas as a person with significant control on Jan 10, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Carl Anthony Dent as a person with significant control on Apr 03, 2024

    5 pagesPSC04

    Change of details for Mrs Victoria Anne Thomas as a person with significant control on Apr 03, 2024

    5 pagesPSC04

    Appointment of Dean Eaglefield as a director on Apr 03, 2024

    2 pagesAP01

    Appointment of Paul Wallis as a director on Apr 03, 2024

    2 pagesAP01

    Appointment of Scott Kirk as a director on Apr 03, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of article 14(1) 03/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    12 pagesNEWINC

    Who are the officers of CRIPWELL EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENT, Carl Anthony
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Director
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    EnglandBritish219467560001
    EAGLEFIELD, Dean
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Director
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    EnglandBritish325403160001
    KIRK, Scott
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Director
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    EnglandBritish325402860001
    THOMAS, Victoria Anne
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Director
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    EnglandBritish219467550001
    WALLIS, Paul
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Director
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    EnglandBritish325403040001

    Who are the persons with significant control of CRIPWELL EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carl Anthony Dent
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Jan 10, 2024
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Victoria Anne Thomas
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Jan 10, 2024
    Derby Street
    DE14 2LE Burton On Trent
    119a
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CRIPWELL EOT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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