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C R SIMPSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C R Simpson Ltd. The company was founded 9 years ago and was given the registration number 09500244. The firm's registered office is in ANDOVER. You can find them at Prospect Farm, Monxton, Andover, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C R SIMPSON LTD
Company Number:09500244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Prospect Farm, Monxton, Andover, Hampshire, United Kingdom, SP11 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, London Street, Andover, United Kingdom, SP10 2PA

Secretary19 March 2015Active
14, London Street, Andover, United Kingdom, SP10 2PA

Director19 March 2015Active
Old Prospect Farm, Monxton, Andover, United Kingdom, SP11 7DA

Director19 March 2015Active
Walnut Tree House, Clanville, Andover, United Kingdom, SP11 9HZ

Director19 March 2015Active

People with Significant Control

Mrs Carolyn Ann Machin Simpson
Notified on:19 March 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Old Prospect Farm, Monxton, Andover, United Kingdom, SP11 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Jeremy Simpson
Notified on:19 March 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:14, London Street, Andover, United Kingdom, SP10 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-02Officers

Change person director company with change date.

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2021-10-02Officers

Change person secretary company with change date.

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2021-10-02Persons with significant control

Change to a person with significant control.

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2021-10-02Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Cessation of a person with significant control.

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2017-07-11Address

Move registers to sail company with new address.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Address

Change sail address company with new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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