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CRILBASS LTD

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

This company is commonly known as Crilbass Ltd. The company was founded 33 years ago and was given the registration number 02581891. The firm's registered office is in EXETER. You can find them at Stratus House Emperor Way, Exeter Business Park, Exeter, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRILBASS LTD
Company Number:02581891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1991
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, C/O Richard J Smith & Co, Fore Street, Ivybridge, England, PL21 9AE

Secretary06 February 2008Active
53, C/O Richard J Smith & Co, Fore Street, Ivybridge, England, PL21 9AE

Director28 July 2010Active
53, C/O Richard J Smith & Co, Fore Street, Ivybridge, England, PL21 9AE

Director28 July 2010Active
53, C/O Richard J Smith & Co, Fore Street, Ivybridge, England, PL21 9AE

Director01 January 2001Active
53, C/O Richard J Smith & Co, Fore Street, Ivybridge, England, PL21 9AE

Director01 November 2015Active
26 Belgrave Crescent, Bath, BA1 5JU

Secretary27 May 2005Active
Mistral, Badger Close, Exeter, EX2 5SG

Secretary01 March 2004Active
2 Blackmore Mews, Mulberry Farm, Exeter, EX2 5SA

Secretary03 May 1991Active
Pilas Cilhir, Talog, Carmarthen, SA33 6PF

Director27 May 2005Active
26 Belgrave Crescent, Bath, BA1 5JU

Director27 May 2005Active
Mistral Badger Close, Middlemoor, Exeter, EX2 5SG

Director02 May 1991Active
Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS

Director27 May 2005Active
2 Blackmore Mews, Mulberry Farm, Exeter, EX2 5SA

Director03 May 1991Active

People with Significant Control

Mr Quentin Bruce Archibold
Notified on:22 January 2020
Status:Active
Date of birth:January 1959
Nationality:English
Country of residence:England
Address:Eastwood, Dalwood, Axminster, England, EX13 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Page
Notified on:22 January 2020
Status:Active
Date of birth:March 1966
Nationality:English
Country of residence:England
Address:Ridgeway Court, Wychbold, Droitwich, England, WR9 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Peter Gray
Notified on:22 January 2020
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:The Lodge, Windsor Mead, Sidmouth, England, EX10 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Puleston
Notified on:22 January 2020
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:England
Address:The Ark, 1 Lees Building, Honiton, England, EX14 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fidelius Corporate Risk Consultants Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stratus House, Emperor Way, Exeter, England, EX1 3QS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Gazette

Gazette dissolved liquidation.

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2022-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-19Insolvency

Liquidation voluntary statement of affairs.

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2021-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-04Resolution

Resolution.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

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

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Resolution

Resolution.

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2019-10-30Officers

Change person director company with change date.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Mortgage

Mortgage satisfy charge full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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