CRILLY CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crilly Consulting Limited. The company was founded 10 years ago and was given the registration number 09218646. The firm's registered office is in ILFORD. You can find them at C/o Penrose & Co. Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | CRILLY CONSULTING LIMITED |
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| Company Number | : | 09218646 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | C/o Penrose & Co. Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, IG1 4HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, 63 St. Mary Axe, London, England, EC3A 8AA | Director | 15 September 2014 | Active |
| 1st Floor, 63 St. Mary Axe, London, England, EC3A 8AA | Director | 15 September 2015 | Active |
People with Significant Control
| Mr Damian Anthony Patrick Crilly |
| Notified on | : | 15 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 63 St. Mary Axe, London, England, EC3A 8AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Tibbles |
| Notified on | : | 15 September 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Address | : | C/O Penrose & Co., Suite 1 Excelsior House, Ilford, IG1 4HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Michael Williams |
| Notified on | : | 15 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 63 St. Mary Axe, London, England, EC3A 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)