UKBizDB.co.uk

CRIPPS SECRETARIES LIMITED

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

This company is commonly known as Cripps Secretaries Limited. The company was founded 32 years ago and was given the registration number 02633057. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRIPPS SECRETARIES LIMITED
Company Number:02633057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Secretary30 September 2018Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director30 September 2018Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director03 February 2023Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director03 February 2023Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director03 February 2023Active
Browcroft, Church Road, Rotherfield, Crowborough, United Kingdom, TN6 3LA

Secretary29 July 1991Active
Wallside House, 12 Mount Ephriam Road, Tunbridge Wells, TN1 1EG

Director09 August 2000Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EG

Director30 April 2010Active
The Saw Mill, Little Bayham, Lamberhurst, TN3 8BD

Director10 May 1996Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director29 July 1991Active
Browcroft, Church Road, Rotherfield, Crowborough, United Kingdom, TN6 3LA

Director29 July 1991Active
The Coach House, 5 Sandrock Road, Tunbridge Wells, TN2 3PX

Director05 May 1999Active
32, Dornden Drive, Tunbridge Wells, England, TN3 0AB

Director05 January 2007Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director01 October 2003Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director01 May 2013Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director01 May 2013Active
Seymour House, 11-13 Mount Ephriam Road, Tunbridge Wells, TN1 1EG

Director14 June 1996Active

People with Significant Control

Cripps Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-11Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-10-12Officers

Appoint person secretary company with name date.

Download
2018-10-12Officers

Appoint person director company with name date.

Download
2018-10-12Officers

Termination secretary company with name termination date.

Download
2018-10-12Officers

Termination director company with name termination date.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.