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CRISP BISCUIT LIMITED

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

This company is commonly known as Crisp Biscuit Limited. The company was founded 7 years ago and was given the registration number 10776948. The firm's registered office is in BRISTOL. You can find them at 18 The Tower, Georges Square, Bristol, City Of Bristol. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CRISP BISCUIT LIMITED
Company Number:10776948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:18 The Tower, Georges Square, Bristol, City Of Bristol, BS1 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary18 May 2017Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director18 May 2017Active

People with Significant Control

Mr Nicholas Cambell
Notified on:18 May 2017
Status:Active
Date of birth:January 1982
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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
2024-01-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-08Address

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

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2022-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-08Resolution

Resolution.

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2022-12-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Change account reference date company previous shortened.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Address

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

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-22Address

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

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Address

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

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2019-05-29Address

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

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-30Officers

Change person director company with change date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-05-18Incorporation

Incorporation company.

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