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CRISP TRUSTEES LIMITED

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

This company is commonly known as Crisp Trustees Limited. The company was founded 22 years ago and was given the registration number 04526924. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRISP TRUSTEES LIMITED
Company Number:04526924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary28 November 2008Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director02 December 2015Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director06 April 2023Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director06 April 2023Active
Mannin Veen, Roundwood Avenue Hutton, Brentwood, CM13 2ND

Director23 May 2005Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director06 April 2023Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director30 May 2013Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director28 November 2013Active
1 The Paddocks, Murthering Lane, Stapleford Abbotts, RM4 1HG

Secretary21 October 2002Active
Mannin Veen, Roundwood Avenue Hutton, Brentwood, CM13 2ND

Secretary23 May 2005Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary05 September 2002Active
Elmroyd, Main Road, Woodham Ferrers, CM3 8RJ

Director01 December 2002Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director10 December 2018Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director30 May 2013Active
6, Standring Gardens, Eccleston, St Helens, WA10 3BB

Director17 April 2008Active
44 St John's Court, St Albans, AL1 4TR

Director11 March 2004Active
20 Petunia Crescent, Chelmsford, CM1 6YP

Director21 October 2002Active
1 The Paddocks, Murthering Lane, Stapleford Abbotts, RM4 1HG

Director21 October 2002Active
Lyppiatt, Lippiatt Lane, Shipham, Winscombe, BS25 1QZ

Director08 March 2006Active
57 Solent Road, Fareham, PO14 3LB

Director11 July 2007Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director06 June 2018Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director06 June 2018Active
21 Fowgay Drive, Solihull, B91 3PH

Director21 October 2002Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director23 July 2010Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director04 March 2009Active
57, Northbridge Park, St Helen Auckland, Bishop Auckland, DL14 9UG

Director11 July 2007Active
26 Saint Stephens Avenue, Ealing, W13 8ES

Director21 October 2002Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director05 September 2002Active

People with Significant Control

Compass Group Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Compass House, Guildford Street, Chertsey, England, KT16 9BQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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