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CRISPIN DERBY LIMITED

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

This company is commonly known as Crispin Derby Limited. The company was founded 29 years ago and was given the registration number 02970672. The firm's registered office is in SURREY. You can find them at 16 School Road, Haslemere, Surrey, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRISPIN DERBY LIMITED
Company Number:02970672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 School Road, Haslemere, Surrey, GU27 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Sunningwell Road, Sunningwell Road, Oxford, England, OX1 4SZ

Secretary01 January 2022Active
19, Maralyn Avenue, Waterlooville, England, PO7 7LP

Director18 December 2022Active
29, Wynn Road, Whitstable, England, CT5 2JP

Director18 December 2022Active
73 Sunningwell Road, Oxford, England, OX1 4SZ

Director06 July 2020Active
16 School Road, Haslemere, GU27 3RN

Secretary01 November 1994Active
16 School Road, Haslemere, GU27 3RN

Secretary30 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 September 1994Active
16 School Road, Haslemere, GU27 3RN

Director01 November 1994Active
16 School Road, Haslemere, GU27 3RN

Director01 November 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 September 1994Active

People with Significant Control

Sam Bartholomew Alexander Derby
Notified on:01 August 2020
Status:Active
Country of residence:England
Address:73, Sunningwell Road, Oxford, England, OX1 4SZ
Nature of control:
  • Significant influence or control
Mr Crispin John Alexander Derby
Notified on:12 July 2016
Status:Active
Date of birth:January 1948
Nationality:United Kingdom
Country of residence:England
Address:16, School Road, Haslemere, England, GU27 3RN
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-09-01Officers

Change person secretary company with change date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Termination secretary company with name termination date.

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2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Officers

Appoint person secretary company with name date.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-08-30Persons with significant control

Notification of a person with significant control.

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2020-07-06Officers

Appoint person director company with name date.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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