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CRISPLANE LIMITED

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

This company is commonly known as Crisplane Limited. The company was founded 20 years ago and was given the registration number 05044409. The firm's registered office is in EXETER. You can find them at Vici House 2 Mallard Road, Sowton, Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRISPLANE LIMITED
Company Number:05044409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Vici House 2 Mallard Road, Sowton, Exeter, Devon, EX2 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vici House, 2 Mallard Road, Sowton, Exeter, EX2 7LD

Secretary07 September 2007Active
Vici House, 2 Mallard Road, Sowton, Exeter, EX2 7LD

Director31 March 2004Active
34 Berrybrook Meadow, Exminster, EX6 8UA

Secretary31 March 2004Active
13 Beechway, Exmouth, EX8 3HP

Secretary12 June 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 February 2004Active

People with Significant Control

Allen Trump Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vici House 2 Mallard Road, Sowton, Exeter, United Kingdom, EX2 7LD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-21Address

Change sail address company with old address new address.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Address

Move registers to sail company with new address.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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