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CRISP THINKING GROUP LIMITED - Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 05636614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Floor 1, Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- England Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- CAREY III, Donald Francis
- MATTESON, Christopher Cochrane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Kroll Advisory Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRISP THINKING LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
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CRISP THINKING GROUP LIMITED Company Description
- CRISP THINKING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05636614. Its current trading status is "live". It was registered 2005-11-25. It was previously called CRISP THINKING LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Suite 1, Floor 1, Central Square .
Get CRISP THINKING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crisp Thinking Group Limited - Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-10) - GUARANTEE2
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legacy (2024-01-10) - PARENT_ACC
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legacy (2024-01-10) - AGREEMENT2
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-01-19) - PSC07
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confirmation-statement-with-updates (2023-11-30) - CS01
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notification-of-a-person-with-significant-control (2023-01-19) - PSC02
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change-person-director-company-with-change-date (2023-10-20) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-02) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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move-registers-to-sail-company-with-new-address (2022-12-01) - AD03
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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accounts-with-accounts-type-group (2022-09-15) - AA
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notification-of-a-person-with-significant-control (2022-09-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-09-12) - PSC09
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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capital-allotment-shares (2022-10-25) - SH01
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termination-secretary-company-with-name-termination-date (2022-07-05) - TM02
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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memorandum-articles (2022-05-12) - MA
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resolution (2022-05-12) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-02-23) - SH03
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capital-cancellation-shares (2021-03-11) - SH06
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resolution (2021-03-11) - RESOLUTIONS
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capital-allotment-shares (2021-03-30) - SH01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-group (2021-06-09) - AA
keyboard_arrow_right 2020
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legacy (2020-09-18) - CAP-SS
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accounts-with-accounts-type-group (2020-08-24) - AA
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resolution (2020-09-18) - RESOLUTIONS
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resolution (2020-10-08) - RESOLUTIONS
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legacy (2020-09-18) - SH20
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legacy (2020-10-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-08) - SH19
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legacy (2020-10-08) - SH20
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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resolution (2019-10-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-19) - SH08
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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capital-allotment-shares (2019-05-09) - SH01
keyboard_arrow_right 2018
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legacy (2018-10-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-15) - SH19
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legacy (2018-10-15) - CAP-SS
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resolution (2018-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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capital-allotment-shares (2018-10-10) - SH01
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resolution (2018-11-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-31) - CH01
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capital-name-of-class-of-shares (2018-11-07) - SH08
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capital-allotment-shares (2018-11-07) - SH01
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notification-of-a-person-with-significant-control-statement (2018-11-13) - PSC08
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capital-name-of-class-of-shares (2018-11-20) - SH08
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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confirmation-statement-with-updates (2018-12-11) - CS01
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-satisfy-charge-full (2017-03-21) - MR04
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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resolution (2016-02-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-09-17) - AA
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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capital-allotment-shares (2016-02-24) - SH01
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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resolution (2015-03-16) - RESOLUTIONS
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memorandum-articles (2015-03-16) - MA
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capital-statement-capital-company-with-date-currency-figure (2015-03-16) - SH19
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legacy (2015-03-16) - SH20
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legacy (2015-03-16) - CAP-SS
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capital-cancellation-shares (2015-04-15) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-person-secretary-company-with-change-date (2015-12-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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capital-return-purchase-own-shares (2015-04-15) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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capital-allotment-shares (2014-05-06) - SH01
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capital-allotment-shares (2014-03-07) - SH01
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resolution (2014-01-29) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-02-07) - RESOLUTIONS
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capital-allotment-shares (2013-01-15) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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capital-allotment-shares (2013-04-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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capital-allotment-shares (2013-12-23) - SH01
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capital-return-purchase-own-shares (2013-03-08) - SH03
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capital-cancellation-shares (2013-03-08) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-person-secretary-company-with-change-date (2011-12-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-03-15) - SH03
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move-registers-to-registered-office-company (2010-12-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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capital-allotment-shares (2010-03-09) - SH01
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capital-cancellation-shares (2010-03-15) - SH06
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resolution (2010-03-15) - RESOLUTIONS
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change-sail-address-company (2010-03-18) - AD02
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move-registers-to-sail-company (2010-03-18) - AD03
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capital-allotment-shares (2010-06-29) - SH01
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termination-director-company-with-name (2010-08-03) - TM01
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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capital-allotment-shares (2010-09-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 88(2)
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legacy (2009-01-16) - 88(2)
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legacy (2009-05-16) - 88(2)
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legacy (2009-05-26) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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termination-director-company-with-name (2009-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 88(2)R
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legacy (2008-02-19) - 288b
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legacy (2008-02-19) - 288a
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legacy (2008-04-28) - 287
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legacy (2008-04-28) - 363a
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legacy (2008-05-23) - 395
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certificate-change-of-name-company (2008-06-24) - CERTNM
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memorandum-articles (2008-06-26) - MEM/ARTS
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legacy (2008-07-11) - 122
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legacy (2008-07-17) - 288a
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-10-14) - 88(2)
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resolution (2008-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-10-22) - 122
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legacy (2008-12-05) - 88(2)
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legacy (2008-12-24) - 288c
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legacy (2008-12-24) - 363a
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legacy (2008-07-21) - 122
keyboard_arrow_right 2007
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legacy (2007-06-03) - 88(2)R
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legacy (2007-06-03) - 288a
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legacy (2007-06-14) - 225
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legacy (2007-06-15) - 88(2)R
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legacy (2007-07-25) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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legacy (2006-09-04) - 88(2)R
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-04-18) - 88(2)R
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legacy (2006-03-16) - 288a
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legacy (2006-02-15) - 288a
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legacy (2006-02-15) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-25) - NEWINC