Cripps Leadership Advisors Limited

Company Name	Cripps Leadership Advisors Limited
Directors	Matthew James Wright and Joseph Dubbin
Company Status	Active
Company Number	01641492
Category	Private Limited Company
Incorporation Date	7 June 1982(41 years, 11 months ago)
Previous Names	Cripps Sears & Associates Limited and Cripps, Sears & Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Matthew James Wright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cavendish Place London W1G 0QB

Director Name	Mr Joseph Dubbin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cavendish Place London W1G 0QB

Director Name	Mr Michael Frederick Cripps
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 October 2018)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Elms Road London SW4 9EP

Secretary Name	Miss Penelope Joy Foster
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Flat 4 Howard Court Wallington Surrey SM6 0EL

Secretary Name	Mrs Carolyn Louise Cripps
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	47 Elms Road London SW4 9EP

Secretary Name	Mr Howard Leyland Pullen
Nationality	British
Status	Resigned
Appointed	08 July 1993(11 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2010)
Role	Recruitment Consultant
Correspondence Address	22 A Mandalay Road Clapham London SW4 9EE

Director Name	Andrew Alexander Somerville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2009)
Role	Recruitment Consultant
Correspondence Address	268 Croxted Road London SE24 9DA

Secretary Name	Mr Anthony Hedley Burkitt Dalby
Status	Resigned
Appointed	01 January 2010(27 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 October 2018)
Role	Company Director
Correspondence Address	1 Chancery Lane London WC2A 1LF

Director Name	Mr Mark Edward Scollay
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(28 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Myddelton Square London EC1R 1YA

Director Name	Mr John Marten Llewellyn Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(36 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Chancery Lane London WC2A 1LF

Contact

Website	crippssears.com
Telephone	020 74408999
Telephone region	London

Location

Registered Address	7 Cavendish Place London W1G 0QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

108.4k at £0.1	Mr Michael Frederick Cripps 65.42% Ordinary
7k at £0.1	Andrew A. Somerville 4.21% Ordinary
33k at £0.1	Mrs Caroline Louise Cripps 19.92% Ordinary
17.3k at £0.1	Mr Mark Scollay 10.45% Ordinary

Financials

Year	2014
Net Worth	£897,388
Cash	£65,883
Current Liabilities	£774,172

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (4 weeks from now)

Charges

19 July 2019	Delivered on: 22 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including 5TH floor premises 1-3 chan cery lane and 191-192 fleet street. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: Traverco Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the rent deposit account maintained by the solicitors traverco limited from time to time pursuant to the rent deposit deed dated 4 november 2004 together with any accrued interest which has not been paid to the company. Outstanding
14 October 1992	Delivered on: 19 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 May 2020	Amended total exemption full accounts made up to 30 September 2019 (9 pages)
20 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
6 February 2020	Termination of appointment of John Marten Llewellyn Evans as a director on 17 December 2019 (1 page)
22 July 2019	Registration of charge 016414920003, created on 19 July 2019 (24 pages)
3 July 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
17 May 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
20 November 2018	Appointment of Mr Joseph Dubbin as a director on 30 October 2018 (2 pages)
20 November 2018	Termination of appointment of Michael Frederick Cripps as a director on 30 October 2018 (1 page)
20 November 2018	Notification of Cripps, Sears & Partners Holdings Limited as a person with significant control on 30 October 2018 (2 pages)
20 November 2018	Cessation of Michael Frederick Cripps as a person with significant control on 30 October 2018 (1 page)
20 November 2018	Appointment of Mr Matthew James Wright as a director on 30 October 2018 (2 pages)
20 November 2018	Appointment of Mr John Marten Llewellyn Evans as a director on 30 October 2018 (2 pages)
20 November 2018	Termination of appointment of Anthony Hedley Burkitt Dalby as a secretary on 30 October 2018 (1 page)
20 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 17,968.9 (3 pages)
20 November 2018	Termination of appointment of Mark Edward Scollay as a director on 30 October 2018 (1 page)
13 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2018	Satisfaction of charge 2 in full (1 page)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
24 January 2018	Director's details changed for Mr Mark Edward Scollay on 24 January 2018 (2 pages)
13 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
13 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 September 2016	Purchase of own shares. (3 pages)
20 September 2016	Purchase of own shares. (3 pages)
26 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Purchase of own shares. (3 pages)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015 (16 pages)
4 August 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015 (16 pages)
24 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 16,566.5 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 16,566.5 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 16,566.5 (3 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 17,341.8 (5 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 17,341.8 Statement of capital on 2015-08-04 GBP 16,566.5 ANNOTATION Clarification a second filed AR01 was registered on 4TH August 2015 (6 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 17,341.8 Statement of capital on 2015-08-04 GBP 16,566.5 ANNOTATION Clarification a second filed AR01 was registered on 4TH August 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 August 2014	Director's details changed for Mr Mark Edward Scollay on 1 March 2014 (2 pages)
12 August 2014	Director's details changed for Mr Mark Edward Scollay on 1 March 2014 (2 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 15,791 (4 pages)
12 August 2014	Director's details changed for Mr Mark Edward Scollay on 1 March 2014 (2 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 15,791 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 15,171 (4 pages)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 15,171 (4 pages)
13 June 2013	Registered office address changed from Sardinia House 52 Lincolns Inn Field London WC2A 3LZ on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Sardinia House 52 Lincolns Inn Field London WC2A 3LZ on 13 June 2013 (1 page)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Purchase of own shares. (3 pages)
6 July 2012	Purchase of own shares. (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 September 2010	Director's details changed for Mr Michael Frederick Cripps on 15 July 2010 (2 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Michael Frederick Cripps on 15 July 2010 (2 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Appointment of Mr Mark Edward Scollay as a director (2 pages)
14 July 2010	Appointment of Mr Mark Edward Scollay as a director (2 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (12 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (12 pages)
8 February 2010	Termination of appointment of Howard Pullen as a secretary (1 page)
8 February 2010	Appointment of Mr Anthony Hedley Burkitt Dalby as a secretary (1 page)
8 February 2010	Appointment of Mr Anthony Hedley Burkitt Dalby as a secretary (1 page)
8 February 2010	Termination of appointment of Howard Pullen as a secretary (1 page)
15 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 15,841.9 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 15,841.9 (2 pages)
23 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (4 pages)
24 September 2009	Appointment terminated director andrew somerville (1 page)
24 September 2009	Appointment terminated director andrew somerville (1 page)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 April 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
3 April 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
7 October 2008	Ad 08/09/08\gbp si [email protected]=596.4\gbp ic 14910/15506.4\ (1 page)
7 October 2008	Ad 08/09/08\gbp si [email protected]=596.4\gbp ic 14910/15506.4\ (1 page)
11 September 2008	Return made up to 15/07/08; full list of members (4 pages)
11 September 2008	Return made up to 15/07/08; full list of members (4 pages)
3 April 2008	Accounts for a small company made up to 30 September 2006 (6 pages)
3 April 2008	Accounts for a small company made up to 30 September 2006 (6 pages)
30 November 2007	Return made up to 15/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 2007	Return made up to 15/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
1 August 2006	Return made up to 15/07/06; full list of members (7 pages)
1 August 2006	Return made up to 15/07/06; full list of members (7 pages)
12 August 2005	Return made up to 15/07/05; full list of members (7 pages)
12 August 2005	Return made up to 15/07/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Return made up to 01/08/04; full list of members (6 pages)
20 July 2004	Return made up to 01/08/04; full list of members (6 pages)
21 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 September 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 August 2003	Return made up to 01/08/03; full list of members (6 pages)
29 August 2003	Return made up to 01/08/03; full list of members (6 pages)
20 May 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
20 May 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
16 September 2002	Return made up to 01/08/02; full list of members (7 pages)
16 September 2002	Return made up to 01/08/02; full list of members (7 pages)
3 October 2001	Return made up to 01/08/01; full list of members (7 pages)
3 October 2001	Return made up to 01/08/01; full list of members (7 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 November 2000	Return made up to 01/08/00; full list of members (7 pages)
10 November 2000	Return made up to 01/08/00; full list of members (7 pages)
9 August 1999	Return made up to 01/08/99; no change of members (6 pages)
9 August 1999	Return made up to 01/08/99; no change of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 May 1999	Auditor's resignation (1 page)
7 May 1999	Auditor's resignation (1 page)
31 October 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 August 1998	Return made up to 01/08/98; no change of members (4 pages)
20 August 1998	Return made up to 01/08/98; no change of members (4 pages)
13 October 1997	Return made up to 01/08/97; full list of members (6 pages)
13 October 1997	Return made up to 01/08/97; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 September 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 August 1996	Return made up to 01/08/96; no change of members (6 pages)
9 August 1996	Return made up to 01/08/96; no change of members (6 pages)
5 January 1996	Return made up to 10/08/95; change of members (6 pages)
5 January 1996	Return made up to 10/08/95; change of members (6 pages)
8 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
8 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1988	Nc inc already adjusted (1 page)
12 January 1988	Nc inc already adjusted (1 page)
30 September 1987	Company name changed\certificate issued on 30/09/87 (2 pages)
30 September 1987	Company name changed\certificate issued on 30/09/87 (2 pages)
23 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
23 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
7 June 1982	Certificate of incorporation (1 page)
7 June 1982	Certificate of incorporation (1 page)

Cripps Leadership Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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