Crisp Finance Limited

Company Name	Crisp Finance Limited
Directors	Yulia Crisp and David Adrian Crisp
Company Status	Active
Company Number	03225124
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Previous Names	Busterboy Ltd and The Electric Chair Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Yulia Crisp
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(9 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	16 West Way Carshalton Surrey SM5 4EW

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(9 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Secretary Name	John Bernard Crisp
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 16 August 2009)
Role	Company Director
Correspondence Address	38 Pine Walk Carshalton Beeches Sutton Surrey SM5 4HD

Director Name	Elliott Simon Stoneham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 10 months after company formation)
Appointment Duration	9 years (resigned 01 June 2007)
Role	IT Consultant
Correspondence Address	1 Carlton Walk Hadleigh Ipswich Suffolk IP7 5SL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	crispfinance.com
Telephone	020 87707888
Telephone region	London

Location

Registered Address	16 West Way Carshalton Surrey SM5 4EW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Adrian Crisp 50.00% Ordinary
50 at £1	Yulia Crisp 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,810
Cash	£12,020
Current Liabilities	£136,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009	Return made up to 01/07/09; full list of members (4 pages)
14 September 2009	Return made up to 01/07/09; full list of members (4 pages)
14 September 2009	Appointment terminated secretary john crisp (1 page)
14 September 2009	Appointment terminated secretary john crisp (1 page)
30 September 2008	Return made up to 01/07/08; full list of members (4 pages)
30 September 2008	Return made up to 01/07/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2007	Return made up to 01/07/07; full list of members (3 pages)
28 September 2007	Return made up to 01/07/07; full list of members (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 September 2006	Return made up to 01/07/06; full list of members (3 pages)
29 September 2006	Return made up to 01/07/06; full list of members (3 pages)
27 June 2006	New director appointed (4 pages)
27 June 2006	Company name changed the electric chair company limit ed\certificate issued on 27/06/06 (2 pages)
27 June 2006	New director appointed (4 pages)
27 June 2006	Company name changed the electric chair company limit ed\certificate issued on 27/06/06 (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
11 July 2005	Return made up to 01/07/05; full list of members (7 pages)
11 July 2005	Return made up to 01/07/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 January 2005	Return made up to 01/07/04; full list of members (7 pages)
6 January 2005	Return made up to 01/07/04; full list of members (7 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
5 July 2002	Return made up to 01/07/02; full list of members (7 pages)
5 July 2002	Return made up to 01/07/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 July 2001	Return made up to 16/07/01; full list of members (6 pages)
10 July 2001	Return made up to 16/07/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 31 March 2000 (5 pages)
6 February 2001	Full accounts made up to 31 March 2000 (5 pages)
17 July 2000	Return made up to 16/07/00; full list of members (6 pages)
17 July 2000	Return made up to 16/07/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (5 pages)
1 February 2000	Full accounts made up to 31 March 1999 (5 pages)
8 September 1999	Return made up to 16/07/99; full list of members (6 pages)
8 September 1999	Return made up to 16/07/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 31 March 1998 (5 pages)
23 March 1999	Full accounts made up to 31 March 1998 (5 pages)
14 July 1998	Return made up to 16/07/98; full list of members (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Return made up to 16/07/98; full list of members (6 pages)
14 July 1998	New director appointed (2 pages)
22 May 1998	Full accounts made up to 31 March 1997 (5 pages)
22 May 1998	Full accounts made up to 31 March 1997 (5 pages)
7 August 1997	Return made up to 16/07/97; full list of members (6 pages)
7 August 1997	Return made up to 16/07/97; full list of members (6 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
24 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
24 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
20 September 1996	Company name changed busterboy LTD\certificate issued on 23/09/96 (2 pages)
20 September 1996	Company name changed busterboy LTD\certificate issued on 23/09/96 (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS (1 page)
19 September 1996	Registered office changed on 19/09/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS (1 page)
16 September 1996	Ad 10/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Ad 10/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
16 July 1996	Incorporation (12 pages)
16 July 1996	Incorporation (12 pages)

Crisp Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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