Company NameCrisp (UK) Limited
DirectorGraham Stewart Powell
Company StatusActive - Proposal to Strike off
Company Number03969414
CategoryPrivate Limited Company
Incorporation Date11 April 2000(23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Stewart Powell
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2000(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressQuarry Mews 57 South Street
Dorking
Surrey
RH4 2JX
Secretary NameBarbican Services Limited (Corporation)
StatusCurrent
Appointed11 April 2000(same day as company formation)
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP
Director NameBCM Directors Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence AddressMariners House
24 Nelsons Gardens,Hedge End
Southampton
Hampshire
SO30 2NE
Secretary NameBCM Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address25 Arundel Road
Boyatt Wood
Eastleigh
Hampshire
SO50 4PQ

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Graham Stewart Powell
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 6 days from now)

Filing History

11 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 April 2020Change of details for Mr Graham Stewart Powell as a person with significant control on 7 September 2019 (2 pages)
11 April 2020Director's details changed for Mr Graham Stewart Powell on 7 September 2019 (2 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
25 April 2019Confirmation statement made on 11 April 2019 with updates (5 pages)
28 January 2019Accounts for a dormant company made up to 30 April 2018 (6 pages)
25 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 January 2018Unaudited abridged accounts made up to 30 April 2017 (7 pages)
25 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
27 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
27 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
29 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
13 February 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
13 February 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
16 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
12 August 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 August 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
13 August 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
13 August 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
17 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
6 October 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 October 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
24 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
17 November 2010Accounts for a dormant company made up to 30 April 2010 (6 pages)
17 November 2010Accounts for a dormant company made up to 30 April 2010 (6 pages)
5 May 2010Director's details changed for Graham Stewart Powell on 11 April 2010 (2 pages)
5 May 2010Director's details changed for Graham Stewart Powell on 11 April 2010 (2 pages)
5 May 2010Secretary's details changed for Barbican Services Limited on 11 April 2010 (2 pages)
5 May 2010Secretary's details changed for Barbican Services Limited on 11 April 2010 (2 pages)
5 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
23 November 2009Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 November 2009Accounts for a dormant company made up to 30 April 2009 (6 pages)
6 May 2009Return made up to 11/04/09; full list of members (3 pages)
6 May 2009Return made up to 11/04/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 30 April 2008 (6 pages)
13 October 2008Accounts for a dormant company made up to 30 April 2008 (6 pages)
8 May 2008Return made up to 11/04/08; full list of members (3 pages)
8 May 2008Return made up to 11/04/08; full list of members (3 pages)
12 August 2007Accounts for a dormant company made up to 30 April 2007 (6 pages)
12 August 2007Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 May 2007Return made up to 11/04/07; full list of members (2 pages)
8 May 2007Return made up to 11/04/07; full list of members (2 pages)
13 December 2006Accounts for a dormant company made up to 30 April 2006 (6 pages)
13 December 2006Accounts for a dormant company made up to 30 April 2006 (6 pages)
5 May 2006Return made up to 11/04/06; full list of members (5 pages)
5 May 2006Return made up to 11/04/06; full list of members (5 pages)
14 February 2006Accounts for a dormant company made up to 30 April 2005 (6 pages)
14 February 2006Accounts for a dormant company made up to 30 April 2005 (6 pages)
14 June 2005Return made up to 11/04/05; full list of members (5 pages)
14 June 2005Return made up to 11/04/05; full list of members (5 pages)
3 March 2005Accounts for a dormant company made up to 30 April 2004 (6 pages)
3 March 2005Accounts for a dormant company made up to 30 April 2004 (6 pages)
5 July 2004Return made up to 11/04/04; full list of members (5 pages)
5 July 2004Return made up to 11/04/04; full list of members (5 pages)
4 March 2004Accounts for a dormant company made up to 30 April 2003 (6 pages)
4 March 2004Accounts for a dormant company made up to 30 April 2003 (6 pages)
8 May 2003Return made up to 11/04/03; full list of members (5 pages)
8 May 2003Return made up to 11/04/03; full list of members (5 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
22 May 2002Return made up to 11/04/02; full list of members (5 pages)
22 May 2002Return made up to 11/04/02; full list of members (5 pages)
12 November 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
(6 pages)
12 November 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
(6 pages)
30 October 2001Compulsory strike-off action has been discontinued (1 page)
30 October 2001Compulsory strike-off action has been discontinued (1 page)
29 October 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
29 October 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New secretary appointed (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New secretary appointed (2 pages)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
19 April 2000Secretary resigned (1 page)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
19 April 2000Secretary resigned (1 page)
11 April 2000Incorporation (17 pages)
11 April 2000Incorporation (17 pages)