Crisis UK

Company Name	Crisis UK
Company Status	Active
Company Number	04024938
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 June 2000(23 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Terrie Elizabeth Alafat
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,American
Status	Current
Appointed	30 July 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Mr Martin Harry Cheeseman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Ms Julia Anne Goldsworthy
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Policy Adviser
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Mr Robert James Weston
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(18 years, 9 months after company formation)
Appointment Duration	5 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Miss Victoria Grace Helen Fox
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(18 years, 9 months after company formation)
Appointment Duration	5 years
Role	Tutor
Country of Residence	Scotland
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Ms Alison Margaret Wallace
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Mrs Tristia Adele Harrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Secretary Name	Ms Rebecca Jane Escott-New
Status	Current
Appointed	23 September 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Mr Waqar Ahmed
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Executive Group Director
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Kathleen Palmer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Miss Charlotte Bates
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Mentoring Coordinator
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Ezechi Britton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Principle And Cto
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Sapna Dutta
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	50-52 Commercial Street London E1 6LT

Director Name	Mr Adam Spencer Broadway
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Director Of Development
Country of Residence	England
Correspondence Address	30 Coles Lane Oakington Cambridge Cambridgeshire CB4 5AF

Director Name	Lady Marie Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Blomfield Road London W9 1AA

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Director-General Oftel
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Peter James Masterman Davies
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	283 Wimbledon Park Road London SW19 6NP

Secretary Name	Helen Phyllis Verney
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	85a Putney High Street London SW15 1SR

Secretary Name	Ms Fiona Denise Young
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Churchill Road South Croydon Surrey CR2 6HA

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Mr Neil Gareth Churchill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2008)
Role	Charity Worker
Country of Residence	England
Correspondence Address	12 Post Horn Lane Forest Row East Sussex RH18 5DD

Director Name	Sir Nigel Martyn Carrington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 29 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Frognal Lane London NW3 7DB

Director Name	Mr Hugh John Biddell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 November 2012)
Role	Banker
Country of Residence	England
Correspondence Address	116 Sugden Road Battersea London SW11 5EE

Director Name	Tom Bolger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2009)
Role	Health And Social Care Consultant
Correspondence Address	2 Beulah Villas Melton Road Woodbridge Suffolk IP12 1NZ

Secretary Name	Lucy Jane Penna
Nationality	British
Status	Resigned
Appointed	29 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2009)
Role	Chartered Accountant
Correspondence Address	7 Metropolis Apartments Shipka Road London SW12 9QU

Director Name	Ms Elizabeth Rose Cleaver
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2012)
Role	Bbc Controller Learning
Country of Residence	England
Correspondence Address	31 Fitzwarren Gardens London N19 3TR

Director Name	Mr Timothy John Child
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 03 March 2016)
Role	Oil Trader
Country of Residence	England
Correspondence Address	Mount Farm Sevenoaks Kent TN15 6XN

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 29 October 2009)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Grove New Malden Surrey KT3 3BY

Secretary Name	Mr Keith David Felton
Status	Resigned
Appointed	29 October 2009(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	66 Commercial Street London E1 6LT

Director Name	Mr Harish Sumanlal Bhayani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 02 June 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	66 Commercial Street London E1 6LT

Director Name	Ms Terrie Elizabeth Alafat
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 November 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2014)
Role	Senior Official - Government
Country of Residence	England
Correspondence Address	66 Commercial Street London E1 6LT

Director Name	Ms Emma Foulds
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 March 2019)
Role	Marketer And Senior Manager
Country of Residence	United Kingdom
Correspondence Address	66 Commercial Street London E1 6LT

Secretary Name	Ms Joanne Moore
Status	Resigned
Appointed	22 January 2020(19 years, 7 months after company formation)
Appointment Duration	2 days (resigned 24 January 2020)
Role	Company Director
Correspondence Address	66 Commercial Street London E1 6LT

Secretary Name	Ms Marie Morrissey
Status	Resigned
Appointed	24 January 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	66 Commercial Street London E1 6LT

Secretary Name	Ms Sujata McNab
Status	Resigned
Appointed	28 May 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2022)
Role	Company Director
Correspondence Address	66 Commercial Street London E1 6LT

Contact

Website	crisis.org.uk

Location

Registered Address	50-52 Commercial Street London E1 6LT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£25,746,000
Net Worth	£16,329,000
Cash	£13,380,000
Current Liabilities	£1,228,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

9 December 2004	Delivered on: 18 December 2004 Persons entitled: The Urban Regeneration Agency K/a English Partnerships Classification: 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 deposit account and deposit balance. Outstanding

Filing History

2 December 2020	Group of companies' accounts made up to 30 June 2020 (53 pages)
5 November 2020	Notification of a person with significant control statement (2 pages)
2 October 2020	Termination of appointment of Steven Holliday as a director on 25 September 2020 (1 page)
31 July 2020	Appointment of Ms Tristia Adele Harrison as a director on 30 July 2020 (2 pages)
31 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Caroline Mary Lee-Davey as a director on 14 March 2020 (1 page)
27 March 2020	Appointment of Mr Rob Perrins as a director on 14 March 2020 (2 pages)
27 March 2020	Termination of appointment of Jason Warriner as a director on 14 March 2020 (1 page)
3 February 2020	Appointment of Ms Marie Morrissey as a secretary on 24 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanne Moore as a secretary on 24 January 2020 (1 page)
22 January 2020	Appointment of Ms Joanne Moore as a secretary on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of Keith David Felton as a secretary on 22 January 2020 (1 page)
22 January 2020	Termination of appointment of Alison Wallace as a director on 28 June 2019 (1 page)
22 January 2020	Appointment of Ms Alison Wallace as a director on 28 November 2019 (2 pages)
20 December 2019	Appointment of Ms Alison Wallace as a director on 28 June 2019 (2 pages)
8 November 2019	Group of companies' accounts made up to 30 June 2019 (98 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Robert James Weston as a director on 4 April 2019 (2 pages)
3 June 2019	Appointment of Miss Victoria Grace Helen Fox as a director on 4 April 2019 (2 pages)
3 June 2019	Appointment of Ms Tamsin Stirling as a director on 4 April 2019 (2 pages)
31 May 2019	Termination of appointment of Emma Foulds as a director on 28 March 2019 (1 page)
31 May 2019	Termination of appointment of Peter Timothy Redfern as a director on 18 April 2019 (1 page)
31 May 2019	Termination of appointment of Richard Andrew Murley as a director on 18 April 2019 (1 page)
11 January 2019	Statement of company's objects (2 pages)
11 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 November 2018	Group of companies' accounts made up to 30 June 2018 (50 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (52 pages)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (52 pages)
1 August 2017	Appointment of Ms Geetha Rabindrakumar as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Ms Geetha Rabindrakumar as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Mr Damien Eric Marie Joseph Regent as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Mr Damien Eric Marie Joseph Regent as a director on 27 July 2017 (2 pages)
28 July 2017	Appointment of Ms Julia Goldsworthy as a director on 27 July 2017 (2 pages)
28 July 2017	Termination of appointment of Andrew Newell as a director on 27 July 2017 (1 page)
28 July 2017	Appointment of Ms Julia Goldsworthy as a director on 27 July 2017 (2 pages)
28 July 2017	Termination of appointment of Andrew Newell as a director on 27 July 2017 (1 page)
5 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
20 March 2017	Director's details changed for Ms Caroline Mary Davey on 28 August 2016 (2 pages)
20 March 2017	Director's details changed for Ms Caroline Mary Davey on 28 August 2016 (2 pages)
22 November 2016	Group of companies' accounts made up to 30 June 2016 (48 pages)
22 November 2016	Group of companies' accounts made up to 30 June 2016 (48 pages)
26 October 2016	Termination of appointment of Nicholas Richard Maybury Hilliard as a director on 29 September 2016 (1 page)
26 October 2016	Termination of appointment of Nicholas Richard Maybury Hilliard as a director on 29 September 2016 (1 page)
26 October 2016	Appointment of Mrs Ann Mcivor as a director on 29 September 2016 (2 pages)
26 October 2016	Appointment of Mrs Ann Mcivor as a director on 29 September 2016 (2 pages)
4 July 2016	Annual return made up to 27 June 2016 no member list (7 pages)
4 July 2016	Annual return made up to 27 June 2016 no member list (7 pages)
28 June 2016	Appointment of Mr Martin Cheeseman as a director on 2 June 2016 (2 pages)
28 June 2016	Termination of appointment of Timothy John Child as a director on 3 March 2016 (1 page)
28 June 2016	Appointment of Mr Martin Cheeseman as a director on 2 June 2016 (2 pages)
28 June 2016	Termination of appointment of Mary Jane Furniss as a director on 3 March 2016 (1 page)
28 June 2016	Termination of appointment of Timothy John Child as a director on 3 March 2016 (1 page)
28 June 2016	Termination of appointment of Harish Sumanlal Bhayani as a director on 2 June 2016 (1 page)
28 June 2016	Termination of appointment of Mary Jane Furniss as a director on 3 March 2016 (1 page)
28 June 2016	Termination of appointment of Harish Sumanlal Bhayani as a director on 2 June 2016 (1 page)
17 October 2015	Group of companies' accounts made up to 30 June 2015 (44 pages)
17 October 2015	Group of companies' accounts made up to 30 June 2015 (44 pages)
10 August 2015	Appointment of Ms Terrie Elizabeth Alafat as a director on 30 July 2015 (2 pages)
10 August 2015	Appointment of Ms Terrie Elizabeth Alafat as a director on 30 July 2015 (2 pages)
22 July 2015	Annual return made up to 27 June 2015 no member list (8 pages)
22 July 2015	Annual return made up to 27 June 2015 no member list (8 pages)
20 April 2015	Termination of appointment of John Samuel as a director on 12 March 2015 (1 page)
20 April 2015	Termination of appointment of John Samuel as a director on 12 March 2015 (1 page)
13 November 2014	Director's details changed for Mr John Samuel on 1 October 2014 (2 pages)
13 November 2014	Director's details changed for Mr John Samuel on 1 October 2014 (2 pages)
13 November 2014	Director's details changed for Mr John Samuel on 1 October 2014 (2 pages)
30 September 2014	Group of companies' accounts made up to 30 June 2014 (40 pages)
30 September 2014	Group of companies' accounts made up to 30 June 2014 (40 pages)
1 July 2014	Annual return made up to 27 June 2014 no member list (10 pages)
1 July 2014	Director's details changed for Mary Jane Furniss on 30 April 2013 (2 pages)
1 July 2014	Director's details changed for Mary Jane Furniss on 30 April 2013 (2 pages)
1 July 2014	Annual return made up to 27 June 2014 no member list (10 pages)
4 March 2014	Appointment of Ms Caroline Davey as a director (2 pages)
4 March 2014	Termination of appointment of Terrie Alafat as a director (1 page)
4 March 2014	Appointment of Ms Caroline Davey as a director (2 pages)
4 March 2014	Appointment of Mr Jason Warriner as a director (2 pages)
4 March 2014	Appointment of Mr Jason Warriner as a director (2 pages)
4 March 2014	Termination of appointment of Terrie Alafat as a director (1 page)
16 January 2014	Termination of appointment of Heather Lamont as a director (1 page)
16 January 2014	Termination of appointment of Heather Lamont as a director (1 page)
8 October 2013	Group of companies' accounts made up to 30 June 2013 (42 pages)
8 October 2013	Group of companies' accounts made up to 30 June 2013 (42 pages)
26 September 2013	Termination of appointment of Bruce Saunders as a director (1 page)
26 September 2013	Termination of appointment of Bruce Saunders as a director (1 page)
31 July 2013	Annual return made up to 27 June 2013 no member list (12 pages)
31 July 2013	Annual return made up to 27 June 2013 no member list (12 pages)
5 March 2013	Director's details changed for Mr Peter Timothy Redfern on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Peter Timothy Redfern on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Peter Timothy Redfern on 5 March 2013 (2 pages)
25 February 2013	Termination of appointment of Charles Graf as a director (1 page)
25 February 2013	Termination of appointment of Charles Graf as a director (1 page)
27 November 2012	Termination of appointment of Gareth Williams as a director (1 page)
27 November 2012	Termination of appointment of Hugh Biddell as a director (1 page)
27 November 2012	Termination of appointment of Gareth Williams as a director (1 page)
27 November 2012	Termination of appointment of Hugh Biddell as a director (1 page)
18 October 2012	Group of companies' accounts made up to 30 June 2012 (46 pages)
18 October 2012	Group of companies' accounts made up to 30 June 2012 (46 pages)
5 July 2012	Director's details changed for Mr Harish Sumanlal Bhayani on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Harish Sumanlal Bhayani on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Harish Sumanlal Bhayani on 5 July 2012 (2 pages)
29 June 2012	Annual return made up to 27 June 2012 no member list (15 pages)
29 June 2012	Annual return made up to 27 June 2012 no member list (15 pages)
29 May 2012	Termination of appointment of Elizabeth Cleaver as a director (1 page)
29 May 2012	Termination of appointment of Elizabeth Cleaver as a director (1 page)
3 May 2012	Appointment of Ms Emma Foulds as a director (2 pages)
3 May 2012	Appointment of Ms Emma Foulds as a director (2 pages)
2 May 2012	Termination of appointment of Hannah Lownsbrough as a director (1 page)
2 May 2012	Termination of appointment of David Bell as a director (1 page)
2 May 2012	Appointment of Mr Peter Redfern as a director (2 pages)
2 May 2012	Termination of appointment of Hannah Lownsbrough as a director (1 page)
2 May 2012	Appointment of Mr Gareth Williams as a director (2 pages)
2 May 2012	Termination of appointment of David Bell as a director (1 page)
2 May 2012	Appointment of Mr Richard Andrew Murley as a director (2 pages)
2 May 2012	Appointment of Mr Peter Redfern as a director (2 pages)
2 May 2012	Appointment of Mr Gareth Williams as a director (2 pages)
2 May 2012	Appointment of Mr Richard Andrew Murley as a director (2 pages)
21 December 2011	Appointment of Mr Nicholas Richard Maybury Hilliard as a director (2 pages)
21 December 2011	Auditor's resignation (1 page)
21 December 2011	Appointment of Mr Nicholas Richard Maybury Hilliard as a director (2 pages)
21 December 2011	Appointment of Terrie Alafat as a director (2 pages)
21 December 2011	Appointment of Terrie Alafat as a director (2 pages)
21 December 2011	Auditor's resignation (1 page)
15 November 2011	Appointment of Mr Steven Holliday as a director (2 pages)
15 November 2011	Appointment of Mr Steven Holliday as a director (2 pages)
1 November 2011	Group of companies' accounts made up to 30 June 2011 (46 pages)
1 November 2011	Group of companies' accounts made up to 30 June 2011 (46 pages)
13 October 2011	Director's details changed for Mr Andrew Newell on 13 October 2011 (2 pages)
13 October 2011	Termination of appointment of Nigel Carrington as a director (1 page)
13 October 2011	Director's details changed for Mr Harish Sumanlal Bhayani on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Andrew Newell on 13 October 2011 (2 pages)
13 October 2011	Termination of appointment of Nigel Carrington as a director (1 page)
13 October 2011	Director's details changed for Mr Harish Sumanlal Bhayani on 13 October 2011 (2 pages)
6 July 2011	Annual return made up to 27 June 2011 no member list (14 pages)
6 July 2011	Annual return made up to 27 June 2011 no member list (14 pages)
24 February 2011	Group of companies' accounts made up to 30 June 2010 (46 pages)
24 February 2011	Group of companies' accounts made up to 30 June 2010 (46 pages)
26 November 2010	Termination of appointment of Murray Shanks as a director (1 page)
26 November 2010	Termination of appointment of Murray Shanks as a director (1 page)
5 August 2010	Appointment of Mr Andrew Newell as a director (2 pages)
5 August 2010	Appointment of Mr Andrew Newell as a director (2 pages)
22 July 2010	Annual return made up to 27 June 2010 no member list (14 pages)
22 July 2010	Annual return made up to 27 June 2010 no member list (14 pages)
21 July 2010	Director's details changed for Charles Philip Graf on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Mary Jane Furniss on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Murray George Shanks on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Charles Philip Graf on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for John Samuel on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for John Samuel on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Murray George Shanks on 27 June 2010 (2 pages)
21 July 2010	Director's details changed for Mary Jane Furniss on 27 June 2010 (2 pages)
28 June 2010	Appointment of Mr Harish Sumanlal Bhayani as a director (2 pages)
28 June 2010	Appointment of Mr Harish Sumanlal Bhayani as a director (2 pages)
7 June 2010	Termination of appointment of Paula Sussex as a director (1 page)
7 June 2010	Termination of appointment of Paula Sussex as a director (1 page)
20 May 2010	Group of companies' accounts made up to 30 June 2009 (59 pages)
20 May 2010	Group of companies' accounts made up to 30 June 2009 (59 pages)
19 April 2010	Director's details changed for Hannah Jane Lownsbrough on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Hannah Jane Lownsbrough on 19 April 2010 (2 pages)
25 November 2009	Termination of appointment of Timothy Morris as a secretary (1 page)
25 November 2009	Termination of appointment of Timothy Morris as a secretary (1 page)
29 October 2009	Appointment of Mr Keith David Felton as a secretary (1 page)
29 October 2009	Appointment of Mr Keith David Felton as a secretary (1 page)
7 August 2009	Annual return made up to 27/06/09 (6 pages)
7 August 2009	Annual return made up to 27/06/09 (6 pages)
2 June 2009	Secretary appointed mr timothy morris (1 page)
2 June 2009	Secretary appointed mr timothy morris (1 page)
1 June 2009	Appointment terminated secretary lucy penna (1 page)
1 June 2009	Appointment terminated secretary lucy penna (1 page)
28 April 2009	Director appointed timothy john child (2 pages)
28 April 2009	Director appointed timothy john child (2 pages)
28 April 2009	Director appointed john ronald samuel (2 pages)
28 April 2009	Director appointed john ronald samuel (2 pages)
1 April 2009	Director's change of particulars / hannah lownsbrough / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / hannah lownsbrough / 01/04/2009 (1 page)
1 April 2009	Appointment terminated director tom bolger (1 page)
1 April 2009	Appointment terminated director tom bolger (1 page)
21 January 2009	Director's change of particulars / tom bolger / 21/01/2009 (1 page)
21 January 2009	Director's change of particulars / tom bolger / 21/01/2009 (1 page)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 November 2008	Group of companies' accounts made up to 30 June 2008 (48 pages)
20 November 2008	Group of companies' accounts made up to 30 June 2008 (48 pages)
7 August 2008	Annual return made up to 27/06/08 (6 pages)
7 August 2008	Annual return made up to 27/06/08 (6 pages)
6 August 2008	Appointment terminated director lurene joseph (1 page)
6 August 2008	Appointment terminated director lurene joseph (1 page)
22 May 2008	Appointment terminated director suzanne hudson (1 page)
22 May 2008	Appointment terminated director neil churchill (1 page)
22 May 2008	Appointment terminated director suzanne hudson (1 page)
22 May 2008	Appointment terminated director neil churchill (1 page)
25 February 2008	Director appointed heather robb lamont (2 pages)
25 February 2008	Director appointed heather robb lamont (2 pages)
18 February 2008	Group of companies' accounts made up to 30 June 2007 (42 pages)
18 February 2008	Group of companies' accounts made up to 30 June 2007 (42 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
24 August 2007	Auditor's resignation (1 page)
24 August 2007	Auditor's resignation (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (11 pages)
26 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (11 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Secretary's particulars changed (1 page)
23 April 2007	Group of companies' accounts made up to 30 June 2006 (35 pages)
23 April 2007	Group of companies' accounts made up to 30 June 2006 (35 pages)
19 October 2006	Annual return made up to 27/06/06 363(288) ‐ Director resigned (10 pages)
19 October 2006	Annual return made up to 27/06/06 363(288) ‐ Director resigned (10 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
31 March 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
31 March 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
5 July 2005	Annual return made up to 27/06/05 (3 pages)
5 July 2005	Annual return made up to 27/06/05 (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
18 December 2004	Particulars of mortgage/charge (4 pages)
18 December 2004	Particulars of mortgage/charge (4 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
5 October 2004	Group of companies' accounts made up to 30 June 2004 (31 pages)
5 October 2004	Group of companies' accounts made up to 30 June 2004 (31 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Annual return made up to 27/06/04 (8 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Annual return made up to 27/06/04 (8 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 64 commercial street london E1 6LT (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 64 commercial street london E1 6LT (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
27 September 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
27 September 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
10 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director's particulars changed (8 pages)
10 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director's particulars changed (8 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
10 October 2002	Group of companies' accounts made up to 30 June 2002 (31 pages)
10 October 2002	Group of companies' accounts made up to 30 June 2002 (31 pages)
8 October 2002	Registered office changed on 08/10/02 from: warwick house 25 buckingham palace road london SW1W 0PP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: warwick house 25 buckingham palace road london SW1W 0PP (1 page)
9 July 2002	Annual return made up to 27/06/02 (8 pages)
9 July 2002	Annual return made up to 27/06/02 (8 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
18 December 2001	Group of companies' accounts made up to 30 June 2001 (35 pages)
18 December 2001	Group of companies' accounts made up to 30 June 2001 (35 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 1ST floor, challenger house 42 adler street LONDONN13 1JF E1 1EE (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 1ST floor, challenger house 42 adler street LONDONN13 1JF E1 1EE (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
2 August 2001	Annual return made up to 27/06/01 (7 pages)
2 August 2001	Annual return made up to 27/06/01 (7 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 June 2000	Incorporation (61 pages)
27 June 2000	Incorporation (61 pages)

Crisis UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London