| Company Name | Crispin Thruston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404348 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Crispin John Thruston |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | Begbies Professional Appointments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2010(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 26 December 2023) |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | Professional Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 18 Hand Court High Holburn London WC1V 6JF |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Crispin John Thruston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,223 |
| Cash | £10,618 |
| Current Liabilities | £16,838 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 29 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 19 June 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 20 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 April 2015 | Secretary's details changed for Begbies Professional Appointments Ltd on 14 November 2014 (1 page) |
| 1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Secretary's details changed for Begbies Professional Appointments Ltd on 14 November 2014 (1 page) |
| 1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 March 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 30 March 2012 (1 page) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 30 March 2012 (1 page) |
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 April 2011 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 1 April 2011 | Appointment of Begbies Professional Appointments Ltd as a secretary (2 pages) |
| 1 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Appointment of Begbies Professional Appointments Ltd as a secretary (2 pages) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 April 2010 | Secretary's details changed for Professional Appointments Limited on 24 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Crispin John Thruston on 24 March 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Professional Appointments Limited on 24 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Crispin John Thruston on 24 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 19 July 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 19 July 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 14 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 14 June 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 14 June 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 14 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 24 March 2005 | Incorporation (17 pages) |
| 24 March 2005 | Incorporation (17 pages) |