| Company Name | Crislex Limited |
|---|---|
| Directors | Alexander Gordon Hogg and Christopher John Hogg |
| Company Status | Active |
| Company Number | 08082679 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alexander Gordon Hogg |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 West Smithfield London EC1A 9JX |
| Director Name | Mr Christopher John Hogg |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 West Smithfield London EC1A 9JX |
| Secretary Name | Mr Alexander Gordon Hogg |
|---|---|
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 West Smithfield London EC1A 9JX |
Location
| Registered Address | 8 Langley Grove New Malden Surrey KT3 3AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Gordon Hogg 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher John Hogg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,870,589 |
| Cash | £5,589 |
| Current Liabilities | £2,985,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Filing History
| 26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 27 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 January 2016 | Registered office address changed from 5th Floor St Bartholomew House 90-94 Fleet Street London EC4Y 1DH to 8 Langley Grove New Malden Surrey KT3 3AL on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from 5th Floor St Bartholomew House 90-94 Fleet Street London EC4Y 1DH to 8 Langley Grove New Malden Surrey KT3 3AL on 27 January 2016 (1 page) |
| 11 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 26 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (5 pages) |
| 26 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 4 June 2013 | Current accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 4 June 2013 | Current accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 6 June 2012 | Registered office address changed from 35 West Market Building London Central Markets London EC1A 9PS United Kingdom on 6 June 2012 (2 pages) |
| 6 June 2012 | Registered office address changed from 35 West Market Building London Central Markets London EC1A 9PS United Kingdom on 6 June 2012 (2 pages) |
| 6 June 2012 | Registered office address changed from 35 West Market Building London Central Markets London EC1A 9PS United Kingdom on 6 June 2012 (2 pages) |
| 24 May 2012 | Incorporation (26 pages) |
| 24 May 2012 | Incorporation (26 pages) |