| Company Name | Crisp Interiors Limited |
|---|---|
| Director | Lee Steven Jansen |
| Company Status | Active |
| Company Number | 08170695 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Lee Steven Jansen |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limes Road Beckenham BR3 6NS |
| Director Name | Mr Adrian Jansen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Painter & Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr David Stephen Farr |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2013(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Location
| Registered Address | 9 Limes Road Beckenham BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr Brian Richard Hedges 55.00% Ordinary |
|---|---|
| 5 at £1 | Mr David Farr 5.00% Ordinary |
| 20 at £1 | Mr Adrian Jansen 20.00% Ordinary |
| 20 at £1 | Mr Lee Steven Jansen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,064 |
| Cash | £22,366 |
| Current Liabilities | £126,626 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
|---|---|
| 16 November 2020 | Director's details changed for Mr Lee Steven Jansen on 16 November 2020 (2 pages) |
| 20 October 2020 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 9 Limes Road Beckenham BR3 6NS on 20 October 2020 (1 page) |
| 27 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 14 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 21 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 22 February 2018 | Change of details for Mr Lee Steven Jansen as a person with significant control on 22 February 2018 (2 pages) |
| 22 February 2018 | Cessation of David Stephen Farr as a person with significant control on 9 February 2018 (1 page) |
| 22 February 2018 | Cessation of Adrian Jansen as a person with significant control on 9 February 2018 (1 page) |
| 21 February 2018 | Termination of appointment of David Stephen Farr as a director on 9 February 2018 (1 page) |
| 21 February 2018 | Termination of appointment of Adrian Jansen as a director on 9 February 2018 (1 page) |
| 5 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (8 pages) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (8 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 19 July 2013 | Appointment of David Stephen Farr as a director (3 pages) |
| 19 July 2013 | Appointment of David Stephen Farr as a director (3 pages) |
| 7 August 2012 | Incorporation (22 pages) |
| 7 August 2012 | Incorporation (22 pages) |