| Company Name | Cripps Leadership Advisors Holdings Limited |
|---|---|
| Directors | Matthew James Wright and Joseph Dubbin |
| Company Status | Active |
| Company Number | 11526689 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2018(5 years, 8 months ago) |
| Previous Name | Cripps, Sears & Partners Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Matthew James Wright |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cavendish Place London W1G 0QB |
| Director Name | Mr Joseph Dubbin |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Executive Search |
| Country of Residence | England |
| Correspondence Address | 7 Cavendish Place London W1G 0QB |
| Director Name | Mr John Marten Llewellyn Evans |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2018(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 December 2019) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 1 Chancery Lane London WC2A 1LF |
Location
| Registered Address | 7 Cavendish Place London W1G 0QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Charges
| 30 October 2018 | Delivered on: 16 November 2018 Persons entitled: Michael Frederick Cripps Carolyn Louise Cripps Classification: A registered charge Outstanding |
|---|
Filing History
| 8 November 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 19 August 2023 with updates (5 pages) |
| 17 March 2023 | Director's details changed for Mr Joseph Dubbin on 17 March 2023 (2 pages) |
| 17 March 2023 | Company name changed cripps, sears & partners holdings LIMITED\certificate issued on 17/03/23
|
| 17 March 2023 | Registered office address changed from 5th Floor 1 Chancery Lane London WC2A 1LF United Kingdom to 7 Cavendish Place London W1G 0QB on 17 March 2023 (1 page) |
| 20 January 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 2 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 17 May 2022 | Director's details changed for Mr Joseph Dubbin on 17 May 2022 (2 pages) |
| 18 February 2022 | Memorandum and Articles of Association (34 pages) |
| 18 February 2022 | Resolutions
|
| 17 February 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 15 February 2022 | Change of share class name or designation (2 pages) |
| 26 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 13 September 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 February 2020 | Termination of appointment of John Marten Llewellyn Evans as a director on 17 December 2019 (1 page) |
| 15 October 2019 | Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page) |
| 5 September 2019 | Confirmation statement made on 19 August 2019 with updates (5 pages) |
| 20 November 2018 | Appointment of Mr John Marten Llewellyn Evans as a director on 30 October 2018 (2 pages) |
| 20 November 2018 | Statement of capital following an allotment of shares on 30 October 2018
|
| 16 November 2018 | Registration of charge 115266890001, created on 30 October 2018 (20 pages) |
| 13 November 2018 | Resolutions
|
| 20 August 2018 | Incorporation Statement of capital on 2018-08-20
|