CRISP THINKING GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

CRISP THINKING GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CRISP THINKING GROUP LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636614. The accounts status is GROUP and accounts are next due on 31/12/2023.

CRISP THINKING GROUP LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SUITE 1, FLOOR 1, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRISP THINKING LTD (until 25/06/2008)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COCHRAN MATTESON Feb 1969 American Director 2022-05-25 CURRENT
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2024-04-18 CURRENT
MR STUART MICHAEL SHARP Mar 1978 British Director 2016-07-01 UNTIL 2017-06-22 RESIGNED
MR PATRICK ANTHONY HUGH TURNBULL Dec 1948 British Director 2007-05-04 UNTIL 2018-10-17 RESIGNED
MR MICHAEL JAMES BRIERCLIFFE Jan 1948 British Director 2006-02-09 UNTIL 2010-07-23 RESIGNED
BRENDAN DOHERTY British Secretary 2008-02-01 UNTIL 2015-08-20 RESIGNED
MR JONATHAN PAUL ROUND Aug 1972 British Secretary 2005-11-25 UNTIL 2008-02-01 RESIGNED
MR STUART MICHAEL SHARP Secretary 2015-11-30 UNTIL 2017-06-22 RESIGNED
MR RHYAN DAVID WESTON Secretary 2018-11-21 UNTIL 2022-05-25 RESIGNED
MR ADAM JOHN HILDRETH Mar 1985 British Director 2005-11-25 UNTIL 2022-05-25 RESIGNED
MR COLIN MALCOLM BRUMPTON Nov 1949 British Director 2008-07-01 UNTIL 2018-10-17 RESIGNED
MR VIKRAM SHARMA Apr 1959 American Director 2019-01-03 UNTIL 2022-05-25 RESIGNED
PETER WILSON MAUDE Nov 1967 British Director 2006-02-09 UNTIL 2022-05-25 RESIGNED
ANDREW JAMES LINTELL Nov 1974 British Director 2006-02-09 UNTIL 2009-11-19 RESIGNED
MR ANDREW PHILIP BURKE Apr 1961 British Director 2006-10-05 UNTIL 2022-05-25 RESIGNED
MR ANDREW FERGUSON Apr 1965 British Director 2018-10-17 UNTIL 2022-05-25 RESIGNED
DONALD FRANCIS CAREY III Aug 1970 American Director 2022-05-25 UNTIL 2024-04-18 RESIGNED
MR ANDREW PHILIP BURKE Apr 1961 British Director 2022-08-24 UNTIL 2024-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kroll Advisory Ltd. 2022-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kroll International (Uk) Limited 2022-05-25 - 2022-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam Hildreth 2016-04-06 - 2018-10-17 3/1985 Leeds   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CRISP THINKING GROUP LIMITED 2015-10-01 31-12-2014 £26,758 Cash £1,565,308 equity

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