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 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
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)
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 |
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 |