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The Open Database Of The Corporate World

CRISP WEBSITES LIMITED

Company Number
04600829
Status
Active
Incorporation Date
26 November 2002 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew John England
  • Mr Daniel England
Registered Address
  • Unit 1 Cedar Park
    30 Terminus Road
  • Chichester
  • PO19 8GT
  • West Sussex
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-05-06 Mr Daniel England controls United Kingdom flag CRISP WEBSITES LIMITED (United Kingdom, 26 Nov 2002- ) Share Ownership, Voting Rights details
2016-11-01 Mr Matthew John England controls United Kingdom flag CRISP WEBSITES LIMITED (United Kingdom, 26 Nov 2002- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2021-02-19 United Kingdom flag CRISP WEBSITES LIMITED (United Kingdom, 26 Nov 2002- ) controls United Kingdom flag ADVANCED HYGIENICS LIMITED (United Kingdom, 19 Feb 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-05-17 Annual Accounts Full accounts made up to 2021-03-31 details
2021-12-09 Confirmation Statement Confirmation statement made on 2021-11-26 with no updates details
2021-08-31 Change of director's details Director's details changed for Mr Terry Burrows on 2021-08-18 details
2021-08-31 Change of director's details Director's details changed for Mr Daniel Joseph England on 2021-08-18 details
2021-08-19 Change of registered office address Registered office address changed from Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT United Kingdom to Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT on 2021-08-19 details
2021-08-19 Change of registered office address Registered office address changed from Unit 1 Cedar Park Unit 1 Cedar Park Terminus Road Chichester West Sussex PO19 8GT United Kingdom to Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT on 2021-08-19 details
2021-07-20 Change of registered office address Registered office address changed from Unit 1D Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS to Unit 1 Cedar Park Unit 1 Cedar Park Terminus Road Chichester West Sussex PO19 8GT on 2021-07-20 details
2021-02-01 Confirmation Statement Confirmation statement made on 2020-11-26 with updates details
2020-11-20 Change of director's details Director's details changed for Mr Terry Burrows on 2020-11-20 details
2020-10-29 Change of accounting reference date Current accounting period extended from 2020-11-30 to 2021-03-31 details
2020-08-05 Change of director's details Director's details changed for Matthew John England on 2020-08-05 details
2020-05-13 Give notice of individual person with significant control Notification of Daniel England as a person with significant control on 2020-05-06 details
2020-05-13 Appointment of director Appointment of Mr Terry Burrows as a director on 2020-05-13 details
2020-05-11 Termination of appointment of secretary Termination of appointment of Joseph John England as a secretary on 2020-05-06 details
2020-05-11 Return of allotment of shares Statement of capital following an allotment of shares on 2020-05-06 details
2020-05-11 Termination of appointment of director Termination of appointment of Joseph John England as a director on 2020-05-06 details
2020-05-07 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-11-28 Confirmation Statement Confirmation statement made on 2019-11-26 with no updates details
2019-06-20 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-01-02 Confirmation Statement Confirmation statement made on 2018-11-26 with no updates details

Industry codes

Code Description Code scheme
46.19 Agents involved in the sale of a variety of goods UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2022

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