CRIPPS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02633057

Incorporation date

29/07/1991

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

30/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (5 pages)

17/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

07/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

18/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

19/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Gavin Thomas Tyler as a director on 2023-04-30

View PDF (1 pages)

07/02/2023

Termination of appointment of Olivier Charles Henri Morel as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Termination of appointment of Nigel John Stanford as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Appointment of Mrs Julie Hughes as a director on 2023-02-03

View PDF (2 pages)

07/02/2023

Appointment of Mrs Victoria Symons as a director on 2023-02-03

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07/02/2023

Appointment of Mr Edward John Swinton Weeks as a director on 2023-02-03

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13/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

26/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

12/10/2018

Appointment of Mr James Robert Beatton as a secretary on 2018-09-30

View PDF (2 pages)

12/10/2018

Appointment of Mr James Robert Beatton as a director on 2018-09-30

View PDF (2 pages)

12/10/2018

Termination of appointment of Christopher John Langridge as a secretary on 2018-09-30

View PDF (1 pages)

12/10/2018

Termination of appointment of Christopher John Langridge as a director on 2018-09-30

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

25/07/2017

Termination of appointment of Peter John Miller Scott as a director on 2017-04-30

View PDF (1 pages)

25/07/2017

Termination of appointment of Michael Scott Vos as a director on 2017-06-30

View PDF (1 pages)

31/01/2017

Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2017-01-31

View PDF (1 pages)

24/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (8 pages)

17/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (8 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (8 pages)

16/05/2013

Termination of appointment of Jonathan Denny as a director

View PDF (1 pages)

16/05/2013

Appointment of Mr Gavin Thomas Tyler as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr Nigel Stanford as a director

View PDF (2 pages)

19/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (8 pages)

15/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (8 pages)

14/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

16/07/2010

Director's details changed for Michael Scott Vos on 2010-07-16

View PDF (2 pages)

16/07/2010

Director's details changed for Olivier Morel on 2010-07-16

View PDF (2 pages)

18/05/2010

Termination of appointment of Andrew Fermor as a director

View PDF (2 pages)

18/05/2010

Appointment of Jonathan Molesworth Denny as a director

View PDF (3 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

20/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

11/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

06/08/2008

Return made up to 16/07/08; no change of members

View PDF (8 pages)

12/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

01/08/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

12/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

31/07/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

28/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

28/12/2005

Resolutions

View PDF (4 pages)

23/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 16/07/05; full list of members

View PDF (9 pages)

15/08/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

25/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

23/07/2004

Return made up to 16/07/04; full list of members

View PDF (9 pages)

19/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

23/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

01/07/2003

Registered office changed on 01/07/03 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

10/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

14/11/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

06/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

16/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

07/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (6 pages)

07/02/2001

Resolutions

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

12/05/2000

Director resigned

View PDF (1 pages)

10/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (6 pages)

27/08/1999

Return made up to 21/07/99; no change of members

View PDF (6 pages)

11/05/1999

New director appointed

View PDF (0 pages)

08/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

08/01/1999

Resolutions

View PDF (1 pages)

26/07/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (6 pages)

05/01/1998

Resolutions

View PDF (1 pages)

26/08/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (7 pages)

18/07/1996

Return made up to 29/07/96; no change of members

View PDF (0 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

23/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

23/01/1996

Resolutions

View PDF (1 pages)

02/08/1995

Return made up to 29/07/95; full list of members

View PDF (6 pages)

17/02/1995

Resolutions

View PDF (0 pages)

17/02/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/10/1994

Memorandum and Articles of Association

View PDF (10 pages)

31/10/1994

Resolutions

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28/10/1994

Certificate of change of name

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19/08/1994

Return made up to 29/07/94; no change of members

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11/12/1993

Full accounts made up to 1993-04-30

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03/08/1993

Return made up to 29/07/93; no change of members

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04/02/1993

Accounts for a dormant company made up to 1992-04-30

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04/02/1993

Resolutions

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28/07/1992

Return made up to 29/07/92; full list of members

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12/03/1992

Accounting reference date notified as 30/04

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29/07/1991

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyler, Gavin Thomas	Director	01/05/2013 - 30/04/2023	14
Hughes, Julie	Director	03/02/2023 - Present	1
Stanford, Nigel John	Director	30/04/2013 - 02/02/2023	12
Beatton, James Robert	Director	30/09/2018 - Present	10
Morel, Olivier Charles Henri	Director	04/01/2007 - 02/02/2023	3

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Description

About CRIPPS SECRETARIES LIMITED

CRIPPS SECRETARIES LIMITED is an(a) Active company incorporated on 29/07/1991 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIPPS SECRETARIES LIMITED?

CRIPPS SECRETARIES LIMITED is currently Active. It was registered on 29/07/1991 .

Where is CRIPPS SECRETARIES LIMITED located?

CRIPPS SECRETARIES LIMITED is registered at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS.

What does CRIPPS SECRETARIES LIMITED do?

CRIPPS SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRIPPS SECRETARIES LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-04-30.