CRISIS24 LIMITED

Key Data

Status

Active

Company No.

08982933

Incorporation date

07/04/2014

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2014)

05/12/2025

Full accounts made up to 2025-01-31

View PDF (31 pages)

02/10/2025

Notification of Crisis24 Holding Corporation as a person with significant control on 2023-07-21

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

02/10/2025

Cessation of Gardaworld Consulting (Uk) Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

22/01/2025

Full accounts made up to 2024-01-31

View PDF (30 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

05/11/2023

Full accounts made up to 2023-01-31

View PDF (32 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

28/10/2022

Full accounts made up to 2022-01-31

View PDF (31 pages)

21/12/2021

Full accounts made up to 2021-01-31

View PDF (30 pages)

25/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

20/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (12 pages)

24/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

04/11/2020

Resolutions

View PDF (3 pages)

10/07/2020

Appointment of Mr Craig Sweet as a director on 2020-07-01

View PDF (2 pages)

23/12/2019

Satisfaction of charge 089829330001 in full

View PDF (1 pages)

12/12/2019

Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England to Two London Bridge London SE1 9RA on 2019-12-12

View PDF (1 pages)

12/12/2019

Appointment of Grégoire Pinton as a director on 2019-11-25

View PDF (2 pages)

12/12/2019

Notification of Gardaworld Consulting (Uk) Limited as a person with significant control on 2019-11-25

View PDF (1 pages)

12/12/2019

Cessation of Root Capital Llp as a person with significant control on 2019-11-25

View PDF (1 pages)

12/12/2019

Appointment of Patrick Prince as a director on 2019-11-25

View PDF (2 pages)

12/12/2019

Appointment of Pierre-Hubert Séguin as a director on 2019-11-25

View PDF (2 pages)

12/12/2019

Appointment of Pierre-Hubert Séguin as a secretary on 2019-11-25

View PDF (2 pages)

12/12/2019

Termination of appointment of Simon Robert Maury Philips as a director on 2019-11-25

View PDF (1 pages)

12/12/2019

Termination of appointment of Craig Sweet as a director on 2019-11-25

View PDF (1 pages)

12/12/2019

Termination of appointment of Sanjay Jawa as a director on 2019-11-25

View PDF (1 pages)

12/12/2019

Termination of appointment of Frank Richard Hyman as a director on 2019-11-25

View PDF (1 pages)

12/12/2019

Termination of appointment of Craig Sweet as a secretary on 2019-11-25

View PDF (1 pages)

29/11/2019

Current accounting period extended from 2019-12-31 to 2020-01-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

19/06/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

10/06/2019

Termination of appointment of Christopher James Hall as a director on 2019-06-05

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

08/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

20/02/2019

Resolutions

View PDF (40 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (6 pages)

17/10/2018

Termination of appointment of Michael Philip Allen as a director on 2018-10-17

View PDF (1 pages)

17/10/2018

Appointment of Mr Sanjay Jawa as a director on 2018-10-17

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

17/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

11/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

11/04/2017

Termination of appointment of Matthew Floyd Harding as a director on 2017-04-05

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/08/2016

Registered office address changed from 34 Lime Street London EC3M 7AT England to Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2016-08-25

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (7 pages)

05/05/2016

Register inspection address has been changed from C/O Drum Cussac Group Limited Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG United Kingdom to Avalon 26-32 Oxford Road Bournemouth BH8 8EZ

View PDF (1 pages)

08/02/2016

Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0AN to 34 Lime Street London EC3M 7AT on 2016-02-08

View PDF (1 pages)

04/02/2016

Sub-division of shares on 2015-11-11

View PDF (5 pages)

04/02/2016

Resolutions

View PDF (1 pages)

11/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/11/2015

Appointment of Mr Christopher James Hall as a director on 2015-11-17

View PDF (2 pages)

23/10/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

20/10/2015

Appointment of Mr Craig Sweet as a director on 2015-10-20

View PDF (2 pages)

20/10/2015

Appointment of Mr Matthew Floyd Harding as a director on 2015-10-20

View PDF (2 pages)

15/09/2015

Appointment of Mr Craig Sweet as a secretary on 2015-06-08

View PDF (2 pages)

14/09/2015

Appointment of Mr Simon Robert Maury Philips as a director on 2015-02-17

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

06/05/2015

Register inspection address has been changed to C/O Drum Cussac Group Limited Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG

View PDF (1 pages)

04/03/2015

Registration of charge 089829330001, created on 2015-02-19

View PDF (66 pages)

13/02/2015

Certificate of change of name

View PDF (3 pages)

07/04/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/10/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
33
6.47M
-
0.00
-
-

2022
50
7.34M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Robert Maury Philips	Director	17/02/2015 - 25/11/2019	43
Prince, Patrick	Director	25/11/2019 - Present	18
Pinton, Grégoire	Director	25/11/2019 - Present	3
Sweet, Craig	Director	01/07/2020 - Present	4
Harding, Matthew Floyd	Director	20/10/2015 - 05/04/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRISIS24 LIMITED

CRISIS24 LIMITED is an(a) Active company incorporated on 07/04/2014 with the registered office located at Two, London Bridge, London SE1 9RA. 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 CRISIS24 LIMITED?

CRISIS24 LIMITED is currently Active. It was registered on 07/04/2014 .

Where is CRISIS24 LIMITED located?

CRISIS24 LIMITED is registered at Two, London Bridge, London SE1 9RA.

What does CRISIS24 LIMITED do?

CRISIS24 LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CRISIS24 LIMITED?

The latest filing was on 05/12/2025: Full accounts made up to 2025-01-31.