CRISP MALTING GROUP LIMITED

Key Data

Status

Active

Company No.

01466872

Incorporation date

13/12/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

09/04/2026

Change of details for Anglia Maltings (Holdings) Limited as a person with significant control on 2026-03-30

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10/02/2026

Termination of appointment of Steven James Le Poidevin as a director on 2026-02-01

View PDF (1 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

11/04/2025

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

09/04/2025

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

03/03/2025

Secretary's details changed for Jarrett Craig Sheldon on 2024-02-28

View PDF (1 pages)

28/02/2025

Secretary's details changed for Craig Sheldon on 2024-02-28

View PDF (1 pages)

28/02/2025

Secretary's details changed for Jarrett Craig Sheldon on 2025-02-27

View PDF (1 pages)

27/02/2025

Appointment of Craig Jarrett Sheldon as a director on 2025-02-25

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27/02/2025

Appointment of Neil Robert Banbury as a director on 2025-02-25

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27/02/2025

Director's details changed for Craig Jarrett Sheldon on 2025-02-25

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27/02/2025

Director's details changed for Jarrett Craig Sheldon on 2025-02-25

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27/02/2025

Director's details changed for Jarrett Craig Sheldon on 2025-02-25

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12/02/2025

Termination of appointment of Curt Vossen as a director on 2025-01-10

View PDF (1 pages)

22/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

04/09/2024

Termination of appointment of Stuart Sands as a director on 2024-02-28

View PDF (1 pages)

04/09/2024

Termination of appointment of George Alexander Thompson as a director on 2024-02-28

View PDF (1 pages)

04/09/2024

Termination of appointment of Mark Anthony Hodson as a director on 2024-02-28

View PDF (1 pages)

29/08/2024

Appointment of Craig Sheldon as a secretary on 2024-02-28

View PDF (2 pages)

29/08/2024

Termination of appointment of George Alexander Thompson as a secretary on 2024-02-28

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

07/05/2024

Appointment of Richard William Farrar as a director on 2024-02-28

View PDF (2 pages)

07/05/2024

Appointment of Robert William Beard as a director on 2024-02-28

View PDF (2 pages)

07/05/2024

Appointment of Curt Vossen as a director on 2024-02-28

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07/05/2024

Appointment of Darwin Sobkow as a director on 2024-02-28

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07/05/2024

Appointment of Darrell Sobkow as a director on 2024-02-28

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25/03/2024

Cessation of Edward Richard Iliffe as a person with significant control on 2023-07-05

View PDF (1 pages)

25/03/2024

Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

18/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

08/06/2023

Termination of appointment of Robert Charles Snellestone King as a director on 2023-06-08

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

11/04/2023

Satisfaction of charge 014668720003 in full

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11/04/2023

Satisfaction of charge 014668720004 in full

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07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/08/2022

Registration of charge 014668720005, created on 2022-07-29

View PDF (71 pages)

08/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

01/02/2022

Appointment of Mr Stuart Sands as a director on 2022-01-27

View PDF (2 pages)

17/11/2021

Registration of charge 014668720004, created on 2021-11-12

View PDF (72 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

05/08/2021

Appointment of Mr Mark Anthony Hodson as a director on 2021-07-16

View PDF (2 pages)

05/08/2021

Appointment of Mr Steven James Le Poidevin as a director on 2021-07-16

View PDF (2 pages)

27/07/2021

Notification of Edward Richard Iliffe as a person with significant control on 2021-07-04

View PDF (2 pages)

27/07/2021

Termination of appointment of David George Fossett Thompson as a director on 2021-07-04

View PDF (1 pages)

27/07/2021

Cessation of David George Fossett Thompson as a person with significant control on 2021-07-04

View PDF (1 pages)

01/07/2021

Appointment of Mr George Alexander Thompson as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Mr George Alexander Thompson as a secretary on 2021-07-01

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01/07/2021

Termination of appointment of Adrian Cordy Dyter as a director on 2021-06-29

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01/07/2021

Termination of appointment of Alan William Clark as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Alan William Clark as a secretary on 2021-06-30

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

09/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

25/07/2019

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

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

03/04/2017

Termination of appointment of Evan Mcfadzean Macpherson as a director on 2017-03-31

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (9 pages)

28/04/2016

Appointment of Mr Adrian Cordy Dyter as a director on 2016-04-04

View PDF (2 pages)

19/02/2016

Registration of charge 014668720003, created on 2016-02-17

View PDF (74 pages)

24/06/2015

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

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

13/05/2014

Director's details changed for David George Fossett Thompson on 2014-05-01

View PDF (2 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

17/05/2010

Director's details changed for Robert Charles Snellestone King on 2010-05-01

View PDF (2 pages)

17/05/2010

Director's details changed for Evan Mcfadzean Macpherson on 2010-05-01

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Resolutions

View PDF (13 pages)

02/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/06/2007

Return made up to 01/05/07; full list of members

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06/06/2007

Director resigned

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

30/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

30/05/2006

Registered office changed on 30/05/06 from: great ryburgh fakenham norfolk NR21 7AS

View PDF (1 pages)

30/05/2006

Location of register of members

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30/05/2006

Location of debenture register

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04/01/2006

Auditor's resignation

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

23/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

11/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

10/05/2004

Return made up to 01/05/04; no change of members

View PDF (6 pages)

16/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

09/10/2003

Director resigned

View PDF (1 pages)

08/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

27/09/2002

Secretary's particulars changed

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Return made up to 01/05/02; no change of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Return made up to 01/05/01; no change of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

06/04/2000

Director resigned

View PDF (1 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/05/1999

Return made up to 01/05/99; no change of members

View PDF (7 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/05/1998

Return made up to 01/05/98; no change of members

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22/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

07/05/1997

Return made up to 01/05/97; full list of members

View PDF (9 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

09/05/1996

Return made up to 01/05/96; no change of members

View PDF (8 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

04/09/1995

Director resigned

View PDF (2 pages)

14/06/1995

Return made up to 01/05/95; change of members

View PDF (20 pages)

21/03/1995

Secretary's particulars changed

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Full accounts made up to 1993-12-31

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27/05/1994

New director appointed

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27/05/1994

New director appointed

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27/05/1994

New director appointed

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27/05/1994

New director appointed

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27/05/1994

New director appointed

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27/05/1994

New director appointed

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08/05/1994

Return made up to 01/05/94; full list of members

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17/01/1994

New director appointed

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17/01/1994

Director resigned

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02/11/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 01/05/93; no change of members

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17/12/1992

Certificate of change of name

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17/12/1992

Certificate of change of name

View PDF (2 pages)

29/06/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 01/05/92; no change of members

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24/06/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 01/05/91; full list of members

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07/08/1990

New director appointed

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04/07/1990

Return made up to 16/05/90; full list of members

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04/07/1990

Full accounts made up to 1989-12-31

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20/06/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 12/05/89; no change of members

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29/06/1988

Return made up to 15/06/88; no change of members

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27/06/1988

Full accounts made up to 1987-12-31

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14/09/1987

Return made up to 10/06/87; full list of members

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11/08/1987

Full accounts made up to 1986-12-31

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31/01/1987

Director resigned

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12/01/1987

Full accounts made up to 1986-03-31

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12/01/1987

Return made up to 25/11/86; full list of members

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11/12/1986

Accounting reference date shortened from 31/03 to 31/12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrar, Richard William	Director	28/02/2024 - Present	43
Thompson, George Alexander	Director	01/07/2021 - 28/02/2024	26
Beard, Robert William	Director	28/02/2024 - Present	15
Hodson, Mark Anthony	Director	16/07/2021 - 28/02/2024	22
Le Poidevin, Steven James	Director	16/07/2021 - 01/02/2026	12

Persons with Significant Control

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

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Description

About CRISP MALTING GROUP LIMITED

CRISP MALTING GROUP LIMITED is an(a) Active company incorporated on 13/12/1979 with the registered office located at Crisp Malting Limited, Great Ryburgh, Fakenham, Norfolk NR21 7AS. There are currently 7 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 CRISP MALTING GROUP LIMITED?

CRISP MALTING GROUP LIMITED is currently Active. It was registered on 13/12/1979 .

Where is CRISP MALTING GROUP LIMITED located?

CRISP MALTING GROUP LIMITED is registered at Crisp Malting Limited, Great Ryburgh, Fakenham, Norfolk NR21 7AS.

What does CRISP MALTING GROUP LIMITED do?

CRISP MALTING GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRISP MALTING GROUP LIMITED?

The latest filing was on 09/04/2026: Change of details for Anglia Maltings (Holdings) Limited as a person with significant control on 2026-03-30.