CRISP THINKING GROUP LIMITED

Key Data

Status

Active

Company No.

05636614

Incorporation date

25/11/2005

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2005)

04/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

07/08/2025

Register inspection address has been changed from The Shard, 32 London Bridge Street London SE1 9SG England to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

02/05/2025

Appointment of Brent Reed Tomlinson as a director on 2025-04-28

View PDF (2 pages)

30/04/2025

Termination of appointment of Giles Thomas Bradley Derry as a director on 2025-04-28

View PDF (1 pages)

07/04/2025

Registered office address changed from Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 3 Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on 2025-04-07

View PDF (1 pages)

28/02/2025

Registered office address changed from Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on 2025-02-28

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Christopher Cochrane Matteson on 2024-11-06

View PDF (2 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

08/05/2024

Termination of appointment of Andrew Philip Burke as a director on 2024-04-18

View PDF (1 pages)

08/05/2024

Termination of appointment of Donald Francis Carey Iii as a director on 2024-04-18

View PDF (1 pages)

08/05/2024

Appointment of Mr. Giles Thomas Bradley Derry as a director on 2024-04-18

View PDF (2 pages)

26/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

30/11/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

20/10/2023

Director's details changed for Christopher Cochran Matteson on 2023-10-20

View PDF (2 pages)

18/01/2023

Notification of Kroll Advisory Ltd. as a person with significant control on 2022-12-29

View PDF (2 pages)

18/01/2023

Cessation of Kroll International (Uk) Limited as a person with significant control on 2022-12-29

View PDF (1 pages)

02/12/2022

Register inspection address has been changed from C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY England to The Shard, 32 London Bridge Street London SE1 9SG

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (11 pages)

01/12/2022

Register(s) moved to registered inspection location C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY

View PDF (1 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (8 pages)

15/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

12/09/2022

Notification of Kroll International (Uk) Limited as a person with significant control on 2022-05-25

View PDF (2 pages)

12/09/2022

Withdrawal of a person with significant control statement on 2022-09-12

View PDF (2 pages)

26/08/2022

Appointment of Mr. Andrew Philip Burke as a director on 2022-08-24

View PDF (2 pages)

13/07/2022

Appointment of Donald Francis Carey Iii as a director on 2022-05-25

View PDF (2 pages)

05/07/2022

Termination of appointment of Andrew Ferguson as a director on 2022-05-25

View PDF (1 pages)

05/07/2022

Termination of appointment of Adam John Hildreth as a director on 2022-05-25

View PDF (1 pages)

05/07/2022

Termination of appointment of Peter Wilson Maude as a director on 2022-05-25

View PDF (1 pages)

05/07/2022

Termination of appointment of Rhyan David Weston as a secretary on 2022-05-25

View PDF (1 pages)

05/07/2022

Termination of appointment of Andrew Philip Burke as a director on 2022-05-25

View PDF (1 pages)

05/07/2022

Termination of appointment of Vikram Sharma as a director on 2022-05-25

View PDF (1 pages)

05/07/2022

Appointment of Christopher Cochran Matteson as a director on 2022-05-25

View PDF (2 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (42 pages)

12/05/2022

Resolutions

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (13 pages)

29/07/2021

Director's details changed for Mr Andrew Philip Burke on 2021-07-29

View PDF (2 pages)

29/07/2021

Director's details changed for Peter Wilson Maude on 2021-07-29

View PDF (2 pages)

09/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (6 pages)

11/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Cancellation of shares. Statement of capital on 2021-01-11

View PDF (10 pages)

23/02/2021

Purchase of own shares.

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

08/10/2020

Statement by Directors

View PDF (1 pages)

08/10/2020

Statement of capital on 2020-10-08

View PDF (7 pages)

08/10/2020

Solvency Statement dated 01/09/20

View PDF (1 pages)

08/10/2020

Resolutions

View PDF (1 pages)

18/09/2020

Statement by Directors

View PDF (1 pages)

18/09/2020

Solvency Statement dated 01/09/20

View PDF (1 pages)

18/09/2020

Resolutions

View PDF (1 pages)

24/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (13 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/10/2019

Resolutions

View PDF (6 pages)

01/10/2019

Resolutions

View PDF (8 pages)

19/09/2019

Change of share class name or designation

View PDF (3 pages)

13/06/2019

Satisfaction of charge 056366140002 in full

View PDF (1 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (6 pages)

03/01/2019

Appointment of Mr Vikram Sharma as a director on 2019-01-03

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (13 pages)

22/11/2018

Appointment of Mr Rhyan David Weston as a secretary on 2018-11-21

View PDF (2 pages)

20/11/2018

Change of share class name or designation

View PDF (2 pages)

13/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (9 pages)

07/11/2018

Resolutions

View PDF (64 pages)

07/11/2018

Change of share class name or designation

View PDF (3 pages)

31/10/2018

Director's details changed for Mr Adam John Hildreth on 2018-10-31

View PDF (2 pages)

30/10/2018

Appointment of Mr Andrew Ferguson as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Cessation of Adam Hildreth as a person with significant control on 2018-10-17

View PDF (1 pages)

26/10/2018

Termination of appointment of Patrick Anthony Hugh Turnbull as a director on 2018-10-17

View PDF (1 pages)

26/10/2018

Termination of appointment of Colin Malcolm Brumpton as a director on 2018-10-17

View PDF (1 pages)

15/10/2018

Statement by Directors

View PDF (3 pages)

15/10/2018

Statement of capital on 2018-10-15

View PDF (4 pages)

15/10/2018

Solvency Statement dated 15/10/18

View PDF (2 pages)

15/10/2018

Resolutions

View PDF (1 pages)

10/10/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (4 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

30/05/2018

Registered office address changed from The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW to Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL on 2018-05-30

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/07/2017

Termination of appointment of Stuart Michael Sharp as a director on 2017-06-22

View PDF (1 pages)

13/07/2017

Termination of appointment of Stuart Michael Sharp as a secretary on 2017-06-22

View PDF (1 pages)

23/03/2017

Registration of charge 056366140002, created on 2017-03-23

View PDF (20 pages)

21/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

17/09/2016

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

View PDF (4 pages)

22/07/2016

Appointment of Mr Stuart Michael Sharp as a director on 2016-07-01

View PDF (2 pages)

24/02/2016

Statement of capital following an allotment of shares on 2015-08-26

View PDF (6 pages)

04/02/2016

Resolutions

View PDF (2 pages)

22/01/2016

Appointment of Mr Stuart Michael Sharp as a secretary on 2015-11-30

View PDF (2 pages)

22/01/2016

Termination of appointment of Brendan Doherty as a secretary on 2015-08-20

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (12 pages)

21/12/2015

Secretary's details changed for Brendan Doherty on 2015-11-30

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/04/2015

Cancellation of shares. Statement of capital on 2015-03-17

View PDF (6 pages)

15/04/2015

Purchase of own shares.

View PDF (3 pages)

16/03/2015

Statement by Directors

View PDF (12 pages)

16/03/2015

Statement of capital on 2015-03-16

View PDF (6 pages)

16/03/2015

Solvency Statement dated 23/02/15

View PDF (5 pages)

16/03/2015

Memorandum and Articles of Association

View PDF (20 pages)

16/03/2015

Resolutions

View PDF (1 pages)

20/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (12 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (4 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-02-19

View PDF (4 pages)

29/01/2014

Resolutions

View PDF (20 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (12 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (5 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (5 pages)

08/03/2013

Cancellation of shares. Statement of capital on 2013-03-08

View PDF (6 pages)

08/03/2013

Purchase of own shares.

View PDF (3 pages)

07/02/2013

Resolutions

View PDF (19 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-12-24

View PDF (5 pages)

15/01/2013

Resolutions

View PDF (18 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-07-27

View PDF (5 pages)

24/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (12 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

23/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (12 pages)

23/12/2011

Secretary's details changed for Brendan Doherty on 2011-12-19

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (13 pages)

23/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (5 pages)

12/08/2010

Registered office address changed from Angels Wing Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD on 2010-08-12

View PDF (1 pages)

03/08/2010

Termination of appointment of Michael Briercliffe as a director

View PDF (1 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-05-31

View PDF (5 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (5 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Resolutions

View PDF (124 pages)

15/03/2010

Resolutions

View PDF (122 pages)

15/03/2010

Cancellation of shares. Statement of capital on 2010-03-15

View PDF (5 pages)

15/03/2010

Purchase of own shares.

View PDF (3 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-02-18

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (19 pages)

22/12/2009

Director's details changed for Adam Hildreth on 2009-11-25

View PDF (2 pages)

22/12/2009

Termination of appointment of Andrew Lintell as a director

View PDF (1 pages)

22/12/2009

Director's details changed for Peter Wilson Maude on 2009-11-25

View PDF (2 pages)

22/12/2009

Director's details changed for Andrew Philip Burke on 2009-11-25

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/07/2009

Ad 22/06/09\gbp si [email protected]=85.643\gbp ic 3027.064/3112.707\

View PDF (2 pages)

26/05/2009

Ad 07/05/09\gbp si [email protected]=14.285\gbp ic 3012.779/3027.064\

View PDF (2 pages)

16/05/2009

Ad 01/04/09\gbp si [email protected]=41.071\gbp ic 2971.708/3012.779\

View PDF (2 pages)

16/01/2009

Ad 23/12/08\gbp si [email protected]=71.434\gbp ic 2900.274/2971.708\

View PDF (2 pages)

24/12/2008

Return made up to 25/11/08; full list of members

View PDF (16 pages)

24/12/2008

Director's change of particulars / patrick turnbull / 19/09/2008

View PDF (1 pages)

24/12/2008

Director's change of particulars / michael briercliffe / 19/12/2008

View PDF (1 pages)

05/12/2008

Ad 25/11/08\gbp si [email protected]=244.56\gbp ic 2555.715/2800.275\

View PDF (4 pages)

22/10/2008

S-div

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (2 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

14/10/2008

Ad 19/09/08\gbp si [email protected]=174.286\gbp ic 2381.429/2555.715\

View PDF (6 pages)

14/10/2008

Ad 19/09/08\gbp si [email protected]=141.429\gbp ic 2240/2381.429\

View PDF (3 pages)

14/10/2008

Resolutions

View PDF (2 pages)

21/07/2008

S-div

View PDF (1 pages)

21/07/2008

Resolutions

View PDF (33 pages)

17/07/2008

Director appointed colin malcolm brumpton

View PDF (2 pages)

11/07/2008

S-div

View PDF (1 pages)

26/06/2008

Memorandum and Articles of Association

View PDF (25 pages)

24/06/2008

Certificate of change of name

View PDF (11 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/04/2008

Return made up to 25/11/07; full list of members

View PDF (11 pages)

28/04/2008

Registered office changed on 28/04/2008 from angel's wing whitehouse street hunslet leeds west yorkshire LS10 1AD

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

Ad 18/12/07--------- £ si 100@1=100 £ ic 1240/1340

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/07/2007

Ad 04/05/07--------- £ si 240@1

View PDF (4 pages)

15/06/2007

Ad 31/10/06--------- £ si 90@1

View PDF (2 pages)

15/06/2007

Ad 31/10/06--------- £ si 910@1

View PDF (3 pages)

14/06/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (3 pages)

03/06/2007

Ad 04/05/07--------- £ si 240@1=240 £ ic 1000/1240

View PDF (4 pages)

08/12/2006

Return made up to 25/11/06; full list of members

View PDF (4 pages)

04/09/2006

Ad 09/08/06--------- £ si 150@1=150 £ ic 850/1000

View PDF (2 pages)

31/08/2006

Resolutions

View PDF (28 pages)

18/04/2006

Ad 03/04/06--------- £ si 750@1=750 £ ic 100/850

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Registered office changed on 15/02/06 from: 5 wike ridge view leeds west yorkshire LS17 9NS

View PDF (1 pages)

25/11/2005

Incorporation

View PDF (9 pages)

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

25/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Burke, Andrew Philip	Director	24/08/2022 - 18/04/2024	11
Burke, Andrew Philip	Director	05/10/2006 - 25/05/2022	11
Ferguson, Andrew	Director	17/10/2018 - 25/05/2022	37
Briercliffe, Michael James	Director	09/02/2006 - 23/07/2010	13
Brumpton, Colin Malcolm	Director	01/07/2008 - 17/10/2018	18

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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SC278017

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Description

About CRISP THINKING GROUP LIMITED

CRISP THINKING GROUP LIMITED is an(a) Active company incorporated on 25/11/2005 with the registered office located at Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 2 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 THINKING GROUP LIMITED?

CRISP THINKING GROUP LIMITED is currently Active. It was registered on 25/11/2005 .

Where is CRISP THINKING GROUP LIMITED located?

CRISP THINKING GROUP LIMITED is registered at Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does CRISP THINKING GROUP LIMITED do?

CRISP THINKING GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRISP THINKING GROUP LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-25 with no updates.