CRISP THINKING (UK) LIMITED

Key Data

Status

Active

Company No.

06442193

Incorporation date

30/11/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

04/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Crisp Thinking Group Ltd as a person with significant control on 2025-12-03

View PDF (2 pages)

01/10/2025

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

View PDF (1 pages)

01/10/2025

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

View PDF (3 pages)

01/10/2025

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

View PDF (47 pages)

01/10/2025

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

View PDF (17 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)

27/11/2024

Confirmation statement made on 2024-11-27 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 (14 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)

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)

10/01/2024

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

View PDF (15 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

23/10/2023

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

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (18 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 Philip Burke 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 Adam John Hildreth 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)

02/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

29/07/2021

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

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

30/11/2020

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

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

09/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

22/11/2018

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

View PDF (2 pages)

31/10/2018

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

View PDF (2 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (19 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 2017-11-27 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (17 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 Sharp as a secretary on 2017-06-22

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 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)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

21/12/2015

Termination of appointment of Brendan Doherty as a secretary on 2015-08-31

View PDF (1 pages)

21/12/2015

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

View PDF (2 pages)

30/09/2015

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

View PDF (3 pages)

20/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

16/09/2014

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

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

11/09/2013

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

View PDF (5 pages)

24/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

30/08/2012

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

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 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 (5 pages)

29/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

02/10/2010

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

View PDF (5 pages)

12/08/2010

Registered office address changed from Angel's Wing, Whitehouse Street Hunslet Leeds LS10 1AD on 2010-08-12

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

23/12/2009

Termination of appointment of Andrew Lintell as a director

View PDF (1 pages)

28/09/2009

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

View PDF (7 pages)

20/04/2009

Appointment terminated secretary andrew lintell

View PDF (1 pages)

20/04/2009

Secretary appointed brendan doherty

View PDF (1 pages)

02/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

10/09/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

30/11/2007

Incorporation

View PDF (19 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

27/11/2026

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	12
Mr. Giles Thomas Bradley Derry	Director	18/04/2024 - 28/04/2025	25
Matteson, Christopher Cochrane	Director	25/05/2022 - Present	4
Carey Iii, Donald Francis	Director	25/05/2022 - 18/04/2024	1
Tomlinson, Brent Reed	Director	28/04/2025 - Present	2

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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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 CRISP THINKING (UK) LIMITED

CRISP THINKING (UK) LIMITED is an(a) Active company incorporated on 30/11/2007 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 (UK) LIMITED?

CRISP THINKING (UK) LIMITED is currently Active. It was registered on 30/11/2007 .

Where is CRISP THINKING (UK) LIMITED located?

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

What does CRISP THINKING (UK) LIMITED do?

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

What is the latest filing for CRISP THINKING (UK) LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-27 with no updates.