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CRISPIN HENDERSON INVESTMENTS LIMITED

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CRISPIN HENDERSON INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07145703

Incorporation date

04/02/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire S11 9EFCopy
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Latest events (Record since 04/02/2010)
dot icon17/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon01/08/2025
Change of details for Mr Crispin John Henderson as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon01/08/2025
Director's details changed for Mr Crispin John Henderson on 2025-04-01
View PDF (2 pages)
dot icon01/08/2025
Director's details changed for Mr Crispin John Henderson on 2025-04-01
View PDF (2 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon24/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (6 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2016
Director's details changed for Mr Crispin John Henderson on 2015-12-04
View PDF (2 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon05/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2014
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2014-02-04
View PDF (1 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/07/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon30/07/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon30/07/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon30/07/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon30/07/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon30/07/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon03/07/2013
All of the property or undertaking has been released and no longer forms part of charge 6
View PDF (5 pages)
dot icon03/07/2013
All of the property or undertaking has been released and no longer forms part of charge 5
View PDF (5 pages)
dot icon03/07/2013
All of the property or undertaking has been released and no longer forms part of charge 4
View PDF (5 pages)
dot icon03/07/2013
All of the property or undertaking has been released and no longer forms part of charge 3
View PDF (5 pages)
dot icon05/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2013
Director's details changed for Mr Crispin John Henderson on 2012-11-04
View PDF (2 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon21/02/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon11/08/2011
Registered office address changed from 40 Shepherd Street London W1J 7JL United Kingdom on 2011-08-11
View PDF (2 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/03/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon22/03/2011
Statement of capital following an allotment of shares on 2010-03-30
View PDF (5 pages)
dot icon22/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (15 pages)
dot icon21/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon21/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon11/03/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon09/03/2010
Certificate of change of name
View PDF (4 pages)
dot icon09/03/2010
Change of name notice
View PDF (2 pages)
dot icon04/02/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
276.58K
-
0.00
17.13K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Crispin John
Director
04/02/2010 - Present
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CRISPIN HENDERSON INVESTMENTS LIMITED

CRISPIN HENDERSON INVESTMENTS LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire S11 9EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRISPIN HENDERSON INVESTMENTS LIMITED?

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CRISPIN HENDERSON INVESTMENTS LIMITED is currently Active. It was registered on 04/02/2010 .

Where is CRISPIN HENDERSON INVESTMENTS LIMITED located?

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CRISPIN HENDERSON INVESTMENTS LIMITED is registered at Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire S11 9EF.

What does CRISPIN HENDERSON INVESTMENTS LIMITED do?

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

What is the latest filing for CRISPIN HENDERSON INVESTMENTS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-04 with no updates.