CRISPIN SECURITIES LIMITED

Key Data

Status

Active

Company No.

07694395

Incorporation date

05/07/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2011)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/07/2025

Notification of St Anselm Property Company Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

07/07/2025

Cessation of St Anselm Holdings Belgium Scrl as a person with significant control on 2024-12-19

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (4 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

11/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/07/2024

Appointment of Mr Harry Morton Geoffrey Neal as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Mr Hugh William Faith as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Mr James Michael Lee Fear as a secretary on 2024-07-01

View PDF (2 pages)

05/07/2024

Registered office address changed from 128 Mount Street London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 2024-07-05

View PDF (1 pages)

28/06/2024

Termination of appointment of Tom Ian Helm Barker as a secretary on 2024-06-28

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

10/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

24/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

12/06/2018

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

View PDF (9 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

20/06/2017

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

View PDF (9 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

05/07/2016

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

View PDF (5 pages)

17/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

03/06/2015

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

View PDF (3 pages)

14/07/2014

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

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

21/03/2013

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

View PDF (7 pages)

11/03/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

05/07/2011

Incorporation

View PDF (26 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

05/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Faith, Hugh William	Director	01/07/2024 - Present	17
Neal, Harry Morton Geoffrey	Director	01/07/2024 - Present	18
Kennard, Andrew Martin	Director	05/07/2011 - 28/02/2023	39
Neal, Michael Harry Walker	Director	05/07/2011 - Present	46
Barker, Tom Ian Helm	Secretary	05/07/2011 - 28/06/2024	-

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

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Description

About CRISPIN SECURITIES LIMITED

CRISPIN SECURITIES LIMITED is an(a) Active company incorporated on 05/07/2011 with the registered office located at Baird House, 15-17 St. Cross Street, London EC1N 8UW. 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 CRISPIN SECURITIES LIMITED?

CRISPIN SECURITIES LIMITED is currently Active. It was registered on 05/07/2011 .

Where is CRISPIN SECURITIES LIMITED located?

CRISPIN SECURITIES LIMITED is registered at Baird House, 15-17 St. Cross Street, London EC1N 8UW.

What does CRISPIN SECURITIES LIMITED do?

CRISPIN SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRISPIN SECURITIES LIMITED?

The latest filing was on 09/07/2025: Total exemption full accounts made up to 2024-12-31.