CRISPIN SPEERS & PARTNERS LIMITED

Key Data

Status

Active

Company No.

01960404

Incorporation date

18/11/1985

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

24/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

05/11/2024

Appointment of Mr Raj Rupal as a director on 2023-05-31

View PDF (2 pages)

05/11/2024

Termination of appointment of Raj Rupal as a director on 2023-06-21

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

07/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

07/08/2023

Appointment of Mr Mark James Kiedish as a director on 2023-06-28

View PDF (2 pages)

06/06/2023

Termination of appointment of Raj Rupal as a director on 2023-05-31

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

24/03/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

23/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

31/12/2021

Termination of appointment of Peter James Meredith as a secretary on 2021-12-31

View PDF (1 pages)

09/06/2021

Registration of charge 019604040005, created on 2021-06-08

View PDF (88 pages)

25/02/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of Kenneth Muir Davidson as a director on 2020-12-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

03/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

05/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

16/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

03/08/2017

Director's details changed for Mr John Crispin Speers on 2017-08-01

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

04/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

04/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

05/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

19/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

10/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

16/10/2013

Accounts made up to 2013-03-31

View PDF (13 pages)

07/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

09/10/2012

Accounts made up to 2012-03-31

View PDF (13 pages)

06/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts made up to 2011-03-31

View PDF (14 pages)

03/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

21/02/2011

Director's details changed for Mr David Stirling on 2011-02-21

View PDF (2 pages)

21/02/2011

Director's details changed for Mr John Crispin Speers on 2011-02-21

View PDF (2 pages)

21/02/2011

Secretary's details changed for Peter James Meredith on 2011-02-21

View PDF (1 pages)

21/02/2011

Director's details changed for Mr Kenneth Muir Davidson on 2011-02-21

View PDF (2 pages)

21/02/2011

Director's details changed for Andrew Mark Rutty on 2011-02-21

View PDF (2 pages)

21/02/2011

Director's details changed for Mr Raj Rupal on 2011-02-21

View PDF (2 pages)

30/09/2010

Accounts made up to 2010-03-31

View PDF (15 pages)

25/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Mr David Stirling on 2009-12-06

View PDF (2 pages)

25/03/2010

Director's details changed for Andrew Mark Rutty on 2010-03-24

View PDF (2 pages)

27/09/2009

Accounts made up to 2009-03-31

View PDF (14 pages)

01/08/2009

Secretary appointed peter james meredith

View PDF (2 pages)

01/08/2009

Appointment terminated secretary raj rupal

View PDF (1 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2008-03-31

View PDF (13 pages)

02/04/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

26/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Accounts made up to 2007-03-31

View PDF (15 pages)

01/05/2007

Amended full accounts made up to 2006-03-31

View PDF (16 pages)

08/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

30/10/2006

Accounts made up to 2006-03-31

View PDF (16 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

03/11/2005

Accounts made up to 2005-03-31

View PDF (16 pages)

25/04/2005

Return made up to 02/03/05; full list of members

View PDF (5 pages)

12/10/2004

Accounts made up to 2004-03-31

View PDF (19 pages)

12/10/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

20/05/2004

Return made up to 02/03/04; full list of members

View PDF (11 pages)

01/08/2003

Ad 17/07/03--------- £ si 171428@1=171428 £ ic 408613/580041

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (1 pages)

04/05/2003

Nc inc already adjusted 17/04/03

View PDF (1 pages)

04/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

29/04/2003

Registered office changed on 29/04/03 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

26/02/2003

Return made up to 02/03/03; full list of members

View PDF (10 pages)

14/07/2002

£ ic 500000/408613 28/06/02 £ sr 91387@1=91387

View PDF (1 pages)

14/07/2002

Resolutions

View PDF (0 pages)

14/07/2002

Resolutions

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

26/03/2002

Return made up to 02/03/02; full list of members

View PDF (9 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/05/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

13/03/2001

Return made up to 02/03/01; full list of members

View PDF (9 pages)

05/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/05/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

17/04/2000

Return made up to 16/03/00; full list of members

View PDF (9 pages)

27/03/2000

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

09/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/10/1999

Accounts made up to 1998-12-31

View PDF (17 pages)

01/04/1999

Return made up to 16/03/99; full list of members

View PDF (9 pages)

19/02/1999

New director appointed

View PDF (3 pages)

21/09/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

18/03/1998

Return made up to 16/03/98; no change of members

View PDF (6 pages)

11/08/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

08/04/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

26/04/1996

Accounts made up to 1995-12-31

View PDF (16 pages)

13/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

10/05/1995

Accounts made up to 1994-12-31

View PDF (16 pages)

07/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

22/09/1994

Accounts made up to 1993-12-31

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12/04/1994

Return made up to 05/04/94; full list of members

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08/03/1994

Director resigned

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21/07/1993

Particulars of contract relating to shares

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21/07/1993

Ad 24/06/93--------- £ si 125000@1=125000 £ ic 375000/500000

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06/07/1993

Accounts made up to 1992-12-31

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02/07/1993

Resolutions

View PDF (0 pages)

02/07/1993

Resolutions

View PDF (0 pages)

02/07/1993

£ nc 375000/500000 23/06/93

View PDF (0 pages)

23/04/1993

Return made up to 19/04/93; no change of members

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30/06/1992

Ad 19/06/92--------- £ si 125000@1=125000 £ ic 250000/375000

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30/06/1992

£ nc 250000/375000 19/06/92

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1992

Accounts made up to 1991-12-31

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07/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1992

Return made up to 30/04/92; full list of members

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05/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1991

Accounts made up to 1990-12-31

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10/05/1991

Return made up to 30/04/91; no change of members

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11/09/1990

Registered office changed on 11/09/90 from: 2 canary wharf london E14 9SJ

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06/07/1990

Return made up to 06/06/90; full list of members

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02/07/1990

Accounts made up to 1989-12-31

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27/09/1989

Return made up to 16/08/89; full list of members

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08/08/1989

Accounts made up to 1988-12-31

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22/07/1988

Particulars of contract relating to shares

View PDF (0 pages)

22/07/1988

Wd 09/06/88 ad 25/05/88--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (0 pages)

22/07/1988

Nc inc already adjusted

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (1 pages)

15/06/1988

Accounts made up to 1987-12-31

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07/03/1988

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

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04/03/1988

Return made up to 26/08/87; full list of members

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16/02/1988

Accounts made up to 1986-12-31

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13/01/1988

Registered office changed on 13/01/88 from: 246 bishopsgate london EC2M 4PB

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31/07/1986

New director appointed

View PDF (0 pages)

31/07/1986

New secretary appointed

View PDF (2 pages)

14/12/1985

New secretary appointed

View PDF (2 pages)

03/12/1985

Certificate of change of name

View PDF (2 pages)

18/11/1985

Miscellaneous

View PDF (1 pages)

18/11/1985

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Rupal, Raj	Director	01/07/2002 - 31/05/2023	75
Rutty, Andrew Mark	Director	16/03/2000 - Present	3
Rupal, Raj Gopal	Secretary	01/07/2002 - 16/07/2009	22
Kiedish, Mark James	Director	28/06/2023 - Present	14
Rupal, Raj	Director	31/05/2023 - 21/06/2023	75

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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02153348

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Description

About CRISPIN SPEERS & PARTNERS LIMITED

CRISPIN SPEERS & PARTNERS LIMITED is an(a) Active company incorporated on 18/11/1985 with the registered office located at St Clare House, 30-33 Minories, London EC3N 1PE. 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 CRISPIN SPEERS & PARTNERS LIMITED?

CRISPIN SPEERS & PARTNERS LIMITED is currently Active. It was registered on 18/11/1985 .

Where is CRISPIN SPEERS & PARTNERS LIMITED located?

CRISPIN SPEERS & PARTNERS LIMITED is registered at St Clare House, 30-33 Minories, London EC3N 1PE.

What does CRISPIN SPEERS & PARTNERS LIMITED do?

CRISPIN SPEERS & PARTNERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CRISPIN SPEERS & PARTNERS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.