PHILEAS CRUMP LTD

Key Data

Status

Active

Company No.

09297186

Incorporation date

05/11/2014

Size

Micro Entity

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2014)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2026

Application to strike the company off the register

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

20/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

29/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/06/2024

Certificate of change of name

View PDF (3 pages)

06/06/2024

Registered office address changed from C/O Cryonorm Process Combustion Ltd Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8BP England to 35 Botany Avenue Bradford BD2 1EU on 2024-06-06

View PDF (1 pages)

13/11/2023

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

View PDF (8 pages)

13/11/2023

Registered office address changed from C/O Process Combustion Limited Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8PB to C/O Cryonorm Process Combustion Ltd Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8BP on 2023-11-13

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

20/12/2020

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

View PDF (7 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

06/10/2020

Notification of David Lake Stewart as a person with significant control on 2018-09-25

View PDF (2 pages)

05/10/2020

Change of details for Mr Julian Craig Smith as a person with significant control on 2020-09-25

View PDF (2 pages)

05/10/2020

Notification of Julian Craig Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2020

Cessation of Daniel Simon Beishon as a person with significant control on 2020-01-10

View PDF (1 pages)

10/02/2020

Resolutions

View PDF (1 pages)

07/02/2020

Purchase of own shares.

View PDF (3 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2020-01-10

View PDF (4 pages)

17/01/2020

Termination of appointment of Daniel Simon Beishon as a director on 2020-01-10

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

10/07/2019

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

View PDF (8 pages)

03/07/2019

Change of details for Mr Daniel Simon Beishon as a person with significant control on 2018-09-25

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

16/11/2018

Cessation of Specified Air Solutions Holdings Ltd as a person with significant control on 2018-09-25

View PDF (1 pages)

02/11/2018

Purchase of own shares.

View PDF (3 pages)

08/10/2018

Cancellation of shares. Statement of capital on 2018-09-25

View PDF (4 pages)

08/10/2018

Resolutions

View PDF (1 pages)

25/07/2018

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

View PDF (7 pages)

17/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (7 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

01/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

28/09/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

27/02/2015

Director's details changed for Mr David Stewart Lake on 2014-12-18

View PDF (2 pages)

27/01/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (20 pages)

16/01/2015

Appointment of Mr Julian Craig Smith as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Appointment of Mr David Stewart Lake as a director on 2014-12-18

View PDF (2 pages)

12/01/2015

Resolutions

View PDF (30 pages)

05/11/2014

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.47K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, David Lake	Director	18/12/2014 - Present	1
Beishon, Daniel Simon	Director	05/11/2014 - 10/01/2020	5
Smith, Julian Craig	Director	18/12/2014 - Present	2

Persons with Significant Control

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

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About PHILEAS CRUMP LTD

PHILEAS CRUMP LTD is an(a) Active company incorporated on 05/11/2014 with the registered office located at 35 Botany Avenue, Bradford BD2 1EU. 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 PHILEAS CRUMP LTD?

PHILEAS CRUMP LTD is currently Active. It was registered on 05/11/2014 .

Where is PHILEAS CRUMP LTD located?

PHILEAS CRUMP LTD is registered at 35 Botany Avenue, Bradford BD2 1EU.

What does PHILEAS CRUMP LTD do?

PHILEAS CRUMP LTD operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for PHILEAS CRUMP LTD?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.