CRISPIN HENDERSON INVESTMENTS LIMITED
SUITE 5 CHERRYTREE OFFICES, UNION ROAD, SHEFFIELD S11 9EF- Active
- Private Limited Company
- Company No. 07145703
- Last Updated: 01 Mar 2024
Company Profile
CRISPIN HENDERSON INVESTMENTS LIMITED was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in SHEFFIELD. CRISPIN HENDERSON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 9 days.
| Name | CRISPIN HENDERSON INVESTMENTS LIMITED |
|---|---|
| Company number | 07145703 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 CHERRYTREE OFFICES UNION ROAD SHEFFIELD S11 9EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Nicholas Gillbanks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Crispin John Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CRISPIN HENDERSON INVESTMENTS LIMITED | 04 Feb 2010 |
| CJ HENDERSON DEVELOPMENTS LIMITED | 09 Mar 2010 |