CRISPIN & BORST LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
CRISPIN & BORST LIMITED is a Private Limited Company from WATFORD and has the status: Active.
CRISPIN & BORST LIMITED was incorporated 60 years ago on 23/01/1964 and has the registered number: 00789114. The accounts status is FULL and accounts are next due on 30/09/2024.
CRISPIN & BORST LIMITED was incorporated 60 years ago on 23/01/1964 and has the registered number: 00789114. The accounts status is FULL and accounts are next due on 30/09/2024.
CRISPIN & BORST LIMITED - WATFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2023-01-18 | CURRENT |
| MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2024-01-16 | CURRENT |
| PAUL TUPLIN | May 1955 | British | Director | 2002-01-04 UNTIL 2014-10-03 | RESIGNED |
| MR ROGER STUART DAWE | Oct 1941 | British | Director | RESIGNED | |
| PHILIP JOHN BEAN | Mar 1963 | British | Director | 2007-02-23 UNTIL 2010-02-18 | RESIGNED |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2002-11-11 UNTIL 2006-12-19 | RESIGNED |
| BARRY JOHN BOXALL | Jul 1957 | British | Director | 1992-07-01 UNTIL 2021-09-02 | RESIGNED |
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2002-01-04 UNTIL 2022-12-20 | RESIGNED |
| MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
| KAY LISA FRASER | British | Secretary | 2002-01-04 UNTIL 2002-11-27 | RESIGNED | |
| MR JOHN WILSON GRAY | Apr 1950 | British | Secretary | RESIGNED | |
| TERESA ANN LAWTON | British | Secretary | 1994-11-30 UNTIL 2002-01-04 | RESIGNED | |
| RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
| MR ROBERT ERIC HAMBLYN | Jan 1945 | British | Director | 1997-10-06 UNTIL 2001-04-06 | RESIGNED |
| GERALD JAMES SMITH | Sep 1956 | British | Director | 2006-04-05 UNTIL 2021-09-02 | RESIGNED |
| ANTHONY KENNEDY RAIKES | Apr 1964 | British | Director | 2021-09-02 UNTIL 2024-04-30 | RESIGNED |
| MR. KEITH MALCOLM PAGAN | Mar 1958 | British | Director | 1998-06-15 UNTIL 2009-10-07 | RESIGNED |
| JAMES MENZIES | Mar 1955 | British | Director | 1999-04-01 UNTIL 2009-12-31 | RESIGNED |
| HOWARD MARTIN LAW | Oct 1956 | British | Director | RESIGNED | |
| GRAHAM DUNCAN LATUS | Sep 1957 | British | Director | 1996-03-01 UNTIL 1997-05-31 | RESIGNED |
| MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 2006-03-16 UNTIL 2011-12-01 | RESIGNED |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2006-03-16 UNTIL 2014-12-22 | RESIGNED |
| PAUL JAMES GRIFFITHS | Mar 1952 | British | Director | RESIGNED | |
| MR JOHN WILSON GRAY | Apr 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
| C & B Holdings Limited | 2016-04-06 - 2023-03-31 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |