CRIPPS SECRETARIES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

CRIPPS SECRETARIES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
CRIPPS SECRETARIES LIMITED was incorporated 32 years ago on 29/07/1991 and has the registered number: 02633057. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CRIPPS SECRETARIES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NUMBER 22
TUNBRIDGE WELLS
TN4 8AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN SWINTON WEEKS Nov 1966 British Director 2023-02-03 CURRENT
MS VICTORIA JANE SYMONS Feb 1974 British Director 2023-02-03 CURRENT
JULIE HUGHES Nov 1978 British Director 2023-02-03 CURRENT
MR JAMES ROBERT BEATTON Nov 1969 British Director 2018-09-30 CURRENT
MR JAMES ROBERT BEATTON Secretary 2018-09-30 CURRENT
MICHAEL SCOTT VOS Jun 1952 British Director 1996-06-14 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER JOHN LANGRIDGE Jun 1960 British Secretary 1991-07-29 UNTIL 2018-09-30 RESIGNED
MR CHRISTOPHER JOHN LANGRIDGE Jun 1960 British Director 1991-07-29 UNTIL 2018-09-30 RESIGNED
MR GAVIN THOMAS TYLER Dec 1960 British Director 2013-05-01 UNTIL 2023-04-30 RESIGNED
NIGEL JOHN STANFORD British Director 2013-05-01 UNTIL 2023-02-03 RESIGNED
MR PETER JOHN MILLER SCOTT Sep 1950 British Director 2003-10-01 UNTIL 2017-04-30 RESIGNED
MR OLIVIER CHARLES HENRI MOREL Aug 1962 French Director 2007-01-05 UNTIL 2023-02-03 RESIGNED
LAWRENCE AMIEL LEPORTE May 1961 American Director 1999-05-05 UNTIL 2005-06-30 RESIGNED
CAROLINE FIONA FARRANT May 1963 British Director 1996-05-10 UNTIL 2000-04-30 RESIGNED
MR ANDREW PATRICK LIONEL FERMOR Jul 1949 British Director 1991-07-29 UNTIL 2010-04-30 RESIGNED
JONATHAN MOLESWORTH DENNY Aug 1953 British Director 2010-04-30 UNTIL 2013-05-01 RESIGNED
GEORGE TREVOR CARNEY Feb 1943 British Director 2000-08-09 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cripps Llp 2016-04-06 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CRIPPS SECRETARIES LIMITED 2022-01-27 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CRIPPS SECRETARIES LIMITED 2015-12-10 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - CRIPPS SECRETARIES LIMITED 2015-02-18 30-04-2014 £2 Cash £2 equity

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