Cripps Secretaries Limited

General information

Name:

Cripps Secretaries Ltd

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 02633057

Incorporation date: 1991-07-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cripps Secretaries Limited can be reached at Number 22, Mount Ephraim in Tunbridge Wells. The postal code is TN4 8AS. Cripps Secretaries has been in this business since it was registered on 1991-07-29. The registration number is 02633057. Created as C.h.h. Secretaries, this business used the business name up till 1994-10-31, then it was changed to Cripps Secretaries Limited. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Cripps Secretaries Ltd filed its latest accounts for the financial period up to 30th April 2022. The most recent annual confirmation statement was filed on 16th July 2023.

The directors currently enumerated by the firm are as follow: Edward W. assigned this position one year ago, Julie H. assigned this position one year ago, Victoria S. assigned this position in 2023 in February and James B.. In order to help the directors in their tasks, this particular firm has been utilizing the skills of James B. as a secretary for the last 6 years.

  • Previous company's names
  • Cripps Secretaries Limited 1994-10-31
  • C.h.h. Secretaries Limited 1991-07-29

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 03 February 2023

Latest update: 28 September 2024

Julie H.

Role: Director

Appointed: 03 February 2023

Latest update: 28 September 2024

Victoria S.

Role: Director

Appointed: 03 February 2023

Latest update: 28 September 2024

James B.

Role: Secretary

Appointed: 30 September 2018

Latest update: 28 September 2024

James B.

Role: Director

Appointed: 30 September 2018

Latest update: 28 September 2024

People with significant control

The companies that control this firm are as follows: Cripps Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at 12 Mount Ephraim Road, TN1 1EG, Kent and was registered as a PSC under the registration number Oc311169.

Cripps Llp
Address: Wallside House 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, England
Legal authority English
Legal form Llp
Country registered England And Wales
Place registered Companies House
Registration number Oc311169
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 January 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 9 December 2015
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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