Company Information for CRISP THINKING GROUP LIMITED
Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CRISP THINKING GROUP LIMITED | ||
Legal Registered Office | ||
Suite 3, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL Other companies in LS10 | ||
Previous Names | ||
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Company Number | 05636614 | |
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Company ID Number | 05636614 | |
Date formed | 2005-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-25 | |
Return next due | 2025-12-09 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB945751495 |
Last Datalog update: | 2025-04-15 10:13:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MALCOLM BRUMPTON |
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ANDREW PHILIP BURKE |
||
ADAM JOHN HILDRETH |
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PETER WILSON MAUDE |
||
PATRICK ANTHONY HUGH TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MICHAEL SHARP |
Company Secretary | ||
STUART MICHAEL SHARP |
Director | ||
BRENDAN DOHERTY |
Company Secretary | ||
MICHAEL JAMES BRIERCLIFFE |
Director | ||
ANDREW JAMES LINTELL |
Director | ||
JONATHAN PAUL ROUND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBROOK INTERNATIONAL LIMITED | Director | 2016-03-15 | CURRENT | 2000-01-12 | Active | |
STRONTIUM LIMITED | Director | 2009-04-09 | CURRENT | 2004-08-09 | Dissolved 2017-03-08 | |
IAF GROUP PLC | Director | 2008-10-01 | CURRENT | 1989-04-01 | Dissolved 2013-08-02 | |
DUNWOOD PROPERTIES LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
SENTINEL HEALTH CARE LIMITED | Director | 1996-11-18 | CURRENT | 1992-11-04 | Active | |
CRISP THINKING (UK) LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
CRISP THINKING (UK) LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
GLASSWALL SOLUTIONS LIMITED | Director | 2005-12-01 | CURRENT | 2005-09-26 | Active | |
GLASSWALL HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-02 | Active | |
GLASSWALL (IP) LIMITED | Director | 2005-12-01 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
Director's details changed for Christopher Cochrane Matteson on 2024-11-06 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP BURKE | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD FRANCIS CAREY III | ||
DIRECTOR APPOINTED MR. GILES THOMAS BRADLEY DERRY | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
Director's details changed for Christopher Cochran Matteson on 2023-10-20 | ||
Notification of Kroll Advisory Ltd. as a person with significant control on 2022-12-29 | ||
CESSATION OF KROLL INTERNATIONAL (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Withdrawal of a person with significant control statement on 2022-09-12 | ||
Notification of Kroll International (Uk) Limited as a person with significant control on 2022-05-25 | ||
PSC02 | Notification of Kroll International (Uk) Limited as a person with significant control on 2022-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-12 | |
DIRECTOR APPOINTED MR. ANDREW PHILIP BURKE | ||
AP01 | DIRECTOR APPOINTED MR. ANDREW PHILIP BURKE | |
AP01 | DIRECTOR APPOINTED DONALD FRANCIS CAREY III | |
DIRECTOR APPOINTED CHRISTOPHER COCHRAN MATTESON | ||
APPOINTMENT TERMINATED, DIRECTOR VIKRAM SHARMA | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP BURKE | ||
Termination of appointment of Rhyan David Weston on 2022-05-25 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILSON MAUDE | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN HILDRETH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM SHARMA | |
TM02 | Termination of appointment of Rhyan David Weston on 2022-05-25 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COCHRAN MATTESON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
CH01 | Director's details changed for Peter Wilson Maude on 2021-07-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 5142.303 | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-01-11 GBP 4,914.303 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-08 GBP 4,917.303 | |
CAP-SS | Solvency Statement dated 01/09/20 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/20 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056366140002 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 4917.303 | |
AP01 | DIRECTOR APPOINTED MR VIKRAM SHARMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AP03 | Appointment of Mr Rhyan David Weston as company secretary on 2018-11-21 | |
SH08 | Change of share class name or designation | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 17/10/18 STATEMENT OF CAPITAL GBP 264225.383 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Adam John Hildreth on 2018-10-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FERGUSON | |
PSC07 | CESSATION OF ADAM HILDRETH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM BRUMPTON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-15 GBP 3,773.383 | |
CAP-SS | Solvency Statement dated 15/10/18 | |
RES13 | Resolutions passed:
| |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 3773.383 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL SHARP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART SHARP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056366140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 3759.383 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL SHARP | |
SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 3759.383 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR STUART MICHAEL SHARP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DOHERTY | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3759.383 | |
AR01 | 25/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN DOHERTY / 30/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 3682.03 | |
SH06 | 17/03/15 STATEMENT OF CAPITAL GBP 3682.03 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/03/15 STATEMENT OF CAPITAL GBP 3734.65 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/02/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/03/2012 | |
RES13 | CANCEL SHARE PREM A/C 02/03/2012 | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 3682.026 | |
AR01 | 25/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 3682.026 | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 3574.969 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/10/2013 | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 3574.969 | |
AR01 | 25/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 3560.37 | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 3511.875 | |
SH06 | 08/03/13 STATEMENT OF CAPITAL GBP 3532.87 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | AGREEMENT AMENDED 24/12/2012 | |
RES13 | BUTYBACK APPROVED AND ALLOTMENT OF SHARES 13/07/2012 | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 3538.95 | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 3502.46 | |
AR01 | 25/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN DOHERTY / 19/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 3298.45 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM ANGELS WING WHITEHOUSE STREET HUNSLET LEEDS WEST YORKSHIRE LS10 1AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERCLIFFE | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 3185.07 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 3260.00 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 15/03/10 STATEMENT OF CAPITAL GBP 3012.736 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 3112.736 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON MAUDE / 25/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINTELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HILDRETH / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BURKE / 25/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 22/06/09 GBP SI 85643@0.001=85.643 GBP IC 3027.064/3112.707 | |
88(2) | AD 07/05/09 GBP SI 14285@0.001=14.285 GBP IC 3012.779/3027.064 | |
88(2) | AD 01/04/09 GBP SI 41071@0.001=41.071 GBP IC 2971.708/3012.779 | |
88(2) | AD 23/12/08 GBP SI 71434@0.001=71.434 GBP IC 2900.274/2971.708 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TURNBULL / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIERCLIFFE / 19/12/2008 | |
122 | S-DIV | |
RES13 | SUB-DIVISION 03/09/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECLASSIFY AND SUB DIVIDE 03/09/2008 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 30/05/2008 | |
RES13 | RECLASSIFY/SUB DIVISION 30/05/2008 | |
288a | DIRECTOR APPOINTED COLIN MALCOLM BRUMPTON | |
122 | S-DIV | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CRISP THINKING LTD CERTIFICATE ISSUED ON 25/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ANGEL'S WING WHITEHOUSE STREET HUNSLET LEEDS WEST YORKSHIRE LS10 1AD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 5 WIKE RIDGE VIEW LEEDS WEST YORKSHIRE LS17 9NS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIB GROUP (UK) P.L.C. | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISP THINKING GROUP LIMITED
CRISP THINKING GROUP LIMITED owns 1 domain names.
tweetleaves.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRISP THINKING GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Crisp Thinking Social Media Management Platform : Smart - Development of Prototype | 2013-02-01 | £ 98,689 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |