CRESPRIDE LIMITED

Company number 01402153 · Monitor this company

Active

158 filings

Date	Filing
27 Jun 2026	Confirmation statement made on 2026-06-10 with no updates · 3 pages	View document
30 Mar 2026	Micro company accounts made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Dec 2025	Termination of appointment of Emma Carleton-Smith as a director on 2025-12-10 · 1 page	View document
9 Oct 2025	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 2025-10-09 · 1 page	View document
9 Oct 2025	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Begbies, 4th Floor 9 Bonhill Street London EC2A 4DJ on 2025-10-09 · 1 page	View document
30 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
16 Jun 2025	ANNOTATION	View document
10 Jun 2025	Confirmation statement made on 2025-06-10 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Jun 2024	Confirmation statement made on 2024-06-10 with updates · 4 pages	View document
1 May 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Termination of appointment of Virginia Gwendolynne Phillips as a director on 2021-12-15 · 1 page	View document
7 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
14 Jun 2023	Confirmation statement made on 2023-06-10 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
21 Sep 2022	Termination of appointment of Susan Margaret Nott as a director on 2022-02-15 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Jul 2021	Confirmation statement made on 2021-06-10 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Sep 2019	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17 · 1 page	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES	View document
2 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
9 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLETON-SMITH / 09/10/2018	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES	View document
15 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
22 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES	View document
14 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Jun 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
9 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / EMMA MUNRO-WILSON / 07/05/2016	View document
13 Jul 2015	Annual return made up to 5 July 2015 with full list of shareholders	View document
16 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 May 2015	DIRECTOR APPOINTED SUSAN MARGARET NOTT	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR HUGH MANSEL	View document
14 Jul 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
23 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jul 2013	Annual return made up to 5 July 2013 with full list of shareholders	View document
10 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Jul 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
19 Jun 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012	View document
14 Jun 2012	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW	View document
14 Jun 2012	Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW on 2012-06-14 · 1 page	View document
18 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
5 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORAN / 01/07/2010	View document
22 Jul 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
19 Jul 2010	Registered office address changed from , 19 Westgate Terrace, London, SW10 9BT on 2010-07-19 · 2 pages	View document
19 Jul 2010	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT	View document
16 Jul 2010	CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED	View document
16 Jul 2010	APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS	View document
21 May 2010	31/12/09 TOTAL EXEMPTION FULL	View document
14 May 2010	DIRECTOR APPOINTED EMMA MUNRO-WILSON	View document
6 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS / HANNAH ROBERTS / 01/08/2008	View document
6 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
16 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
16 Jul 2008	31/12/07 TOTAL EXEMPTION FULL	View document
9 Jul 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARIA MCHUGH	View document
5 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Jul 2007	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS	View document
18 Feb 2007	287 · 1 page	View document
18 Feb 2007	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH	View document
14 Jul 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jan 2006	SECRETARY RESIGNED	View document
12 Jan 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 98 ALDERNEY STREET LONDON SW1V 4EZ	View document
12 Jan 2006	NEW SECRETARY APPOINTED	View document
12 Jan 2006	287 · 1 page	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
4 Jul 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	287 · 1 page	View document
8 Jun 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY SP1 1BG	View document
8 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
18 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jul 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS	View document
28 Nov 2001	SECRETARY RESIGNED	View document
21 Nov 2001	NEW SECRETARY APPOINTED	View document
1 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
15 Aug 2001	NEW SECRETARY APPOINTED	View document
15 Aug 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	REGISTERED OFFICE CHANGED ON 15/08/01	View document
26 Jul 2001	287 · 1 page	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
26 Jul 2001	REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 98 ALDERNEY ST LONDON SW1V 4EZ	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
26 Oct 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
27 Jun 2000	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS	View document
27 Jun 2000	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS	View document
27 Jun 2000	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
19 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
19 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Jul 1997	STRIKE-OFF ACTION DISCONTINUED	View document
25 Jun 1997	RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS	View document
25 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
25 Mar 1997	FIRST GAZETTE	View document
27 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
25 Jun 1996	STRIKE-OFF ACTION DISCONTINUED	View document
24 Jun 1996	RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS	View document
19 Mar 1996	FIRST GAZETTE	View document
24 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Nov 1994	RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS	View document
2 Nov 1994	NEW DIRECTOR APPOINTED	View document
12 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Aug 1993	SECRETARY RESIGNED	View document
4 Aug 1993	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Aug 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Aug 1992	RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS	View document
24 Sep 1991	RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS	View document
3 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Mar 1991	NEW DIRECTOR APPOINTED	View document
5 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1990	DIRECTOR RESIGNED	View document
20 Dec 1990	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS	View document
20 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1989	RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Feb 1989	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS	View document
19 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1988	RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS	View document
19 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Jul 1986	RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS	View document
31 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document