Menna Overview
Here’s a quick overview of CRISPIN DERBY LIMITED 👀 — a Surrey based business that started in 1994.
CRISPIN DERBY LIMITED
- Company statusactive
- Company No02970672
- Age31 years 10 months Incorporated 22 September 1994
- Officers4
Address
16 School Road, Haslemere, Surrey, GU27 3RN
CRISPIN DERBY LIMITED is an active company incorporated on 22 September 1994 and based in Surrey. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERBY, Sam Bartholomew Alexander | secretary | 01 Jan 2022 | |
| CHUNG, Laura Charlotte Elizabeth | director | Jul 1982 | 18 Dec 2022 |
| DERBY, Joel Patrick Alexis | director | Jan 1977 | 18 Dec 2022 |
| DERBY, Sam Bartholomew Alexander | director | Feb 1975 | 06 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sam Bartholomew Alexander Derby | 01 Aug 2020 | |
| Mr Crispin John Alexander Derby | Jan 1948 | 12 Jul 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CRISPIN DERBY LIMITED 👀 — a Surrey based business that started in 1994.