Crisp Thinking (UK) Limited

Company Name	Crisp Thinking (UK) Limited
Company Status	Active
Company Number	06442193
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Donald Francis Carey Iii
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	25 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business President
Country of Residence	United States
Correspondence Address	55 East 52nd Street New York Ny 10055 United States

Director Name	Christopher Cochrane Matteson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	55 East 52nd Street, Floor 17 New York Ny 10055 United States

Director Name	Mr Andrew Philip Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Andrew James Lintell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Consultant
Correspondence Address	Tollgate Cottage Old Bath Road Charvil Reading Berkshire RG10 9QN

Director Name	Mr Andrew Philip Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Adam John Hildreth
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Andrew James Lintell
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tollgate Cottage Old Bath Road Charvil Reading Berkshire RG10 9QN

Secretary Name	Brendan Doherty
Nationality	British
Status	Resigned
Appointed	19 February 2009(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2015)
Role	Accountant
Correspondence Address	The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW

Secretary Name	Mr Stuart Sharp
Status	Resigned
Appointed	30 November 2015(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2017)
Role	Company Director
Correspondence Address	The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW

Director Name	Mr Stuart Michael Sharp
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW

Secretary Name	Mr Rhyan David Weston
Status	Resigned
Appointed	21 November 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2022)
Role	Company Director
Correspondence Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL

Contact

Website	crispthinking.com
Telephone	020 84325340
Telephone region	London

Location

Registered Address	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Crisp Thinking Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£252,907
Cash	£278,932
Current Liabilities	£1,005,756

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (19 pages)
9 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
7 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
22 November 2018	Appointment of Mr Rhyan David Weston as a secretary on 21 November 2018 (2 pages)
31 October 2018	Director's details changed for Mr Adam John Hildreth on 31 October 2018 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (19 pages)
30 May 2018	Registered office address changed from The Hall, Salem Chapel Hunslet Lane Leeds LS10 1JW to Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL on 30 May 2018 (1 page)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Termination of appointment of Stuart Sharp as a secretary on 22 June 2017 (1 page)
13 July 2017	Termination of appointment of Stuart Sharp as a secretary on 22 June 2017 (1 page)
13 July 2017	Termination of appointment of Stuart Michael Sharp as a director on 22 June 2017 (1 page)
13 July 2017	Termination of appointment of Stuart Michael Sharp as a director on 22 June 2017 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
22 July 2016	Appointment of Mr Stuart Michael Sharp as a director on 1 July 2016 (2 pages)
22 July 2016	Appointment of Mr Stuart Michael Sharp as a director on 1 July 2016 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Appointment of Mr Stuart Sharp as a secretary on 30 November 2015 (2 pages)
21 December 2015	Appointment of Mr Stuart Sharp as a secretary on 30 November 2015 (2 pages)
21 December 2015	Termination of appointment of Brendan Doherty as a secretary on 31 August 2015 (1 page)
21 December 2015	Termination of appointment of Brendan Doherty as a secretary on 31 August 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1 (4 pages)
20 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Secretary's details changed for Brendan Doherty on 19 December 2011 (1 page)
23 December 2011	Secretary's details changed for Brendan Doherty on 19 December 2011 (1 page)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Registered office address changed from Angel's Wing, Whitehouse Street Hunslet Leeds LS10 1AD on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Angel's Wing, Whitehouse Street Hunslet Leeds LS10 1AD on 12 August 2010 (1 page)
23 December 2009	Termination of appointment of Andrew Lintell as a director (1 page)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Termination of appointment of Andrew Lintell as a director (1 page)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Secretary appointed brendan doherty (1 page)
20 April 2009	Secretary appointed brendan doherty (1 page)
20 April 2009	Appointment terminated secretary andrew lintell (1 page)
20 April 2009	Appointment terminated secretary andrew lintell (1 page)
2 January 2009	Return made up to 30/11/08; full list of members (4 pages)
2 January 2009	Return made up to 30/11/08; full list of members (4 pages)
10 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
30 November 2007	Incorporation (19 pages)
30 November 2007	Incorporation (19 pages)

Crisp Thinking (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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