| Company Name | Crisp Sales Development Ltd |
|---|---|
| Directors | Yves Willy De Vinck and Michel Rene Luc Vanhoonacker |
| Company Status | Active |
| Company Number | 09195366 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Previous Name | D-Snacks Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1562 | Manufacture of starches & starch products |
| SIC 10620 | Manufacture of starches and starch products |
Directors
| Director Name | Mr Yves Willy De Vinck |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 06 March 2023(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 September 2014(1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 17 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 8 March 2023 | Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 6 March 2023 (1 page) |
| 8 March 2023 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 6 March 2023 (2 pages) |
| 6 March 2023 | Notification of Michel Rene Luc Vanhoonacker as a person with significant control on 6 March 2023 (2 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 1 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 21 July 2022 | Change of details for Mr Yves Willy De Vinck as a person with significant control on 21 July 2022 (2 pages) |
| 11 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 3 February 2021 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 3 February 2021 (1 page) |
| 25 September 2020 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 18 September 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 January 2017 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017 (1 page) |
| 8 December 2016 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 9 November 2016 (2 pages) |
| 8 December 2016 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 9 November 2016 (2 pages) |
| 6 October 2016 | Resolutions
|
| 6 October 2016 | Resolutions
|
| 8 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 17 October 2014 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 17 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 17 October 2014 (1 page) |
| 30 September 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 30 September 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 30 September 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 30 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 30 September 2014 (2 pages) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|