Company Information for CRISIS24 CONSULTING LIMITED
TWO, LONDON BRIDGE, LONDON, SE1 9RA,
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Company Registration Number
07612902
Private Limited Company
Active |
Company Name | ||||
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CRISIS24 CONSULTING LIMITED | ||||
Legal Registered Office | ||||
TWO LONDON BRIDGE LONDON SE1 9RA Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 07612902 | |
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Company ID Number | 07612902 | |
Date formed | 2011-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB219468581 |
Last Datalog update: | 2024-10-05 17:10:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CRISIS24 CONSULTING LIMITED | Singapore | Active | Company formed on the 2018-07-05 |
Officer | Role | Date Appointed |
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ELIZABETH YELLOLY JALLAND |
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GRAHAM KENNETH ASHCROFT |
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GRAHAM HUGH BOYCE |
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ALEXANDER KEMP |
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SALLY KNOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GERARD BARCLAY |
Director | ||
COSEC 2000 LIMITED |
Company Secretary | ||
NEIL MURRAY YOUNG |
Director | ||
GRAHAM KENNETH ASHCROFT |
Director | ||
PAUL FRANCIS CLAYDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUCHANAN TRUSTEE COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 2015-10-22 | Active | |
DECEMBER BVH 2016 | Director | 2015-10-01 | CURRENT | 2015-06-19 | Active | |
GRAHAM ASHCROFT AND ASSOCIATES LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2016-01-26 | |
HINTON CAPITAL PARTNERS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-01-03 | |
JAISCAL LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
QATAR FOUNDATION UK | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
COMMON PURPOSE INTERNATIONAL | Director | 2013-06-06 | CURRENT | 1996-06-04 | Active - Proposal to Strike off | |
GULBENKIAN ENERGY UK LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
SUNTINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HOOPERS AFRICA TRUST | Director | 2009-11-10 | CURRENT | 2006-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STPHANE CRTIER | ||
DIRECTOR APPOINTED MR. ALEXANDER MICHAEL GEORGE BURRELL | ||
Director's details changed for Mr. Alexander Michael George Burrell on 2024-10-29 | ||
DIRECTOR APPOINTED MS. THERESA ANNE BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES KEMP | ||
CH01 | Director's details changed for Mr Alexander Charles Kemp on 2022-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076129020002 | |
RES15 | CHANGE OF COMPANY NAME 17/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES KEMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM 40 Lime Street London EC3M 7AW England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076129020001 | |
PSC02 | Notification of Nya Holdings Limited as a person with significant control on 2018-07-17 | |
PSC07 | CESSATION OF ALEXANDER CHARLES KEMP AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Pierre-Hubert Seguin as company secretary on 2018-07-17 | |
AP01 | DIRECTOR APPOINTED OLIVER WESTMACOTT | |
AP01 | DIRECTOR APPOINTED PATRICK PRINCE | |
AP01 | DIRECTOR APPOINTED PIERRE-HUBERT SEGUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY KNOWLES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHCROFT | |
TM02 | Termination of appointment of Elizabeth Yelloly Jalland on 2018-07-17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KEMP / 05/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAHAM HUGH BOYCE / 05/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH YELLOLY JALLAND on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED LADY SALLY KNOWLES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 26 MARKET PLACE LONDON W1W 8AN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076129020001 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHCROFT | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR GRAHAM HUGH BOYCE | |
AP01 | DIRECTOR APPOINTED IAN GERARD BARCLAY | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED ELIZABETH YELLOLY JAUAND | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC 2000 LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 28/07/15 STATEMENT OF CAPITAL GBP 100.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 21/07/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 21/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2000100 | |
AR01 | 21/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY YOUNG / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEMP / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH ASHCROFT / 17/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 1 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY YOUNG / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEMP / 03/11/2011 | |
AP01 | DIRECTOR APPOINTED GRAHAM KENNETH ASHCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 55 BISHOPSGATE LONDON EC2N 3BD | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 2000100 | |
RES15 | CHANGE OF NAME 16/06/2011 | |
CERTNM | COMPANY NAME CHANGED APRIL TWENTY ELEVEN LIMITED CERTIFICATE ISSUED ON 28/06/11 | |
RES15 | CHANGE OF NAME 16/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHCROFT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AP01 | DIRECTOR APPOINTED NEIL MURRAY YOUNG | |
AP01 | DIRECTOR APPOINTED GRAHAM KENNETH ASHCROFT | |
AP01 | DIRECTOR APPOINTED ALEXANDER KEMP | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CRISIS24 CONSULTING LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO981100 | AON Limited | UNITED KINGDOM |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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BUSINESS & MANAGEMENT CONSULTA |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |