CRISBASE LTD
WIMBORNE THE MORTGAGE SERVICE (CGH) LIMITED

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 04618558
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address REDCOTTS HOUSE REDCOTTS LANE, 1 REDCOTTS LANE, WIMBORNE, DORSET, ENGLAND, BH21 1JX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Cristian Proietti on 1 September 2016. The most likely internet sites of CRISBASE LTD are www.crisbase.co.uk, and www.crisbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crisbase Ltd is a Private Limited Company. The company registration number is 04618558. Crisbase Ltd has been working since 16 December 2002. The present status of the company is Active. The registered address of Crisbase Ltd is Redcotts House Redcotts Lane 1 Redcotts Lane Wimborne Dorset England Bh21 1jx. The company`s financial liabilities are £26.29k. It is £21.81k against last year. The cash in hand is £7.28k. It is £7.26k against last year. And the total assets are £22.51k, which is £13.87k against last year. PROIETTI, Cristian is a Director of the company. Secretary BROOM, Caroline Louise has been resigned. Secretary GRAYSTON, Christopher Simon has been resigned. Secretary SIGGS, Stephen Geoffrey has been resigned. Secretary A S BUSINESS SOLUTIONS has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLARKE, Russell Tom has been resigned. Director FIELD, Annette has been resigned. Director FIELD, Simeon has been resigned. Director GRAYSTON, Christopher Simon has been resigned. Director HARVEY, Darren Kynaston has been resigned. Director KHAN, Raheel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


crisbase Key Finiance

LIABILITIES £26.29k
+487%
CASH £7.28k
+48420%
TOTAL ASSETS £22.51k
+160%
All Financial Figures

Current Directors

Director
PROIETTI, Cristian
Appointed Date: 16 February 2012
53 years old

Resigned Directors

Secretary
BROOM, Caroline Louise
Resigned: 04 July 2008
Appointed Date: 17 October 2007
Secretary
GRAYSTON, Christopher Simon
Resigned: 02 September 2005
Appointed Date: 16 December 2002
Secretary
SIGGS, Stephen Geoffrey
Resigned: 26 September 2006
Appointed Date: 02 September 2005
Secretary
A S BUSINESS SOLUTIONS
Resigned: 17 October 2007
Appointed Date: 26 September 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
CLARKE, Russell Tom
Resigned: 31 March 2008
Appointed Date: 16 December 2002
48 years old
Director
FIELD, Annette
Resigned: 22 November 2010
Appointed Date: 31 March 2008
50 years old
Director
FIELD, Simeon
Resigned: 22 November 2010
Appointed Date: 31 March 2008
52 years old
Director
GRAYSTON, Christopher Simon
Resigned: 02 September 2005
Appointed Date: 16 December 2002
54 years old
Director
HARVEY, Darren Kynaston
Resigned: 31 July 2008
Appointed Date: 16 December 2002
52 years old
Director
KHAN, Raheel
Resigned: 15 February 2012
Appointed Date: 22 November 2010
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Cristian Proietti
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CRISBASE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Director's details changed for Mr Cristian Proietti on 1 September 2016
09 May 2016
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to Redcotts House Redcotts Lane 1 Redcotts Lane Wimborne Dorset BH21 1JX on 9 May 2016
23 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 26,000
...
... and 62 more events
17 Jan 2003
New director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 229 nether street london N3 1NT
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
16 Dec 2002
Incorporation

CRISBASE LTD Charges

26 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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