CRISPIN HENDERSON INVESTMENTS LIMITED
SHEFFIELD CJ HENDERSON DEVELOPMENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9EF
Company number 07145703
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address SUITE 5 CHERRYTREE OFFICES, UNION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of CRISPIN HENDERSON INVESTMENTS LIMITED are www.crispinhendersoninvestments.co.uk, and www.crispin-henderson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Crispin Henderson Investments Limited is a Private Limited Company. The company registration number is 07145703. Crispin Henderson Investments Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Crispin Henderson Investments Limited is Suite 5 Cherrytree Offices Union Road Sheffield South Yorkshire S11 9ef. . HENDERSON, Crispin John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, Crispin John
Appointed Date: 04 February 2010
77 years old

Persons With Significant Control

Mr Crispin John Henderson
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Timothy Nicholas Gillbanks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRISPIN HENDERSON INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016
Director's details changed for Mr Crispin John Henderson on 4 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
21 Apr 2010
Particulars of a mortgage or charge / charge no: 2
11 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Mar 2010
Company name changed cj henderson developments LIMITED\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
09 Mar 2010
Change of name notice
04 Feb 2010
Incorporation

CRISPIN HENDERSON INVESTMENTS LIMITED Charges

10 February 2012
Legal mortgage of property
Delivered: 15 February 2012
Status: Satisfied on 30 July 2013
Persons entitled: Crispin John Henderson
Description: 39A cremorne mansions cremorne road chelsea london all…
10 February 2012
Legal mortgage of property
Delivered: 15 February 2012
Status: Satisfied on 30 July 2013
Persons entitled: The Crispin Henderson Settlement (Tn Gillbanks) and the Crispin Henderson Settlement (Rl Henderson)
Description: 39A cremorne mansions cremorne road chelsea london all…
10 February 2012
Legal mortgage of property
Delivered: 15 February 2012
Status: Satisfied on 30 July 2013
Persons entitled: Crispin John Henderson
Description: 39F cremorne mansions cremorne road chelsea london all…
10 February 2012
Legal mortgage of property
Delivered: 15 February 2012
Status: Satisfied on 30 July 2013
Persons entitled: The Crispin Henderson Settlement (Tn Gillbanks) and the Crispin Henderson Settlement (Rl Henderson)
Description: 39F cremorne mansions cremorne road chelsea london all…
14 April 2010
Legal mortgage of property
Delivered: 21 April 2010
Status: Satisfied on 30 July 2013
Persons entitled: Crispin John Henderson
Description: L/H 39A cremorne mansions cremorne road chelsea london t/no…
14 April 2010
Legal mortgage of property
Delivered: 21 April 2010
Status: Satisfied on 30 July 2013
Persons entitled: The Crispin Henderson Settlement
Description: L/H 39A cremorne mansions cremorne road chelsea london t/no…

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