Chrisp Street Developments Limited in Britannia Road WALTHAM CROSS - EN8 7TF

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Chrisp Street Developments Limited WALTHAM CROSS

Chrisp Street Developments started in year 2014 as Private Limited Company with registration number 09268982. The Chrisp Street Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Waltham Cross at Telford House Queensgate. Postal code: EN8 7TF.

The firm has 4 directors, namely Gregory S., Anne K. and John H. and others. Of them, Gregory S., Anne K., John H., Max S. have been with the company the longest, being appointed on 16 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chrisp Street Developments Limited Address / Contact

Office Address	Telford House Queensgate
Office Address2	Britannia Road
Town	Waltham Cross
Post code	EN8 7TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09268982
Date of Incorporation	Fri, 17th Oct 2014
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Gregory S.

Position: Director

Appointed: 16 December 2022

Anne K.

Position: Director

Appointed: 16 December 2022

John H.

Position: Director

Appointed: 16 December 2022

Max S.

Position: Director

Appointed: 16 December 2022

Caroline R.

Position: Director

Appointed: 16 December 2022

Resigned: 21 February 2023

Meiko S.

Position: Director

Appointed: 16 December 2022

Resigned: 15 March 2024

Charles W.

Position: Director

Appointed: 14 January 2021

Resigned: 29 February 2024

Simon H.

Position: Director

Appointed: 14 January 2021

Resigned: 13 December 2022

Jerome G.

Position: Director

Appointed: 22 October 2018

Resigned: 16 December 2022

Monique C.

Position: Secretary

Appointed: 30 January 2018

Resigned: 06 June 2022

David C.

Position: Director

Appointed: 02 November 2015

Resigned: 08 July 2019

Katie R.

Position: Director

Appointed: 02 November 2015

Resigned: 16 December 2022

Richard E.

Position: Secretary

Appointed: 19 September 2015

Resigned: 30 January 2018

Jonathan D.

Position: Director

Appointed: 19 September 2015

Resigned: 08 March 2022

John F.

Position: Director

Appointed: 19 September 2015

Resigned: 16 December 2022

Richard D.

Position: Director

Appointed: 02 February 2015

Resigned: 19 September 2015

Nicholas S.

Position: Director

Appointed: 17 October 2014

Resigned: 02 February 2015

Paul N.

Position: Director

Appointed: 17 October 2014

Resigned: 07 September 2015

Kevin D.

Position: Director

Appointed: 17 October 2014

Resigned: 19 September 2015

Jeffrey A.

Position: Director

Appointed: 17 October 2014

Resigned: 02 November 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Telford Homes Chrisp Street Limited from Waltham Cross, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Telford Homes Plc that put Waltham Cross, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Telford Homes Chrisp Street Limited

Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09126135
Notified on	14 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Telford Homes Plc

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	14 August 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 15th Mar 2024 - the day director's appointment was terminated filed on: 27th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 15th Mar 2024 - the day director's appointment was terminated filed on: 27th, March 2024	officers	Free Download (1 page)
TM01	Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (38 pages)
TM01	Tue, 21st Feb 2023 - the day director's appointment was terminated filed on: 24th, February 2023	officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 19th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
TM01	Fri, 16th Dec 2022 - the day director's appointment was terminated filed on: 18th, December 2022	officers	Free Download (1 page)
TM01	Fri, 16th Dec 2022 - the day director's appointment was terminated filed on: 18th, December 2022	officers	Free Download (1 page)
TM01	Fri, 16th Dec 2022 - the day director's appointment was terminated filed on: 18th, December 2022	officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
TM01	Tue, 13th Dec 2022 - the day director's appointment was terminated filed on: 14th, December 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, August 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (14 pages)
TM02	Mon, 6th Jun 2022 - the day secretary's appointment was terminated filed on: 6th, June 2022	officers	Free Download (1 page)
TM01	Tue, 8th Mar 2022 - the day director's appointment was terminated filed on: 8th, March 2022	officers	Free Download (1 page)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (14 pages)
CH03	On Mon, 22nd Feb 2021 secretary's details were changed filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	On Thu, 14th Jan 2021 new director was appointed. filed on: 19th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 14th Jan 2021 new director was appointed. filed on: 19th, January 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, December 2020	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 12th, November 2019	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 28th, August 2019	accounts	Free Download (115 pages)
TM01	Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (15 pages)
CH01	On Sat, 20th Oct 2018 director's details were changed filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	On Mon, 22nd Oct 2018 new director was appointed. filed on: 23rd, October 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 29th, August 2018	accounts	Free Download (114 pages)
TM02	Tue, 30th Jan 2018 - the day secretary's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 30th Jan 2018 filed on: 5th, February 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, November 2017	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (15 pages)
CH01	On Wed, 5th Oct 2016 director's details were changed filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 26th, July 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, July 2016	accounts	Free Download (84 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 4th, December 2015	accounts	Free Download (1 page)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2015 - the day director's appointment was terminated filed on: 2nd, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AD01	Address change date: Wed, 7th Oct 2015. New Address: Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF. Previous address: One Southampton Street London WC2R 0LR United Kingdom filed on: 7th, October 2015	address	Free Download (2 pages)
TM01	Sat, 19th Sep 2015 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Sat, 19th Sep 2015 filed on: 7th, October 2015	officers	Free Download (3 pages)
AP01	On Sat, 19th Sep 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (3 pages)
TM01	Sat, 19th Sep 2015 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	On Sat, 19th Sep 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (3 pages)
TM01	Mon, 7th Sep 2015 - the day director's appointment was terminated filed on: 15th, September 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 14th, July 2015	accounts	Free Download (1 page)
AP01	On Mon, 2nd Feb 2015 new director was appointed. filed on: 16th, February 2015	officers	Free Download (2 pages)
TM01	Mon, 2nd Feb 2015 - the day director's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
AD01	Address change date: Fri, 13th Feb 2015. New Address: One Southampton Street London WC2R 0LR. Previous address: United House Goldsel Road Swanley Kent BR8 8EX United Kingdom filed on: 13th, February 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2015 to Wed, 31st Dec 2014 filed on: 21st, October 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2014	incorporation	Free Download (8 pages)

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