Crespel & Deiters Uk Limited in CORBY

Crespel & Deiters Uk Limited CORBY

Founded in 1999, Crespel & Deiters Uk, classified under reg no. 03770474 is an active company. Currently registered at 2 Darwin House Corbygate Business Park NN17 5JG, Corby the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 26, 1999 Crespel & Deiters Uk Limited is no longer carrying the name Crespel & Dieters Uk.

There is a single director in the company at the moment - Gustav D., appointed on 13 May 1999. In addition, a secretary was appointed - Richard M., appointed on 1 November 2001. Currenlty, the company lists one former director, whose name is Adrian B. and who left the the company on 4 April 2023. In addition, there is one former secretary - Andrew H. who worked with the the company until 31 October 2001.

Crespel & Deiters Uk Limited Address / Contact

Office Address	2 Darwin House Corbygate Business Park
Town	Corby
Post code	NN17 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770474
Date of Incorporation	Thu, 13th May 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Richard M.

Position: Secretary

Appointed: 01 November 2001

Gustav D.

Position: Director

Appointed: 13 May 1999

Adrian B.

Position: Director

Appointed: 28 April 2016

Resigned: 04 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

Andrew H.

Position: Secretary

Appointed: 13 May 1999

Resigned: 31 October 2001

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is C&D Non-Food Gmbh from Ibbenburen, Germany. The abovementioned PSC is classified as "a gmbh - company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gustav D. This PSC . Then there is Adrian B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

C&D Non-Food Gmbh

Groner Allee 76 Groner Allee 76, D49479, Ibbenburen, 49479, Germany

Legal authority	German Law
Legal form	Gmbh - Company With Limited Liability
Country registered	Germany
Place registered	Commercial Register B Steinfurt
Registration number	Hrb 5719
Notified on	12 November 2019
Nature of control:	75,01-100% shares

Gustav D.

Notified on	16 April 2016
Nature of control:	right to appoint and remove directors

Adrian B.

Notified on	16 April 2016
Ceased on	4 April 2023
Nature of control:	significiant influence or control

Company previous names

Crespel & Dieters Uk	May 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	51 375	70 288	776 139	518 778
Current Assets	103 778	571 898	2 948 255	3 641 184
Debtors	40 337	281 877	2 093 664	3 018 477
Net Assets Liabilities	116 907	314 965	509 168	543 833
Other Debtors	24 576	30 104	28 797	7 480
Property Plant Equipment	111 007	83 475	64 157	104 807
Total Inventories	12 066	219 733	78 452	103 929

Other
Accumulated Depreciation Impairment Property Plant Equipment	68 466	95 998	116 845	97 626
Amounts Owed By Related Parties		245 238	40 354	124 029
Amounts Owed To Group Undertakings	13 967	206 471	1 753 593	2 717 892
Average Number Employees During Period	4	4	4	4
Corporation Tax Payable	10 660	70 493	47 498	8 199
Creditors	84 771	331 828	2 497 713	3 188 536
Increase From Depreciation Charge For Year Property Plant Equipment		27 532	20 847	24 893
Key Management Personnel Compensation Total	186 148	179 471	183 666
Net Current Assets Liabilities	19 007	240 070	450 542	452 648
Other Creditors	10 690	11 720	10 020	15 319
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				44 112
Other Disposals Property Plant Equipment				58 859
Other Taxation Social Security Payable	36 942	24 964	645 311	420 707
Profit Loss	10 029	198 058	194 203	34 665
Property Plant Equipment Gross Cost	179 473	179 473	181 002	202 433
Provisions For Liabilities Balance Sheet Subtotal	13 107	8 580	5 531	13 622
Total Additions Including From Business Combinations Property Plant Equipment			1 529	80 290
Total Assets Less Current Liabilities	130 014	323 545	514 699	557 455
Trade Creditors Trade Payables	12 512	18 180	41 291	26 419
Trade Debtors Trade Receivables	15 761	6 535	2 024 513	2 886 968

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, August 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 18th, April 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2016: 15000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2015 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2015: 15000.00 GBP	capital
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2014: 15000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (3 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 19th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 19th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 18th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 18th, June 1999	accounts	Free Download (1 page)

Crespel & Deiters Uk Limited CORBY

Crespel & Deiters Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Gustav D.

Adrian B.

Swift Incorporations Limited

Andrew H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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