CB

CRISPIN & BORST LIMITED

Active

Company number 00789114

Watford, England · Incorporated 23 January 1964

58 Clarendon Road, Watford, WD17 1DA, England

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

CRISPIN & BORST LIMITED is a private limited company registered in England and Wales since its incorporation on 23 January 1964 and remains active on the register. Its registered office is at 58 Clarendon Road, Watford, WD17 1DA, England. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Vinci Construction Holding Limited, which holds 75-100% of the shares. The board consists of two British directors: WARDROP, Scott Alexander (appointed 18 January 2023) and COTTAM, Paul Andrew (appointed 16 January 2024). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 24 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 April 2026. The next is due by 29 April 2027. 195 filings are recorded against the company at Companies House, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • VINCI CONSTRUCTION HOLDING LIMITED (100.0%)
Total shares
181,800
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VINCI CONSTRUCTION HOLDING LIMITED ORDINARY 181,800 100.00% 181,800 100.00%
Total 181,800 100% 181,800 100%

Officers

CP
COTTAM, Paul Andrew
Director
16 January 2024
WS
WARDROP, Scott Alexander
Director
18 January 2023
RA
RAIKES, Anthony Kennedy
Director · Resigned
2 September 2021
WR
WATTS, Ruth Elizabeth
Secretary · Resigned
9 October 2007
BP
BEAN, Philip John
Director · Resigned
23 February 2007
SG
SMITH, Gerald James
Director · Resigned
5 April 2006
JD
JOYCE, David Anthony Langford
Director · Resigned
16 March 2006
CA
COMBA, Alexander Michael
Director · Resigned
16 March 2006
BD
BOWLER, David William
Secretary · Resigned
27 November 2002
BM
BLAKEY, Michael
Director · Resigned
11 November 2002
FK
FRASER, Kay Lisa
Secretary · Resigned
4 January 2002
TP
TUPLIN, Paul
Director · Resigned
4 January 2002
BC
BRENNAN, Christopher Carl
Director · Resigned
4 January 2002
MJ
MENZIES, James
Director · Resigned
1 April 1999
PK
PAGAN, Keith Malcolm, Mr.
Director · Resigned
15 June 1998
HR
HAMBLYN, Robert Eric
Director · Resigned
6 October 1997
LG
LATUS, Graham Duncan
Director · Resigned
1 March 1996
LT
LAWTON, Teresa Ann
Secretary · Resigned
30 November 1994
BB
BOXALL, Barry John
Director · Resigned
1 July 1992
LH
LAW, Howard Martin
Director · Resigned
—
GP
GRIFFITHS, Paul James
Director · Resigned
—
GJ
GRAY, John Wilson
Director · Resigned
—
DR
DAWE, Roger Stuart
Director · Resigned
—

Persons with significant control

PS
Vinci Construction Holding Limited
Ownership Of Shares 75 To 100 Percent
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change Sail Address Company With New Address
Address
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 July 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2020 View
Legacy
Miscellaneous
17 June 2020 View
Legacy
Miscellaneous
17 June 2020 View
Legacy
Miscellaneous
17 June 2020 View
Legacy
Miscellaneous
17 June 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 June 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 June 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 June 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 June 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 June 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
4 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Made Up Date
Accounts
7 June 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Made Up Date
Accounts
27 June 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Made Up Date
Accounts
26 April 2005 View
Legacy
Address
8 February 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Address
13 January 2005 View
Accounts With Made Up Date
Accounts
2 June 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
7 November 2003 View
Accounts With Made Up Date
Accounts
21 June 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
21 November 2002 View
Accounts With Made Up Date
Accounts
18 September 2002 View
Legacy
Accounts
9 September 2002 View
Resolution
Resolution
5 June 2002 View
Accounts With Made Up Date
Accounts
16 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Mortgage
3 January 2002 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
29 March 2001 View
Accounts With Made Up Date
Accounts
21 March 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Made Up Date
Accounts
22 February 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
10 December 1999 View
Accounts With Made Up Date
Accounts
30 April 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Accounts
30 October 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Made Up Date
Accounts
19 November 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
4 March 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Made Up Date
Accounts
31 October 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Made Up Date
Accounts
20 November 1995 View
Legacy
Address
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Officers
21 December 1994 View
Accounts With Made Up Date
Accounts
7 November 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
23 December 1993 View
Accounts With Made Up Date
Accounts
26 November 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Made Up Date
Accounts
18 December 1992 View
Legacy
Mortgage
20 November 1992 View
Legacy
Officers
30 July 1992 View
Memorandum Articles
Incorporation
6 April 1992 View
Legacy
Capital
26 March 1992 View
Legacy
Capital
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Accounts With Accounts Type Small
Accounts
4 March 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Made Up Date
Accounts
18 December 1990 View
Legacy
Annual Return
12 January 1990 View
Accounts With Accounts Type Medium
Accounts
12 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
24 July 1989 View
Legacy
Annual Return
29 December 1988 View
Accounts With Accounts Type Medium
Accounts
29 December 1988 View
Legacy
Officers
26 August 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Annual Return
13 January 1988 View
Accounts With Accounts Type Small
Accounts
13 January 1988 View
Legacy
Annual Return
6 January 1987 View
Accounts With Accounts Type Medium
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
18 January 1986 View
Accounts With Made Up Date
Accounts
17 January 1985 View
Accounts With Made Up Date
Accounts
30 January 1984 View
Accounts With Made Up Date
Accounts
22 January 1983 View
Accounts With Made Up Date
Accounts
20 January 1982 View
Accounts With Made Up Date
Accounts
22 January 1981 View
Accounts With Made Up Date
Accounts
25 February 1980 View
Accounts With Made Up Date
Accounts
21 November 1978 View
Accounts With Made Up Date
Accounts
25 February 1978 View
Accounts With Made Up Date
Accounts
14 February 1977 View
Accounts With Made Up Date
Accounts
25 February 1976 View
Accounts With Made Up Date
Accounts
21 April 1975 View
Accounts With Made Up Date
Accounts
4 April 1975 View
Certificate Change Of Name Company
Change Of Name
25 February 1964 View
Legacy
Address
18 February 1964 View
Incorporation Company
Incorporation
23 January 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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