CT

CRISP THINKING (UK) LIMITED

Active

Company number 06442193

Leeds, England · Incorporated 30 November 2007

Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Last updated on 25 August 2026

Other information technology service activities · SIC 62090

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

Company overview

**CRISP THINKING (UK) LIMITED** is an active private limited company incorporated on 30 November 2007 and registered in England and Wales. It operates from Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, LS1 4DL. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Crisp Thinking Group Ltd, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Christopher Cochrane Matteson (appointed 25 May 2022, American, resident in the United States) and Brent Reed Tomlinson (appointed 28 April 2025, American, resident in England).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 4 December 2025, made up to 27 November 2025. A PSC05 filing updating the person with significant control was submitted on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Crisp Thinking Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Legacy
Accounts
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Other
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Small
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Secretary Company With Change Date
Officers
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Accounts
10 September 2008 View
Incorporation Company
Incorporation
30 November 2007 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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