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CRISLEX LIMITED (08082679)

CRISLEX LIMITED (08082679) is an active UK company. incorporated on 24 May 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CRISLEX LIMITED has been registered for 14 years. Current directors include HOGG, Alexander Gordon, HOGG, Christopher.

Company Number
08082679
Status
active
Type
ltd
Incorporated
24 May 2012
Age
14 years
Address
7 West Smithfield, London, EC1A 9JX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOGG, Alexander Gordon, HOGG, Christopher
SIC Codes
64209

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CRISLEX LIMITED

CRISLEX LIMITED is an active company incorporated on 24 May 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRISLEX LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

08082679

LTD Company

Age

14 Years

Incorporated 24 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 24 May 2026 (1 month ago)
Submitted on 26 May 2026 (1 month ago)

Next Due

Due by 7 June 2027
For period ending 24 May 2027
Contact
Address

7 West Smithfield London, EC1A 9JX,

Previous Addresses

, 8 Langley Grove, New Malden, Surrey, KT3 3AL, England
From: 27 January 2016To: 27 January 2026
, 5th Floor St Bartholomew House 90-94 Fleet Street, London, EC4Y 1DH
From: 6 June 2012To: 27 January 2016
, 35 West Market Building, London Central Markets, London, EC1A 9PS, United Kingdom
From: 24 May 2012To: 6 June 2012
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
May 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HOGG, Alexander Gordon

Active
West Smithfield, LondonEC1A 9JX
Secretary
Appointed 24 May 2012

HOGG, Alexander Gordon

Active
West Smithfield, LondonEC1A 9JX
Born May 1981
Director
Appointed 24 May 2012

HOGG, Christopher

Active
West Smithfield, LondonEC1A 9JX
Born February 1978
Director
Appointed 24 May 2012

Persons with significant control

2

Mr Christopher Hogg

Active
West Smithfield, LondonEC1A 9JX
Born February 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Alexander Hogg

Active
West Smithfield, LondonEC1A 9JX
Born May 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Replacement Filing Of Confirmation Statement With Made Up Date
9 June 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
26 May 2026
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 April 2026
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 April 2026
MAMA
Resolution
19 April 2026
RESOLUTIONSResolutions
Resolution
19 April 2026
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 April 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
19 April 2026
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
4 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
4 February 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
8 April 2025
AAMDAAMD
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 November 2023
CH03Change of Secretary Details
Change Account Reference Date Company Previous Shortened
8 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Change Account Reference Date Company Current Extended
4 June 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
6 June 2012
AD01Change of Registered Office Address
Incorporation Company
24 May 2012
NEWINCIncorporation