CL

CRISLEX LIMITED

Active

Company number 08082679

London, England · Incorporated 24 May 2012

7 West Smithfield, London, EC1A 9JX, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

CRISLEX LIMITED is an active private limited company incorporated on 24 May 2012 and registered in England and Wales. Its registered office is at 7 West Smithfield, London, EC1A 9JX. The company’s principal activity is that of a holding company (SIC 64209).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 24 May 2026.

The company is controlled and directed by two British individuals, Christopher Hogg and Alexander Gordon Hogg, who each hold 25–50% of the shares and voting rights. Christopher Hogg and Alexander Gordon Hogg both serve as directors, with Alexander Gordon Hogg also acting as company secretary.

Recent filings consist solely of confirmation statement submissions in May and June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Hogg
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Alexander Hogg
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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