Introduction
Watch Company
C
CRIPPLEGATE LTD
CRIPPLEGATE LTD is an active company incorporated on 24 August 2016 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CRIPPLEGATE LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10344006
LTD Company
Age
9 Years
Incorporated 24 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
18 Greta Bank West Horsley Leatherhead, KT24 6HH,
Previous Addresses
4 Aztec Row Berners Road Islington London N1 0PW United Kingdom
From: 24 August 2016To: 26 July 2017
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VAUGHAN JONES, Susan Clare, Dr
ActiveSea Lane Close, LittlehamptonBN16 1NQ
Secretary
Appointed 24 Aug 2016
VAUGHAN JONES, Susan Clare, Dr
Sea Lane Close, LittlehamptonBN16 1NQ
Secretary
24 Aug 2016
Active
FARLEY, Liam
ActiveGreta Bank, LeatherheadKT24 6HH
Born October 1983
Director
Appointed 24 Aug 2016
FARLEY, Liam
Greta Bank, LeatherheadKT24 6HH
Born October 1983
Director
24 Aug 2016
Active
FARLEY, Nigel Alec
ActiveGreta Bank, LeatherheadKT24 6HH
Born April 1948
Director
Appointed 24 Aug 2016
FARLEY, Nigel Alec
Greta Bank, LeatherheadKT24 6HH
Born April 1948
Director
24 Aug 2016
Active
VAUGHAN JONES, Susan Clare, Dr
ActiveGreta Bank, LeatherheadKT24 6HH
Born August 1959
Director
Appointed 12 Oct 2016
VAUGHAN JONES, Susan Clare, Dr
Greta Bank, LeatherheadKT24 6HH
Born August 1959
Director
12 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Alec Farley
ActiveGreta Bank, LeatherheadKT24 6HH
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2016
Mr Nigel Alec Farley
Greta Bank, LeatherheadKT24 6HH
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2016
Active
Dr Susan Clare Vaughan Jones
ActiveSea Lane Close, LittlehamptonBN16 1NQ
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2016
Dr Susan Clare Vaughan Jones
Sea Lane Close, LittlehamptonBN16 1NQ
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 December 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 August 2017
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017