Introduction
Watch Company
C
CRISP PIZZA LTD
CRISP PIZZA LTD is an active company incorporated on 15 August 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. CRISP PIZZA LTD was registered 2 years ago.(SIC: 56101, 56302)
Status
active
Active since 2 years ago
Company No
15073736
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 15 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
4th Floor 4 Tabernacle Street London, EC2A 4LU,
Previous Addresses
67 Westow Street London SE19 3RW England
From: 15 August 2023To: 2 September 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCLUSKEY, Carl James
ActiveLondonSE19 3RW
Born July 1986
Director
Appointed 15 Aug 2023
MCCLUSKEY, Carl James
LondonSE19 3RW
Born July 1986
Director
15 Aug 2023
Active
ALLEN, Jennifer Mary
ResignedLondonSE19 3RW
Born March 1962
Director
Appointed 15 Aug 2023
Resigned 11 Mar 2024
ALLEN, Jennifer Mary
LondonSE19 3RW
Born March 1962
Director
15 Aug 2023
Resigned 11 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Jennifer Mary Allen
CeasedLondonSE19 3RW
Born March 1962
Nature of Control
Significant influence or control
Notified 15 Aug 2023
Ceased 11 Mar 2024
Ms Jennifer Mary Allen
LondonSE19 3RW
Born March 1962
Significant influence or control
15 Aug 2023
Ceased 11 Mar 2024
Ceased
Mr Carl James Mccluskey
ActiveLondonSE19 3RW
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2023
Mr Carl James Mccluskey
LondonSE19 3RW
Born July 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2024
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024