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GIESS WALLIS CRISP LLP (OC326664)

GIESS WALLIS CRISP LLP (OC326664) is an active UK company. incorporated on 12 March 2007. with registered office in Essex. GIESS WALLIS CRISP LLP has been registered for 19 years.

Company Number
OC326664
Status
active
Type
llp
Incorporated
12 March 2007
Age
19 years
Address
10-12 Mulberry Green, Essex, CM17 0ET

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Introduction
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GIESS WALLIS CRISP LLP

GIESS WALLIS CRISP LLP is an active company incorporated on 12 March 2007 with the registered office located in Essex. GIESS WALLIS CRISP LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC326664

LLP Company

Age

19 Years

Incorporated 12 March 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 31 August 2024(5 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 12 March 2026 (Just now)

Next Due

Due by 26 March 2027
For period ending 12 March 2027
Contact
Address

10-12 Mulberry Green Old Harlow Essex, CM17 0ET,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Mar 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

HARDEN, Robert John

Active
The Octagon, 2nd Floor Middleborough, ColchesterCO1 1TG
Born November 1971
Llp designated member
Appointed 02 Sept 2024

BLUE BIDCO (GUERNSEY) LIMITED

Active
La Charroterie, GuernseyGY1 1EJ
Corporate llp designated member
Appointed 02 Sept 2024

ARMITAGE, Gaynor

Resigned
Old HarlowCM17 0ET
Born June 1965
Llp designated member
Appointed 01 Dec 2010
Resigned 30 Apr 2021

CRISP, Tony Graham

Resigned
Wants Cottage, EssexCM6 1QP
Born September 1963
Llp designated member
Appointed 12 Jan 2007
Resigned 02 Sept 2024

DEAR, Robert

Resigned
Old HarlowCM17 0ET
Born August 1976
Llp designated member
Appointed 01 May 2021
Resigned 02 Sept 2024

GIESS, David John

Resigned
Westview, HarlowCM17 0AS
Born June 1949
Llp designated member
Appointed 12 Jan 2007
Resigned 01 Dec 2010

MILES, Laurence Norman

Resigned
Old HarlowCM17 0ET
Born December 1985
Llp designated member
Appointed 01 May 2021
Resigned 02 Sept 2024

TAFFS, Andrew Bruce

Resigned
Harlow Road, OngarCM5 0LD
Born September 1965
Llp designated member
Appointed 12 Jan 2007
Resigned 02 Sept 2024

WALLIS, Michael John

Resigned
Wethers, Fyfield
Born May 1955
Llp designated member
Appointed 12 Jan 2007
Resigned 02 Sept 2024

Persons with significant control

2

0 Active
2 Ceased

Mr Tony Crisp

Ceased
Ongar Road, Margaret RodingCM6 1QP
Born September 1963

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 02 Sept 2024

Mr Michael Wallis

Ceased
10-12 Mulberry Green, EssexCM17 0ET
Born May 1955

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 02 Sept 2024
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
27 March 2026
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
26 March 2026
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
7 January 2026
LLMR01LLMR01
Change Account Reference Date Limited Liability Partnership Current Shortened
29 October 2025
LLAA01LLAA01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
16 July 2025
LLMR01LLMR01
Confirmation Statement With No Updates
28 April 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control Statement Limited Liability Partnership
11 September 2024
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
11 September 2024
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 September 2024
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2024
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 September 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2024
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
6 September 2024
LLPSC07LLPSC07
Mortgage Satisfy Charge Full Limited Liability Partnership
27 March 2024
LLMR04LLMR04
Confirmation Statement With No Updates
18 March 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
25 January 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
25 May 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 May 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
7 May 2021
LLTM01LLTM01
Confirmation Statement With No Updates
15 March 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2018
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
29 January 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
27 March 2017
LLCH01LLCH01
Confirmation Statement With Updates
15 March 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 March 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 March 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 March 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2013
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
18 March 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 February 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 April 2012
LLAR01LLAR01
Accounts With Accounts Type Dormant
13 January 2012
AAAnnual Accounts
Legacy
7 May 2011
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
30 March 2011
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
30 March 2011
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
30 March 2011
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
14 January 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 March 2010
LLAR01LLAR01
Accounts With Accounts Type Dormant
27 January 2010
AAAnnual Accounts
Legacy
9 April 2009
LLP363LLP363
Accounts With Accounts Type Dormant
17 December 2008
AAAnnual Accounts
Legacy
17 June 2008
LLP363LLP363
Legacy
23 March 2007
225Change of Accounting Reference Date
Incorporation Company
12 March 2007
NEWINCIncorporation