CRISPIN & BORST (KENT) LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2016

Confirmation Statement Submitted 9 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

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						Status
Christopher Carl Brennan	Director	British	England	56	4 Jan 2002	Active
Jean-pierre Bonnet	Director	French	United Kingdom	69	22 Dec 2014	Active

Shareholders

Shareholders (1)


C & B Holdings Ltd	100.0%	100,000	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C & B Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

C & B HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

CRISPIN & BORST (KENT) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
19 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-11-28 with updates	View(5 pages)
21 Sept 2016	Accounts	Annual accounts made up to 2015-12-31	View(6 pages)