Crispin & Borst Limited

00789114

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASTRAL HOUSE, WATFORD, WD24 4WW

Incorporated 23/01/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Scott Alexander Wardrop

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Paul Andrew Cottam

director · Since 16/01/2024

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Persons with Significant Control

Vinci Construction Holding Limited

75–100% shares

Astral House, Imperial Way, Imperial Way, Watford, WD24 4WW

Reg: 03365601 · England And Wales · Private Limited Company

Notified 31/03/2023

Former PSCs

C & B Holdings Limited

Ceased 31/03/2023

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 15/04/1997Satisfied 03/01/2002

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 22/03/1984Registered 10/04/1984Satisfied 04/03/1997