Crispin & Borst Limited, Watford

Crispin & Borst Limited is a private limited company. Located at Astral House, Imperial Way, Watford WD24 4WW, the aforementioned 60 years old business was incorporated on 1964-01-23 and is officially categorised as "construction of commercial buildings" (SIC code: 41201).
3 directors can be found in this business: Paul C. (appointed on 16 January 2024), Scott W. (appointed on 18 January 2023), Anthony R. (appointed on 02 September 2021).
About
Name: Crispin & Borst Limited
Number: 00789114
Incorporation date: 1964-01-23
End of financial year: 31 December
 
Address: Astral House
Imperial Way
Watford
WD24 4WW
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Vinci Construction Holding Limited
31 March 2023
Address Astral House, Imperial Way Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03365601
Nature of control: 75,01-100% shares
C & B Holdings Limited
6 April 2016 - 31 March 2023
Address Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01718863
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Crispin & Borst Limited confirmation statement filing is 2024-04-29. The previous one was sent on 2023-04-15. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Vinci Construction Holding Limited owns over 3/4 of shares. This corporate PSC can be found at Imperial Way, WD24 4WW Watford. C & B Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Imperial Way, WD24 4WW Watford.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, December 2023 | accounts
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