Chrisp Street Developments Limited

Active09268982 Private limited company
Incorporated
17 October 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Address
Telford House Queensgate
Britannia Road
Waltham Cross
EN8 7TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 30 July 2026
Director · Appointed 17 January 2025
British
Born October 1982 (44)
Director · Appointed 16 December 2022
British
Born March 1981 (45)
Officer history (19 former)
30 July 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 January 2025
Appointed Taylor, Alexander James Saul as Director
17 January 2025
Resigned Sugden, Max Tamana as Director
17 January 2025
Resigned Scott, Gregory Samuel as Director
29 June 2024
Resigned Kavanagh, Anne Theresa as Director
15 March 2024
Resigned Savard, Meiko Lars Garrit as Director
29 February 2024
Resigned Weatherill, Charles Edward as Director
21 February 2023
Resigned Radford, Caroline Doreen as Director
16 December 2022
Resigned Fitzgerald, John Anthony as Director
16 December 2022
Resigned Geoghegan, Jerome Patrick as Director
16 December 2022
Appointed Kavanagh, Anne Theresa as Director
16 December 2022
Appointed Sugden, Max Tamana as Director
16 December 2022
Appointed Savard, Meiko Lars Garrit as Director
16 December 2022
Appointed Scott, Gregory Samuel as Director
16 December 2022
Appointed Hickman, John Paul as Director
16 December 2022
Resigned Rogers, Katie as Director
16 December 2022
Appointed Radford, Caroline Doreen as Director
13 December 2022
Resigned Halfhide, Simon Charles Nelson as Director
6 June 2022
Resigned Caswell, Monique Chantal as Secretary
8 March 2022
Resigned Di-Stefano, Jonathan Graham as Director
14 January 2021
Appointed Weatherill, Charles Edward as Director
14 January 2021
Appointed Halfhide, Simon Charles Nelson as Director
8 July 2019
Resigned Campbell, David Myles as Director
22 October 2018
Appointed Geoghegan, Jerome Patrick as Director
30 January 2018
Appointed Caswell, Monique Chantal as Secretary
30 January 2018
Resigned Ellis, Richard Colin as Secretary
2 November 2015
Appointed Campbell, David Myles as Director
2 November 2015
Appointed Rogers, Katie as Director
2 November 2015
Resigned Adams, Jeffrey William as Director
19 September 2015
Appointed Ellis, Richard Colin as Secretary
19 September 2015
Appointed Fitzgerald, John Anthony as Director
19 September 2015
Resigned De Blaby, Richard Armand as Director
19 September 2015
Resigned Duggan, Kevin Barry as Director
19 September 2015
Appointed Di-Stefano, Jonathan Graham as Director
7 September 2015
Resigned Nicholls, Paul Thomas as Director
2 February 2015
Appointed De Blaby, Richard Armand as Director
2 February 2015
Resigned Stonley, Nicholas as Director
17 October 2014
Appointed Stonley, Nicholas as Director
17 October 2014
Appointed Nicholls, Paul Thomas as Director
17 October 2014
Appointed Duggan, Kevin Barry as Director
17 October 2014
Appointed Adams, Jeffrey William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09126135
Former controllers (1)
14 August 2018
Ceased Telford Homes PLC — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Telford Homes Balfron Towers Limited Owns 75–100% of shares
Telford Homes Chrisp Street Limited Owns 75–100% of shares
Chrisp Street Developments Limited This company Owns 75–100% of shares
Chrisp Street Management Limited Has significant influence or control
Telford Homes City North Limited Owns 25–50% of shares
City North (Telford Homes) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Register(s) moved to registered inspection location
26 October 2026Confirmation statement with no updates24 October 2026
18 September 2026Register inspection address has been changed
16 September 2026Appointment of a secretary
24 August 2026Other filing
Show all recent filings

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