Active
Company Information for CRIM VENTURES LIMITED
STEPTOE & JOHNSON, 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CRIM VENTURES LIMITED | ||
Legal Registered Office | ||
STEPTOE & JOHNSON 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR Other companies in EC2V | ||
Previous Names | ||
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Company Number | 04737015 | |
---|---|---|
Company ID Number | 04737015 | |
Date formed | 2003-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 15/10/2022 | |
Account next due | 15/07/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918452511 |
Last Datalog update: | 2024-05-05 12:21:10 |
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Officer | Role | Date Appointed |
---|---|---|
S & J REGISTRARS LIMITED |
||
VARADHRAJ KHAITAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJAY KHAITAN |
Director | ||
AJAY KHAITAN |
Company Secretary | ||
ALESSANDRO SAROLI |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ITW UK FINANCE DELTA LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ITW HOLDINGS VIII LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ITW UK FINANCE GAMMA LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ITW HOLDINGS V LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
ITW HOLDINGS IV LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW UK FINANCE LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ITW HOLDINGS I LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LOCK INSPECTION GROUP LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1998-11-23 | Dissolved 2016-02-02 | |
LOCK INSPECTION HOLDINGS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2006-12-01 | Dissolved 2016-02-02 | |
LOCK INSPECTION INVESTMENTS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1999-11-04 | Dissolved 2016-02-02 | |
LOCK INSPECTION SYSTEMS LIMITED | Company Secretary | 2012-10-26 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EXACTRAK LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2000-06-26 | Dissolved 2015-10-13 | |
ITW CS (UK) LTD | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
EMERISQUE BRANDS UK LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
ITW HOLDINGS IX LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
CFC EUROPE (UK) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1986-04-30 | Dissolved 2014-01-28 | |
DORBYL U.K. (HOLDINGS) LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
TRUSWAL SYSTEMS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1973-09-11 | Dissolved 2015-04-14 | |
TWINAPLATE LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1973-02-22 | Dissolved 2016-01-05 | |
ALPINE AUTOMATION LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
INSTRON HOLDINGS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
SPRING 2009 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-02-03 | Dissolved 2013-10-12 | |
METRO SPORT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1997-02-11 | Dissolved 2015-01-06 | |
MBELISH.COM LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-05-16 | Dissolved 2015-01-06 | |
ONE LONGRIDGE | Company Secretary | 2004-04-06 | CURRENT | 1998-06-12 | Dissolved 2016-01-19 | |
ONE LONGRIDGE HOLDINGS | Company Secretary | 2004-04-06 | CURRENT | 1969-05-12 | Dissolved 2016-01-26 | |
FORKARDT INTERNATIONAL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 1999-05-05 | Dissolved 2015-02-10 | |
TRANOSLIW 2 LTD | Company Secretary | 2003-02-01 | CURRENT | 2001-01-24 | Dissolved 2016-02-02 | |
POLYMARK EXPORT LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
00792620 | Company Secretary | 2003-02-01 | CURRENT | 1964-02-20 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1973-03-28 | Active | |
BERRINGTON UK | Company Secretary | 2003-02-01 | CURRENT | 1996-03-28 | Active | |
ITW UK | Company Secretary | 2003-02-01 | CURRENT | 1998-09-04 | Active | |
ITW HOLDINGS UK | Company Secretary | 2003-02-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
FINANCIAL AND LEGAL SERVICES LIMITED | Company Secretary | 1996-02-13 | CURRENT | 1985-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
Termination of appointment of S & J Registrars Limited on 2024-02-08 | ||
15/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
AA | 15/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AA | 15/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 15/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 15/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Varadhraj Khaitan on 2018-04-01 | |
AA | 15/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 15/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 94600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 15/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 94600 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 15/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O 13TH FLOOR 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 94600 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 15/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 94600 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KHAITAN | |
AP01 | DIRECTOR APPOINTED MR VARADHRAJ KHAITAN | |
AA | 15/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 15/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 15/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 15/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 16/04/2010 | |
AA | 15/10/08 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 16/01/2010 | |
CERTNM | COMPANY NAME CHANGED EMERISQUE CAPITAL LIMITED CERTIFICATE ISSUED ON 19/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 15/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/06 | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/04 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 10000/100000 11/01 | |
123 | NC INC ALREADY ADJUSTED 11/01/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | ACQUISITION SEC 320 11/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 11/01/05--------- £ SI 84600@1=84600 £ IC 10000/94600 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 15/10/04 | |
88(2)R | AD 07/07/04--------- £ SI 9999@1=9999 £ IC 1/10000 | |
123 | £ NC 1000/10000 07/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 07/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 12/05/03 | |
ELRES | S366A DISP HOLDING AGM 12/05/03 | |
CERTNM | COMPANY NAME CHANGED OVAL (1842) LIMITED CERTIFICATE ISSUED ON 03/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRIM VENTURES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRIM VENTURES LIMITED | Event Date | 2014-10-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |