Active
Company Information for CRIMSON ARCHITECTS LIMITED
3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CRIMSON ARCHITECTS LIMITED | |
Legal Registered Office | |
3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX Other companies in PO15 | |
Company Number | 06458362 | |
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Company ID Number | 06458362 | |
Date formed | 2007-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918523417 |
Last Datalog update: | 2024-01-08 23:59:17 |
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Registered address | Last known status | Formation date | ||
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CRIMSON ARCHITECTS PRIVATE LIMITED | 30 SWARANAMBIGAI NAGAR VIRUGAMBAKKAM CHENNAI Tamil Nadu 600092 | ACTIVE | Company formed on the 2006-07-31 |
Officer | Role | Date Appointed |
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PAUL MICHAEL HARRISON |
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HAROLD JAMES GROUCOTT |
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PAUL MICHAEL HARRISON |
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NATHANAEL JOHN KING-SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MH ARCHITECTS LIMITED | Director | 2006-01-01 | CURRENT | 1986-03-03 | Active | |
MH ARCHITECTS LIMITED | Director | 2006-01-01 | CURRENT | 1986-03-03 | Active | |
MH ARCHITECTS LIMITED | Director | 2015-06-25 | CURRENT | 1986-03-03 | Active |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL HARRISON | ||
Change of details for Mr Harold James Groucott as a person with significant control on 2023-01-12 | ||
CESSATION OF NATHANAEL JOHN KING-SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
Cancellation of shares. Statement of capital on 2023-01-12 GBP 75.0 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-01-12 GBP 25 | ||
Termination of appointment of Paul Michael Harrison on 2023-01-12 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANAEL JOHN KING-SMITH | |
PSC07 | CESSATION OF PAUL MICHAEL HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HARRISON | |
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 064583620002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064583620002 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL HARRISON on 2020-12-10 | |
CH01 | Director's details changed for Harold James Groucott on 2020-12-10 | |
PSC04 | Change of details for Mr Paul Michael Harrison as a person with significant control on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nathanael John King-Smith on 2019-12-19 | |
CH01 | Director's details changed for Mr Paul Michael Harrison on 2019-12-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-06-28 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 03/07/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED NATHANAEL JOHN KING-SMITH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/10 FROM 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRISON / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES GROUCOTT / 20/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRIMSON ARCHITECTS LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CRIMSON ARCHITECTS LIMITED are:
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. |