Active
Company Information for CRIMTAN HOLDINGS LIMITED
192-198 Vauxhall Bridge Road, London, SW1V 1DX,
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Company Registration Number
07810698
Private Limited Company
Active |
Company Name | |
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CRIMTAN HOLDINGS LIMITED | |
Legal Registered Office | |
192-198 Vauxhall Bridge Road London SW1V 1DX Other companies in SW1E | |
Company Number | 07810698 | |
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Company ID Number | 07810698 | |
Date formed | 2011-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-10-11 | |
Return next due | 2025-10-25 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB202393835 |
Last Datalog update: | 2025-01-09 11:20:17 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL GRAHAM GOAD |
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YURI STAROSELSKY |
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MIROSLAV STEINBACH |
Officer | Role | Date Appointed | Date Resigned |
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NEIL DAVID ALLDRITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CRIMTAN CEE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
CRIMSON TANGERINE LIMITED | Director | 2010-09-14 | CURRENT | 2009-07-01 | Active | |
PRECISION MEDIA EXPERTS LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
15/08/24 STATEMENT OF CAPITAL GBP 106.5 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078106980001 | ||
Compulsory strike-off action has been discontinued | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Thomas House Eccleston Square London SW1V 1PX England | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 190 Vauxhall Bridge Road London SW1V 1DX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Thomas House Eccleston Square London SW1V 1PX England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078106980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078106980003 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 1 Castle Lane London SW1E 6DR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAV STEINBACH | |
RP04CS01 | Second filing of Confirmation Statement dated 27/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR YURI STAROSELSKY | |
AP01 | DIRECTOR APPOINTED MR YURI STAROSELSKY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078106980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078106980002 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 104 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 102 | |
SH02 | Sub-division of shares on 2016-03-24 | |
RES13 | SUB-DIVISION 23/03/2016 | |
RES01 | ADOPT ARTICLES 28/04/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078106980001 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ALLDRITT | |
AAMD | Amended account full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 33 Catherine Place London SW1E 6DY | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/06/2014 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID ALLDRITT | |
AR01 | 14/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MIROSLAV STEINBACH | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 14/10/12 FULL LIST | |
SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 102 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 160 BURNTWOOD LANE CATERHAM SURREY CR3 6TB UNITED KINGDOM | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 600 | |
RES13 | DIVISION 09/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CRIMTAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRIMTAN HOLDINGS 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. |