UKBizDB.co.uk

CRIMSON OCD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crimson Ocd (uk) Limited. The company was founded 10 years ago and was given the registration number 08958627. The firm's registered office is in BRIDGEND. You can find them at Felindre Meadows Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRIMSON OCD (UK) LIMITED
Company Number:08958627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Felindre Meadows Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1YW

Director10 August 2017Active
Felindre Meadows, Felindre Meadows, Pencoed, Bridgend, CF35 5PZ

Director08 November 2018Active
Ortho Clinical Diagnostics, Avenida Partenon, 10, 3rd Floor, Campo De Las Naciones, Madrid, Spain,

Director26 March 2019Active
Jubilee House, Globe Park, Marlow, England, SL7 1YW

Director26 March 2019Active
Felindre Meadows, Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director30 June 2014Active
Felindre Meadows, Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director10 April 2015Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1YW

Director23 June 2017Active
57, Berkeley Square, Lansdowne House, London, United Kingdom, W1J 6ER

Director25 March 2014Active
Felindre Meadows, Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director08 October 2014Active
Gubelstrasse 34, Zug 6300, Zug, Switzerland,

Director05 August 2016Active
Felindre Meadows, Felindre Meadows, Pencoed, Bridgend, Wales, CF35 5PZ

Director30 June 2014Active

People with Significant Control

Ortho-Clinical Diagnostics Finco S.A R.L.
Notified on:03 January 2017
Status:Active
Country of residence:Luxembourg
Address:89c, Rue Parebruch, Capellen, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-04-22Officers

Termination director company with name termination date.

Download
2024-04-22Officers

Termination director company with name termination date.

Download
2024-04-22Officers

Appoint person director company with name date.

Download
2024-04-22Officers

Appoint person director company with name date.

Download
2023-12-23Accounts

Accounts with accounts type full.

Download
2023-09-29Mortgage

Mortgage satisfy charge full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-09-13Accounts

Change account reference date company previous shortened.

Download
2019-09-12Accounts

Change account reference date company current shortened.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Termination director company with name termination date.

Download
2019-02-26Officers

Termination director company with name termination date.

Download
2018-11-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.