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CRIMTAN HOLDINGS LIMITED

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

This company is commonly known as Crimtan Holdings Limited. The company was founded 12 years ago and was given the registration number 07810698. The firm's registered office is in LONDON. You can find them at Thomas House, Eccleston Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CRIMTAN HOLDINGS LIMITED
Company Number:07810698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Thomas House, Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Burntwood Lane, Caterham, United Kingdom, CR3 6TB

Director14 October 2011Active
192-198, Vauxhall Bridge Road, London, England, SW1V 1DX

Director01 June 2016Active
1, Castle Lane, London, England, SW1E 6DR

Director01 February 2014Active
1, Castle Lane, London, England, SW1E 6DR

Director16 May 2013Active

People with Significant Control

Mr Paul Graham Goad
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:192-198, Vauxhall Bridge Road, London, England, SW1V 1DX
Nature of control:
  • Voting rights 50 to 75 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
2024-04-11Accounts

Accounts with accounts type group.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-19Mortgage

Mortgage satisfy charge full.

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2023-03-16Gazette

Gazette filings brought up to date.

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2023-03-15Accounts

Accounts with accounts type group.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Resolution

Resolution.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Address

Change registered office address company with date old address new address.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-03-18Accounts

Accounts with accounts type group.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type group.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Mortgage

Mortgage satisfy charge full.

Download
2020-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Address

Change registered office address company with date old address new address.

Download
2020-03-02Accounts

Accounts with accounts type group.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Resolution

Resolution.

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2018-09-11Officers

Termination director company with name termination date.

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2018-05-24Miscellaneous

Legacy.

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