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Company Information for

CRIMSONPLACE LIMITED

SUITE 36, 15-19 GREENHILL CRESCENT, WATFORD, WD18 8PH,
Company Registration Number
04056143
Private Limited Company
Active

Company Overview

About Crimsonplace Ltd
CRIMSONPLACE LIMITED was founded on 2000-08-21 and has its registered office in Watford. The organisation's status is listed as "Active". Crimsonplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRIMSONPLACE LIMITED
 
Legal Registered Office
SUITE 36
15-19 GREENHILL CRESCENT
WATFORD
WD18 8PH
Other companies in WD18
 
Filing Information
Company Number 04056143
Company ID Number 04056143
Date formed 2000-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766021931  
Last Datalog update: 2018-12-05 11:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMSONPLACE LIMITED

Company Officers of CRIMSONPLACE LIMITED

Current Directors
Officer Role Date Appointed
BHARAT AMRITLAL RACH
Company Secretary 2000-08-29
BHARAT AMRITLAL RACH
Director 2000-08-29
KUNAAL BHARAT RACH
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
AVANI BHARAT RACH
Director 2000-08-29 2010-12-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-08-21 2000-08-29
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-08-21 2000-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT AMRITLAL RACH HEALTHY-U LIMITED Company Secretary 2001-03-15 CURRENT 2001-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KUNAAL BHARAT RACH
2018-11-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-10-15AD02Register inspection address changed from 7 Torriano Mews London NW5 2RZ United Kingdom to 15-19 Suite 36 Greenhill Crescent Watford WD18 8PH
2018-10-13PSC07CESSATION OF KUNAAL BHARAT RACH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR BHARAT AMRITLAL RACH on 2017-08-21
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNAAL BHARAT RACH / 21/08/2017
2017-10-12PSC04Change of details for Kunaal Bharat Rach as a person with significant control on 2017-08-21
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT AMRITLAL RACH / 21/08/2017
2017-10-12AD04Register(s) moved to registered office address Suite 36 15-19 Greenhill Crescent Watford WD18 8PH
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2016-11-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-26AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM Suite 121 Park House 15-19 Greenhill Crescent Watford WD18 8PH United Kingdom
2011-10-06AR0121/08/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 7 TORRIANO MEWS LONDON NW5 2RZ
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-05AD02SAIL ADDRESS CREATED
2010-12-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-12-17AP01DIRECTOR APPOINTED KUNAAL BHARAT RACH
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AVANI RACH
2010-08-31AR0121/08/10 FULL LIST
2009-11-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-10-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2007-11-07363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-16363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-20363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-12363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-09-10363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-05225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/01/02
2001-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-31363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-17225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-10-1788(2)RAD 29/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRIMSONPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRIMSONPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CRIMSONPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIMSONPLACE LIMITED
Trademarks
We have not found any records of CRIMSONPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIMSONPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as CRIMSONPLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRIMSONPLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMSONPLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIMSONPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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