Company Information for CRIMSON SWORDBLADE LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
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Company Registration Number
05235325
Private Limited Company
Active |
Company Name | |
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CRIMSON SWORDBLADE LIMITED | |
Legal Registered Office | |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Other companies in KT1 | |
Company Number | 05235325 | |
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Company ID Number | 05235325 | |
Date formed | 2004-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 23:58:51 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE HAMILTON WEBB |
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ANDREW JONATHAN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMSON ART LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
62 DUNSMURE ROAD MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2012-03-07 | Active | |
CRIMSON RACING LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
CRIMSON MANAGEMENT AND STRATEGIC SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2016-02-16 | |
WHITTET'S AIT MILL RESIDENTS COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 2004-02-02 | Active | |
SWEETSPOT LIMITED | Director | 2012-01-01 | CURRENT | 2009-09-07 | Active | |
MANOR MEDIA LIMITED | Director | 2011-11-23 | CURRENT | 2009-04-23 | Dissolved 2015-04-28 | |
MANOR RACING LIMITED | Director | 2011-11-23 | CURRENT | 2009-04-23 | Dissolved 2015-12-22 | |
TODDINGTON DEVELOPMENTS LTD | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-08-01 | |
MARUSSIA MANAGEMENT LIMITED | Director | 2011-06-06 | CURRENT | 2010-09-17 | Dissolved 2016-01-12 | |
MANOR HOLDCO LIMITED | Director | 2010-11-10 | CURRENT | 2009-10-28 | Dissolved 2015-12-15 | |
CRIMSON CREATIVE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2014-03-04 | |
THE MILL AT WHITTET'S AIT MANAGEMENT COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
SECUWIRE LIMITED | Director | 2008-03-06 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
CRIMSON PROJECT MANAGEMENT LTD | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Jonathan Webb on 2016-06-28 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE HAMILTON WEBB / 28/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE HAMILTON WEBB / 28/06/2016 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/12 FROM the Cottage Linersh Wood Bramley Surrey GU5 0EE | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: SUITE 18 FOLKESTONE ENT CEN SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 SWORDBLADE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | CHALDON HOMES LIMITED | 2005-04-05 | Outstanding |
We have found 1 mortgage charges which are owed to CRIMSON SWORDBLADE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CRIMSON SWORDBLADE 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. |