Company number 05273879
Status Active - Proposal to Strike off
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CRIMSONBASE CONSULTING LIMITED are www.crimsonbaseconsulting.co.uk, and www.crimsonbase-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Crimsonbase Consulting Limited is a Private Limited Company.
The company registration number is 05273879. Crimsonbase Consulting Limited has been working since 29 October 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Crimsonbase Consulting Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . HERFT, Andrew James is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 19 May 2010
Appointed Date: 29 October 2004
Director
PAYNE, John
Resigned: 07 January 2005
Appointed Date: 29 October 2004
67 years old
Persons With Significant Control
Mr Andrew Herft
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CRIMSONBASE CONSULTING LIMITED Events
13 May 2017
Voluntary strike-off action has been suspended
25 Apr 2017
First Gazette notice for voluntary strike-off
18 Apr 2017
Application to strike the company off the register
06 Jan 2017
Confirmation statement made on 29 October 2016 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
...
... and 36 more events
03 Nov 2006
Total exemption small company accounts made up to 31 October 2005
22 Dec 2005
Return made up to 29/10/05; full list of members
20 Apr 2005
New director appointed
20 Apr 2005
Director resigned
29 Oct 2004
Incorporation