CRIMSON OCD (UK) LIMITED
BRIDGEND

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Company number 08958627
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address FELINDRE MEADOWS FELINDRE MEADOWS, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Frédéric Christophe Vanderhaegen as a director on 5 August 2016; Termination of appointment of Matthew West as a director on 5 August 2016. The most likely internet sites of CRIMSON OCD (UK) LIMITED are www.crimsonocduk.co.uk, and www.crimson-ocd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bridgend Rail Station is 4.1 miles; to Wildmill Rail Station is 4.2 miles; to Sarn Rail Station is 4.9 miles; to Ynyswen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crimson Ocd Uk Limited is a Private Limited Company. The company registration number is 08958627. Crimson Ocd Uk Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Crimson Ocd Uk Limited is Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan Cf35 5pz. . CALDWELL, Bruce is a Director of the company. CALLIHAN, Thomas is a Director of the company. SOCARRAS, Alexander Antonio is a Director of the company. VANDERHAEGEN, Frédéric Christophe is a Director of the company. Director SCHMIDT, Robert has been resigned. Director WEST, Matthew William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CALDWELL, Bruce
Appointed Date: 30 June 2014
53 years old
Director
CALLIHAN, Thomas
Appointed Date: 10 April 2015
60 years old
Director
SOCARRAS, Alexander Antonio
Appointed Date: 08 October 2014
55 years old
Director
VANDERHAEGEN, Frédéric Christophe
Appointed Date: 05 August 2016
58 years old

Resigned Directors

Director
SCHMIDT, Robert
Resigned: 05 August 2014
Appointed Date: 25 March 2014
43 years old
Director
WEST, Matthew William
Resigned: 05 August 2016
Appointed Date: 30 June 2014
57 years old

CRIMSON OCD (UK) LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
08 Aug 2016
Appointment of Mr Frédéric Christophe Vanderhaegen as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Matthew West as a director on 5 August 2016
18 Jul 2016
Full accounts made up to 3 January 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
...
... and 12 more events
11 Jul 2014
Appointment of Mr Matthew West as a director
11 Jul 2014
Appointment of Mr Bruce Caldwell as a director
04 Jul 2014
Memorandum and Articles of Association
04 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25

CRIMSON OCD (UK) LIMITED Charges

23 July 2014
Charge code 0895 8627 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Collateral Agent") as Collateral Agent for the Secured Parties
Description: Contains fixed charge…

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