CRIMSON TANGERINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DR

Company number 06950062
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 1 CASTLE LANE, LONDON, SW1E 6DR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 069500620007, created on 20 May 2016. The most likely internet sites of CRIMSON TANGERINE LIMITED are www.crimsontangerine.co.uk, and www.crimson-tangerine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crimson Tangerine Limited is a Private Limited Company. The company registration number is 06950062. Crimson Tangerine Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of Crimson Tangerine Limited is 1 Castle Lane London Sw1e 6dr. . GOAD, Paul Graham is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director MAKAGON, Kira has been resigned. Director SOSS, Jim has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GOAD, Paul Graham
Appointed Date: 14 September 2010
56 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 14 December 2010
Appointed Date: 14 September 2010
Director
MAKAGON, Kira
Resigned: 14 December 2010
Appointed Date: 14 September 2010
62 years old
Director
SOSS, Jim
Resigned: 14 December 2010
Appointed Date: 14 September 2010
60 years old
Director
TAYLOR, Ian Richard
Resigned: 05 March 2010
Appointed Date: 01 July 2009
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 05 March 2010
Appointed Date: 01 July 2009

Persons With Significant Control

Crimtan Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIMSON TANGERINE LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Registration of charge 069500620007, created on 20 May 2016
17 May 2016
Satisfaction of charge 069500620005 in full
17 May 2016
Satisfaction of charge 069500620004 in full
...
... and 34 more events
23 Sep 2010
Total exemption small company accounts made up to 31 December 2009
05 Aug 2010
Previous accounting period shortened from 31 July 2010 to 31 December 2009
05 Mar 2010
Termination of appointment of Westco Directors Ltd as a director
05 Mar 2010
Termination of appointment of Ian Taylor as a director
01 Jul 2009
Incorporation

CRIMSON TANGERINE LIMITED Charges

20 May 2016
Charge code 0695 0062 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 April 2016
Charge code 0695 0062 0006
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
12 August 2015
Charge code 0695 0062 0005
Delivered: 20 August 2015
Status: Satisfied on 17 May 2016
Persons entitled: Leumi Abl Limited
Description: N/A…
17 April 2014
Charge code 0695 0062 0004
Delivered: 29 April 2014
Status: Satisfied on 17 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 November 2013
Charge code 0695 0062 0003
Delivered: 26 November 2013
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0695 0062 0002
Delivered: 19 November 2013
Status: Satisfied on 3 August 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2011
Deposit deed
Delivered: 10 August 2011
Status: Satisfied on 21 November 2015
Persons entitled: Anthony Bonanno and Mary Joanne Thum
Description: The sum of £8,250 see image for full details.

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