CRIMTAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DR

Company number 07810698
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 1 CASTLE LANE, LONDON, SW1E 6DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Yuri Staroselsky as a director on 1 June 2016. The most likely internet sites of CRIMTAN HOLDINGS LIMITED are www.crimtanholdings.co.uk, and www.crimtan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Crimtan Holdings Limited is a Private Limited Company. The company registration number is 07810698. Crimtan Holdings Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Crimtan Holdings Limited is 1 Castle Lane London Sw1e 6dr. . GOAD, Paul Graham is a Director of the company. STAROSELSKY, Yuri is a Director of the company. STEINBACH, Miroslav is a Director of the company. Director ALLDRITT, Neil David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOAD, Paul Graham
Appointed Date: 14 October 2011
56 years old
Director
STAROSELSKY, Yuri
Appointed Date: 01 June 2016
43 years old
Director
STEINBACH, Miroslav
Appointed Date: 16 May 2013
63 years old

Resigned Directors

Director
ALLDRITT, Neil David
Resigned: 01 October 2015
Appointed Date: 01 February 2014
64 years old

Persons With Significant Control

Mr Paul Graham Goad
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CRIMTAN HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Mr Yuri Staroselsky as a director on 1 June 2016
23 May 2016
Registration of charge 078106980002, created on 23 May 2016
05 May 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 104
...
... and 21 more events
19 Oct 2012
Statement of capital following an allotment of shares on 5 September 2012
  • GBP 102
21 Aug 2012
Registered office address changed from 160 Burntwood Lane Caterham Surrey CR3 6TB United Kingdom on 21 August 2012
27 Mar 2012
Statement of capital following an allotment of shares on 9 March 2012
  • GBP 600
23 Mar 2012
Resolutions
  • RES13 ‐ Division 09/03/2012
14 Oct 2011
Incorporation

CRIMTAN HOLDINGS LIMITED Charges

23 May 2016
Charge code 0781 0698 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 April 2016
Charge code 0781 0698 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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