CRIMSON CONSULTING (UK) LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 04683556
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 320.9 . The most likely internet sites of CRIMSON CONSULTING (UK) LTD are www.crimsonconsultinguk.co.uk, and www.crimson-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Crimson Consulting Uk Ltd is a Private Limited Company. The company registration number is 04683556. Crimson Consulting Uk Ltd has been working since 03 March 2003. The present status of the company is Active. The registered address of Crimson Consulting Uk Ltd is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. . MAIR, Crispin John is a Secretary of the company. ALBERT, Dave is a Director of the company. MAIR, Crispin John is a Director of the company. PICKSTONE, Kerry Megan is a Director of the company. POWELL, Richard Jonathan is a Director of the company. Secretary BUTCHER, Simon Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, Simon Charles has been resigned. Director PICKSTONE, Kerry Megan has been resigned. Director WOODHAM, Thomas Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAIR, Crispin John
Appointed Date: 09 March 2012
Director
ALBERT, Dave
Appointed Date: 10 July 2008
68 years old
Director
MAIR, Crispin John
Appointed Date: 03 March 2003
54 years old
Director
PICKSTONE, Kerry Megan
Appointed Date: 07 August 2015
44 years old
Director
POWELL, Richard Jonathan
Appointed Date: 03 March 2003
59 years old

Resigned Directors

Secretary
BUTCHER, Simon Charles
Resigned: 31 December 2010
Appointed Date: 03 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
BUTCHER, Simon Charles
Resigned: 31 December 2010
Appointed Date: 03 March 2003
61 years old
Director
PICKSTONE, Kerry Megan
Resigned: 01 June 2015
Appointed Date: 01 June 2015
44 years old
Director
WOODHAM, Thomas Charles
Resigned: 14 August 2014
Appointed Date: 30 April 2008
51 years old

Persons With Significant Control

Mr Crispin John Mair
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jonathan Powell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRIMSON CONSULTING (UK) LTD Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 320.9
10 Aug 2015
Appointment of Miss Kerry Megan Pickstone as a director on 7 August 2015
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
16 Jan 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
08 Mar 2003
Accounting reference date extended from 31/03/04 to 31/08/04
08 Mar 2003
Ad 03/03/03--------- £ si 2999@1
03 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

CRIMSON CONSULTING (UK) LTD Charges

12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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