Active
Company Information for KPMG CRIMSONWING LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
03215568
Private Limited Company
Active |
Company Name | ||
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KPMG CRIMSONWING LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in SE1 | ||
Previous Names | ||
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Company Number | 03215568 | |
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Company ID Number | 03215568 | |
Date formed | 1996-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/06/2015 | |
Return next due | 22/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 11:07:33 |
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Registered address | Last known status | Formation date | ||
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KPMG CRIMSONWING (MALTA) LIMITED | LIGNUM HOUSE, ALDO MORO ROAD, MARSA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE DEAN |
||
ROBERT IAIN MOFFATT |
||
JACOB SCHRAM DE JONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALSH |
Director | ||
DAVID WALSH |
Company Secretary | ||
PHILIP JAMES CRAWFORD |
Director | ||
TOM MEEHAN |
Director | ||
KENNETH GERARD FRANCIS LACY |
Director | ||
TIMOTHY STEVEN BITTLESTON |
Director | ||
DEREK LINNEY |
Director | ||
CLAIRE LOUISE NICHOLSON |
Director | ||
MICHAEL WINCH |
Director | ||
MICHAEL WILLIAM ANTHONY |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
CESSATION OF CRIMSONWING PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kpmg Holdings Limited as a person with significant control on 2023-03-07 | ||
DIRECTOR APPOINTED EDWARD NEIL BARNICOAT | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD JONES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD BARNICOAT | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAN | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM WILSON | ||
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HEARLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD BARNICOAT | |
DIRECTOR APPOINTED TIMOTHY RICHARD JONES | ||
FULL ACCOUNTS MADE UP TO 30/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED TIMOTHY RICHARD JONES | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT IAIN MOFFATT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT IAIN MOFFATT | ||
DIRECTOR APPOINTED JOANNE DEAN | ||
DIRECTOR APPOINTED JOANNE DEAN | ||
DIRECTOR APPOINTED NEIL EDWARD BARNICOAT | ||
DIRECTOR APPOINTED NEIL EDWARD BARNICOAT | ||
DIRECTOR APPOINTED DONALD WILLIAM WILSON | ||
DIRECTOR APPOINTED DONALD WILLIAM WILSON | ||
AP01 | DIRECTOR APPOINTED JOANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAIN MOFFATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN ALAN ALFRED FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHRAM DE JONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED ROBERT IAIN MOFFATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr David Walsh on 2016-02-01 | |
RES15 | CHANGE OF NAME 17/08/2015 | |
CERTNM | Company name changed crimsonwing LIMITED\certificate issued on 27/08/15 | |
AP03 | Appointment of Joanne Dean as company secretary on 2015-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD | |
TM02 | Termination of appointment of David Walsh on 2015-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM 31 Union Street London SE1 1SD | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GERARD FRANCIS LACY | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BITTLESTON | |
AR01 | 24/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STEVEN BITTLESTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH GERARD FRANCIS LACY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHRAM DE JONG / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MEEHAN / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LINNEY / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALSH / 05/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR JACOB SCHRAM DE JONG | |
288a | DIRECTOR APPOINTED MR TOM MEEHAN | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM STONEBRIDGE HOUSE 28-32 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: CENTURY HOUSE 26 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 40 WEST STREET REIGATE SURREY RH2 9BT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED MAGUS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KPMG CRIMSONWING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |