Based in Bath, Crimson Business Ltd was registered on 11 January 1999, it has a status of "Active". We do not know the number of employees at Crimson Business Ltd. This organisation is registered for VAT in the UK. This company has 9 directors listed as Lester, Susan Deborah, Lester, David Roger Julian, Lester, Roger Edmund, Lomax, Pamela Leonie, Williams, Gareth David, Andrews, Ross William, Edward, Mark Charles, Long, Lawrence Keith, Presland, Neil at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESTER, David Roger Julian | 19 January 1999 | - | 1 |
| ANDREWS, Ross William | 30 April 1999 | 11 January 2000 | 1 |
| EDWARD, Mark Charles | 23 February 2004 | 31 December 2006 | 1 |
| LONG, Lawrence Keith | 23 February 2004 | 31 March 2010 | 1 |
| PRESLAND, Neil | 23 February 2004 | 01 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESTER, Susan Deborah | 01 October 2013 | - | 1 |
| LESTER, Roger Edmund | 19 January 1999 | 11 January 2000 | 1 |
| LOMAX, Pamela Leonie | 04 May 2005 | 27 September 2008 | 1 |
| WILLIAMS, Gareth David | 23 February 2004 | 03 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 September 2020 | |
| DS01 - Striking off application by a company | 01 September 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AD01 - Change of registered office address | 05 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| CH03 - Change of particulars for secretary | 08 January 2015 | |
| AD01 - Change of registered office address | 11 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| RP04 - N/A | 05 March 2014 | |
| RP04 - N/A | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| AP03 - Appointment of secretary | 04 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 October 2013 | |
| AA01 - Change of accounting reference date | 21 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| CH03 - Change of particulars for secretary | 30 January 2012 | |
| CERTNM - Change of name certificate | 21 October 2011 | |
| RESOLUTIONS - N/A | 28 September 2011 | |
| CONNOT - N/A | 28 September 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA01 - Change of accounting reference date | 17 December 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| CERTNM - Change of name certificate | 14 May 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| 363(288) - N/A | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| 123 - Notice of increase in nominal capital | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| CERTNM - Change of name certificate | 16 February 2005 | |
| 225 - Change of Accounting Reference Date | 29 January 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 June 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 287 - Change in situation or address of Registered Office | 12 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2002 | |
| AAMD - Amended Accounts | 13 August 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| AUD - Auditor's letter of resignation | 28 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 23 February 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 30 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363a - Annual Return | 04 March 2000 | |
| 363(353) - N/A | 04 March 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2000 | |
| 123 - Notice of increase in nominal capital | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 225 - Change of Accounting Reference Date | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| MEM/ARTS - N/A | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1999 | |
| 123 - Notice of increase in nominal capital | 26 February 1999 | |
| CERTNM - Change of name certificate | 18 February 1999 | |
| CERTNM - Change of name certificate | 04 February 1999 | |
| 287 - Change in situation or address of Registered Office | 28 January 1999 | |
| NEWINC - New incorporation documents | 11 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2004 | Outstanding |
N/A |
| Rent deposit deed | 01 November 2001 | Outstanding |
N/A |
| All assets debenture | 15 February 2001 | Outstanding |
N/A |
| Rent deposit deed | 13 November 2000 | Outstanding |
N/A |
