About

Registered Number: 04345097
Date of Incorporation: 24/12/2001 (17 years and 11 months ago)
Company Status: Active
Registered Address: Crimson Harvest, 34 The Broadway, St Ives, Cambridgeshire, PE27 5BN

 

Crimson Harvest Ltd was registered on 24 December 2001 with its registered office in St Ives in Cambridgeshire, it's status at Companies House is "Active". The current directors of this organisation are Elstub, John Peter, Elstub, Elizabeth, Elstub, Kim Michelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELSTUB, Elizabeth 01 September 2007 10 October 2010 1
ELSTUB, Kim Michelle 01 January 2002 01 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Peter Elstub/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 June 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 11 July 2016
AA01 - Change of accounting reference date 11 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 30 June 2014
CH01 - Change of particulars for director 19 March 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 05 February 2013
SH01 - Return of Allotment of shares 12 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA01 - Change of accounting reference date 15 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 February 2011
TM02 - Termination of appointment of secretary 02 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 08 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
287 - Change in situation or address of Registered Office 10 September 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
287 - Change in situation or address of Registered Office 15 February 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
NEWINC - New incorporation documents 24 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.