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Crimson Project Investments (Issuer) Limited

08725405

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 09/10/2013

Previously known as

Mm&S (5787) Limited · until 18/10/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2026

Due 23/10/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alistair Graham Ray

director · Since 15/10/2013

DIRECTOR

BRITISH · ENGLAND

Also on 84 other boards

Mr John Mcdonagh

director · Since 15/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 133 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 15/10/2013

British · United Kingdom

Alistair Graham Ray

director · Since 15/10/2013

British · England

Former

Christine Truesdale

director · Resigned 10/10/2013

Vindex Services Limited

corporate director · Resigned 15/10/2013

Vindex Limited

corporate director · Resigned 15/10/2013

Adrian Peacock

secretary · Resigned 31/03/2016

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Michael Joseph Ryan

director · Resigned 31/08/2018

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Dalmore Capital 13 Gp Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc399100 · Uk Register Of Companies · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Alder Castle
2026-10-14

1 PARK ROW

post town → London
2026-10-14

LEEDS

postcode → EC2V 7JX
2026-10-14

LS1 5AB

officer appointed → MCDONAGH, John
2026-10-14
officer appointed → RAY, Alistair Graham
2026-10-14

Filing History57 filings

PSC05

change to a person with significant control

03/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
CH04

change corporate secretary company with change date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
PSC05

change to a person with significant control

02/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
TM02

termination secretary company with name termination date

31/01/20241 page · PDF
Accounts filed

accounts with accounts type small

09/12/202321 pages · PDF
CH03

change person secretary company with change date

23/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
TM02

termination secretary company with name termination date

03/04/20231 page · PDF
AP04

appoint corporate secretary company with name date

03/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

25/11/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201919 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20194 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20184 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201818 pages · PDF
Director details changed

change person director company with change date

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Director details changed

change person director company with change date

15/01/20182 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

29/12/201717 pages · PDF
CH03

change person secretary company with change date

15/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

24/10/20172 pages · PDF
TM02

termination secretary company with name termination date

24/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/10/20174 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20171 page · PDF
Accounts filed

accounts with accounts type full

10/01/201716 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
AP03

appoint person secretary company with name date

10/06/20162 pages · PDF
TM02

termination secretary company with name termination date

27/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20146 pages · PDF
Accounts date changed

change account reference date company current extended

10/09/20141 page · PDF
Director resigned

termination director company with name

29/10/20131 page · PDF
Director resigned

termination director company with name

29/10/20131 page · PDF
Director appointed

appoint person director company with name

25/10/20133 pages · PDF
Director appointed

appoint person director company with name

25/10/20133 pages · PDF
Director appointed

appoint person director company with name

25/10/20133 pages · PDF
AP03

appoint person secretary company with name

25/10/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

21/10/20133 pages · PDF
CERTNM

certificate change of name company

18/10/20133 pages · PDF
Director resigned

termination director company with name

15/10/20132 pages · PDF
Incorporated

incorporation company

09/10/201344 pages · PDF