KPMG CRIMSONWING LIMITED
Overview
| Company Name | KPMG CRIMSONWING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03215568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPMG CRIMSONWING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KPMG CRIMSONWING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG CRIMSONWING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIMSONWING LIMITED | Jun 01, 2000 | Jun 01, 2000 |
| MAGUS INTERNATIONAL LIMITED | Jun 24, 1996 | Jun 24, 1996 |
What are the latest accounts for KPMG CRIMSONWING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KPMG CRIMSONWING LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for KPMG CRIMSONWING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Kpmg Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||
Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||
Notification of Kpmg Holdings Limited as a person with significant control on Mar 07, 2023 | 2 pages | PSC02 | ||
Cessation of Crimsonwing Plc as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||
Appointment of Edward Neil Barnicoat as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Richard Jones as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Christopher Robert Hearld as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donald William Wilson as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joanne Dean as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Edward Barnicoat as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Appointment of Timothy Richard Jones as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Donald William Wilson as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Neil Edward Barnicoat as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Joanne Dean as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Who are the officers of KPMG CRIMSONWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 England | 200492480001 | |||||||
| BARNICOAT, Edward Neil | Director | Canada Square E14 5GL London 15 England | England | British | 165505010001 | |||||
| FOX, Iain Alan Alfred | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | 254848630001 | |||||
| HEARLD, Christopher Robert | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | 292070780001 | |||||
| WALSH, David | Secretary | Beulah Walk CR3 7LN Woldingham Garden Village 1 Surrey | British | 48241710012 | ||||||
| ANTHONY, Michael William | Director | West Law Meadway KT22 0LZ Oxshott Surrey | United Kingdom | British | 34997570001 | |||||
| BARNICOAT, Neil Edward | Director | Canada Square E14 5GL London 15 England | England | British | 291120030001 | |||||
| BITTLESTON, Timothy Steven | Director | Union Street SE1 1SD London 31 | United Kingdom | British | 74438980004 | |||||
| CRAWFORD, Philip James | Director | Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire | England | British | 61146460001 | |||||
| DEAN, Joanne | Director | Canada Square E14 5GL London 15 England | England | British | 260337310001 | |||||
| JONES, Timothy Richard | Director | Canada Square E14 5GL London 15 England | England | British | 260373120001 | |||||
| LACY, Kenneth Gerard Francis | Director | Union Street SE1 1SD London 31 | United Kingdom | Irish | 68404880002 | |||||
| LINNEY, Derek | Director | 5 Rozeldene GU26 6TW Hindhead Surrey | United Kingdom | British | 97797740001 | |||||
| MEEHAN, Tom | Director | Dawlish Avenue Palmers Green N13 4HP London 17 | United Kingdom | British | 132297100001 | |||||
| MOFFATT, Robert Iain | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | 246163030001 | |||||
| NICHOLSON, Claire Louise | Director | 86 New Road SL7 3NW Marlow Buckinghamshire | British | 122587960001 | ||||||
| SCHRAM DE JONG, Jacob | Director | Canada Square E14 5GL London 15 England | United Kingdom | Dutch,British | 132297480001 | |||||
| WALSH, David | Director | Canada Square E14 5GL London 15 England | England | British | 48241710012 | |||||
| WILSON, Donald William | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | 277842180001 | |||||
| WINCH, Michael | Director | Fieldings The Manor House Eyhurst Park Outwood Lane KT20 6JR Kingswood Surrey | United Kingdom | British | 59300880002 |
Who are the persons with significant control of KPMG CRIMSONWING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holding Llp | Oct 01, 2024 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Kpmg Uk Holdings Limited | Mar 07, 2023 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
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Natures of Control
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| Crimsonwing Plc | Jun 12, 2016 | Aldo Moro Road Marsa Lignum House Malta | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0