CRIMSON OCD (UK) LIMITED
Overview
| Company Name | CRIMSON OCD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08958627 |
| 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 CRIMSON OCD (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRIMSON OCD (UK) LIMITED located?
| Registered Office Address | Felindre Meadows Felindre Meadows Pencoed CF35 5PZ Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRIMSON OCD (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for CRIMSON OCD (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for CRIMSON OCD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Juan Manuel Martin Duaigues as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean Andrew Read as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Jonathan Hackworth as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Alastair James Manning as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Salah Itani as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 21 pages | AA | ||||||||||
Satisfaction of charge 089586270001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ortho-Clinical Diagnostics Finco S.a R.L. as a person with significant control on Jan 03, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 23, 2020 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 30, 2018 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRIMSON OCD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ITANI, Salah | Director | Felindre Meadows Pencoed CF35 5PZ Bridgend Felindre Meadows Mid Glamorgan | United Arab Emirates | Lebanese | 322152730001 | |||||
| JENKINS, Richard John | Director | Felindre Meadows Pencoed CF35 5PZ Bridgend Felindre Meadows Mid Glamorgan | Wales | British | 252302630001 | |||||
| MANNING, Alastair James | Director | Felindre Meadows Pencoed CF35 5PZ Bridgend Felindre Meadows Mid Glamorgan | United Kingdom | British | 322152880001 | |||||
| CALDWELL, Bruce | Director | Felindre Meadows Pencoed CF35 5PZ Bridgend Felindre Meadows Mid Glamorgan Wales | England | British | 164257030001 | |||||
| CALLIHAN, Thomas | Director | Felindre Meadows Pencoed CF35 5PZ Bridgend Felindre Meadows Mid Glamorgan Wales | Usa / Pennsylvania | American | 196860270001 | |||||
| HACKWORTH, Paul Jonathan | Director | Third Avenue, Globe Park SL7 1YW Marlow Jubilee House England | England | British | 230805700001 | |||||
| MARTIN DUAIGUES, Juan Manuel | Director | Avenida Partenon, 10, 3rd Floor Campo De Las Naciones 28042 Madrid Ortho Clinical Diagnostics Spain | Spain | Spanish | 256989660001 | |||||
| MOORJANI, Mukesh | Director | Third Avenue, Globe Park SL7 1YW Marlow Jubilee House England | Scotland | British | 234186290001 | |||||
| READ, Dean Andrew | Director | Globe Park SL7 1YW Marlow Jubilee House England | England | British | 256940760001 | |||||
| SCHMIDT, Robert | Director | Berkeley Square, Lansdowne House W1J 6ER London 57 United Kingdom | Usa | Usa | 186256140001 | |||||
| SOCARRAS, Alexander Antonio | Director | Felindre Meadows Pencoed CF35 5PZ Bridgend Felindre Meadows Mid Glamorgan Wales | Spain | American | 192058290001 | |||||
| VANDERHAEGEN, Frédéric Christophe | Director | Zug 6300 Zug Gubelstrasse 34 Switzerland | Switzerland | Belgian | 211713410001 | |||||
| WEST, Matthew William | Director | Felindre Meadows Pencoed CF35 5PZ Bridgend Felindre Meadows Mid Glamorgan Wales | Wales | British | 167614150001 |
Who are the persons with significant control of CRIMSON OCD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ortho-Clinical Diagnostics Finco S.A R.L. | Jan 03, 2017 | Rue Parebruch Capellen L8308 Capellen 89c Luxembourg Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CRIMSON OCD (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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