CRIMSON DORSET LIMITED: Filings

  • Overview

    Company NameCRIMSON DORSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09355828
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRIMSON DORSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025

    2 pagesAP04

    Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on Dec 31, 2025

    1 pagesAD01

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Statement of capital on Nov 24, 2025

    • Capital: GBP 3,001,008
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:cancel share premium 19/11/2025
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 15, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Change of details for Ventas Uk Real Estate Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    26 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 3,001,008
    3 pagesSH01

    Confirmation statement made on Dec 15, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Notification of Ventas Uk Real Estate Limited as a person with significant control on Jan 27, 2023

    2 pagesPSC02

    Cessation of Ventas Inc as a person with significant control on Jan 27, 2023

    1 pagesPSC07

    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