CRIMSON DORSET PROPERTIES LIMITED
Overview
| Company Name | CRIMSON DORSET PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09355855 |
| 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 DORSET PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRIMSON DORSET PROPERTIES LIMITED located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRIMSON DORSET PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRIMSON DORSET PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for CRIMSON DORSET PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025 | 2 pages | AP04 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Crimson Dorset Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Crimson Dorset Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||
Second filing for the termination of Vistra Company Secretaries Limited as a secretary | 3 pages | RP04TM02 | ||||||||||
Who are the officers of CRIMSON DORSET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 England |
| 174130020003 | ||||||||||
| CUMMINGS, Christian N., Mr. | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United States | American | 298537710001 | |||||||||
| SMITH, Michael Allen | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United States | American | 193478260001 | |||||||||
| WOOD, Brian K | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United States | American | 334744920001 | |||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| CUMMINGS, Christian Noel | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | Usa | American | 193478250001 | |||||||||
| JACOBY, Nicholas Wayne | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Usa | American | 212408060001 | |||||||||
| MENDELSON, James Edward | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor | United States | American | 274505230001 | |||||||||
| SIMMERS, Jason Scott | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 240748520001 |
Who are the persons with significant control of CRIMSON DORSET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crimson Dorset Limited | Apr 06, 2016 | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | No | ||||||||||
| |||||||||||||
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