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Crimtan Holdings Limited

Crimtan Holdings Limited is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Crimtan Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
07810698
Private limited company
Age
14 years
Incorporated 14 October 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (8 days ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
192-198 Vauxhall Bridge Road
London
SW1V 1DX
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 190 Vauxhall Bridge Road London SW1V 1DX England
Telephone
02078216864
Email
Available in Endole App
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • It Manager • Belarusian • Lives in England • Born in Jun 1982
Mr Paul Graham Goad
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Crimson Tangerine Limited
Paul Graham Goad is a mutual person.
Active
Crimtan Cee Limited
Paul Graham Goad is a mutual person.
Active
Crimtan Publishing Ltd
Paul Graham Goad is a mutual person.
Active
Rusper Heene Limited
Paul Graham Goad is a mutual person.
Active
PurmÖn Digital Ltd
Paul Graham Goad is a mutual person.
Active
Heene LLP
Paul Graham Goad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£723K
Decreased by £394K (-35%)
Turnover
£25.24M
Decreased by £2.58M (-9%)
Employees
131
Same as previous period
Total Assets
£12.41M
Decreased by £50K (-0%)
Total Liabilities
-£9.35M
Increased by £280K (+3%)
Net Assets
£3.06M
Decreased by £330K (-10%)
Debt Ratio (%)
75%
Increased by 2.55% (+4%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 12 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 19 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 16 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 9 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Apr 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Satisfaction of charge 078106980001 in full
Submitted on 19 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 15 Mar 2023
Repayment History
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