Crimson Project Investments Limited

Company Name	Crimson Project Investments Limited
Directors	John McDonagh and Brian Love
Company Status	Active
Company Number	08725382
Category	Private Limited Company
Incorporation Date	9 October 2013(10 years, 6 months ago)
Previous Name	MM&S (5786) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(1 week after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Brian Love
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	03 April 2023(9 years, 5 months after company formation)
Appointment Duration	1 year
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2013(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Adrian Peacock
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Jennifer McKay
Status	Resigned
Appointed	31 March 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2024)
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2017(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2023)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

98 at £1	Crimson Project Investments (Issuer) Limited 98.00% Ordinary
2 at £1	Dalmore Capital (Para 1) Limited 2.00% Ordinary

Financials

Year	2014
Net Worth	-£1,227,093
Cash	£746,916
Current Liabilities	£1,725,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

4 January 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
3 July 2019	Director's details changed for Mr John Mcdonagh on 17 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Alistair Graham Ray on 17 June 2019 (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
8 October 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
25 September 2018	Director's details changed for Mr John Mcdonagh on 25 September 2018 (2 pages)
10 September 2018	Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018 (1 page)
14 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
8 March 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
15 January 2018	Director's details changed for Mr Alistair Graham Ray on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr John Mcdonagh on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018 (2 pages)
15 November 2017	Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page)
15 November 2017	Secretary's details changed for Jennifer Mckay on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
24 October 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 (2 pages)
24 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 (1 page)
23 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (17 pages)
6 January 2017	Full accounts made up to 31 March 2016 (17 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
10 June 2016	Appointment of Jennifer Mckay as a secretary on 31 March 2016 (2 pages)
27 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
27 May 2016	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 (1 page)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (6 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (6 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (6 pages)
14 July 2015	Full accounts made up to 31 March 2015 (15 pages)
14 July 2015	Full accounts made up to 31 March 2015 (15 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
10 September 2014	Current accounting period extended from 31 March 2014 to 31 March 2015 (1 page)
10 September 2014	Current accounting period extended from 31 March 2014 to 31 March 2015 (1 page)
31 October 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 100 (4 pages)
31 October 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 100 (4 pages)
29 October 2013	Termination of appointment of Vindex Limited as a director (1 page)
29 October 2013	Termination of appointment of Vindex Limited as a director (1 page)
29 October 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
29 October 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
25 October 2013	Appointment of Alistair Graham Ray as a director (3 pages)
25 October 2013	Appointment of Adrian Peacock as a secretary (3 pages)
25 October 2013	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
25 October 2013	Appointment of Mr. John Mcdonagh as a director (3 pages)
25 October 2013	Appointment of Mr. John Mcdonagh as a director (3 pages)
25 October 2013	Appointment of Mr. Michael Joseph Ryan as a director (3 pages)
25 October 2013	Appointment of Alistair Graham Ray as a director (3 pages)
25 October 2013	Appointment of Adrian Peacock as a secretary (3 pages)
21 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages)
21 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages)
18 October 2013	Company name changed mm&s (5786) LIMITED\certificate issued on 18/10/13 CONNOT ‐ (3 pages)
18 October 2013	Company name changed mm&s (5786) LIMITED\certificate issued on 18/10/13 CONNOT ‐ (3 pages)
15 October 2013	Termination of appointment of Christine Truesdale as a director (2 pages)
15 October 2013	Termination of appointment of Christine Truesdale as a director (2 pages)
9 October 2013	Incorporation (44 pages)
9 October 2013	Incorporation (44 pages)

Crimson Project Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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