General information

Name:

Crimson Foods Ltd

Office Address:

Exchange Building 2nd Floor 16 St. Cuthberts Street MK40 3JG Bedford

Number: 07354637

Incorporation date: 2010-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crimson Foods came into being in 2010 as a company enlisted under no 07354637, located at MK40 3JG Bedford at Exchange Building 2nd Floor. This company has been in business for 12 years and its status at the time is active. This company now known as Crimson Foods Limited, was previously listed as Crimson Fresh Consultancy. The change has occurred in 2014-08-01. This business's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent accounts describe the period up to Mon, 31st Aug 2020 and the most current annual confirmation statement was filed on Tue, 24th Aug 2021.

Taking into consideration this company's size, it was necessary to choose additional executives: Clare J. and Matthew S. who have been aiding each other since 2017-07-12 to fulfil their statutory duties for the following firm. To support the directors in their duties, this particular firm has been using the skills of Matthew S. as a secretary since the appointment on 2010-08-24.

  • Previous company's names
  • Crimson Foods Limited 2014-08-01
  • Crimson Fresh Consultancy Ltd 2010-08-24

Financial data based on annual reports

Company staff

Clare J.

Role: Director

Appointed: 12 July 2017

Latest update: 2 January 2022

Matthew S.

Role: Director

Appointed: 24 August 2010

Latest update: 2 January 2022

Matthew S.

Role: Secretary

Appointed: 24 August 2010

Latest update: 2 January 2022

People with significant control

The companies with significant control over this firm are: Crimson Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at St. Cuthberts Street, MK40 3JG and was registered as a PSC under the reg no 9589064.

Crimson Investments Limited
Address: 16 St. Cuthberts Street, Bedford, MK40 3JG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9589064
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 07 September 2022
Confirmation statement last made up date 24 August 2021
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Confirmation statement with no updates Tue, 24th Aug 2021 (CS01)
filed on: 26th, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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