General information

Name:

Crimson Foods Ltd

Office Address:

3 Doolittle Yard Froghall Road Ampthill MK45 2NW 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 MK45 2NW Bedford at 3 Doolittle Yard Froghall Road. This company has been in business for 14 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 Wed, 31st Aug 2022 and the most current annual confirmation statement was filed on Thu, 24th Aug 2023.

At present, we can name only a single director in the company: Matthew S. (since 2010-08-24). This firm had been directed by Clare J. up until 2022-09-23. 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

Matthew S.

Role: Director

Appointed: 24 August 2010

Latest update: 29 March 2024

Matthew S.

Role: Secretary

Appointed: 24 August 2010

Latest update: 29 March 2024

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 Froghall Road, Ampthill, MK45 2NW and was registered as a PSC under the reg no 9589064.

Crimson Investments Limited
Address: 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, 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 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates Thu, 24th Aug 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

HQ address,
2015

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

HQ address,
2016

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

Accountant/Auditor,
2015 - 2016

Name:

Keens Shay Keens Limited

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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