| Company Name | Crimson Swordblade Limited |
|---|---|
| Directors | Andrew Jonathan Webb and Nicholas James Webb |
| Company Status | Active |
| Company Number | 05235325 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Jonathan Webb |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Linersh Wood, Bramley Guildford Surrey GU5 0EE |
| Secretary Name | Patricia Anne Hamilton Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Cottage Linersh Wood, Bramley Guildford Surrey GU5 0EE |
| Director Name | Mr Nicholas James Webb |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2021(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rumakami Ockham Road South Horsley Surrey KT24 6QE |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Webb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £907,946 |
| Cash | £596,876 |
| Current Liabilities | £85,062 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 June 2016 | Director's details changed for Mr Andrew Jonathan Webb on 28 June 2016 (2 pages) |
| 28 June 2016 | Secretary's details changed for Patricia Anne Hamilton Webb on 28 June 2016 (1 page) |
| 28 June 2016 | Secretary's details changed for Patricia Anne Hamilton Webb on 28 June 2016 (1 page) |
| 28 June 2016 | Director's details changed for Mr Andrew Jonathan Webb on 28 June 2016 (2 pages) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 14 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 July 2012 | Registered office address changed from the Cottage Linersh Wood Bramley Surrey GU5 0EE on 26 July 2012 (1 page) |
| 26 July 2012 | Registered office address changed from the Cottage Linersh Wood Bramley Surrey GU5 0EE on 26 July 2012 (1 page) |
| 18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 5 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 5 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: suite 18 folkestone ent cen shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: suite 18 folkestone ent cen shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 20 September 2004 | Incorporation (12 pages) |
| 20 September 2004 | Incorporation (12 pages) |