| Company Name | Crimorg Limited |
|---|---|
| Director | Stephane Quere |
| Company Status | Active |
| Company Number | 06752758 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Niall Irving Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Meadow Cottage School Lane Little Marlow Buckinghamshire SL7 3SA |
| Director Name | Mr Stephane Quere |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 October 2010(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | David John Morton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marchfield House Church Road Little Marlow Buckinghamshire SL7 3RZ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julien Joubert 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephane Quere 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,490 |
| Cash | £8,073 |
| Current Liabilities | £4,605 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 2 December 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 19 November 2018 | Change of details for Mr Stephane Quere as a person with significant control on 20 November 2017 (2 pages) |
| 19 November 2018 | Change of details for Mr Julien Joubert as a person with significant control on 21 November 2017 (2 pages) |
| 19 November 2018 | Change of details for Mr Stephane Quere as a person with significant control on 20 November 2017 (2 pages) |
| 19 November 2018 | Director's details changed for Mr Stephane Quere on 19 November 2018 (2 pages) |
| 19 November 2018 | Change of details for Mr Julien Joubert as a person with significant control on 20 November 2017 (2 pages) |
| 19 November 2018 | Director's details changed for Mr Stephane Quere on 20 November 2017 (2 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 20 January 2018 | Registered office address changed from 57 - 63 the White House Church Road Wimbledon London SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 20 January 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 26 November 2016 | Director's details changed for Mr Stephane Quere on 26 November 2016 (2 pages) |
| 26 November 2016 | Director's details changed for Mr Stephane Quere on 26 November 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 July 2016 | Secretary's details changed for Mr Niall Irving Blair on 13 July 2016 (1 page) |
| 14 July 2016 | Secretary's details changed for Niall Irving Blair on 13 July 2016 (1 page) |
| 14 July 2016 | Secretary's details changed for Niall Irving Blair on 13 July 2016 (1 page) |
| 14 July 2016 | Secretary's details changed for Mr Niall Irving Blair on 13 July 2016 (1 page) |
| 13 July 2016 | Director's details changed for Mr Stephane Quere on 13 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Mr Stephane Quere on 13 July 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 9 February 2016 | Registered office address changed from 57 - 63 the White House Church Road Wimbledon London SW19 5SB England to 57 - 63 the White House Church Road Wimbledon London SW19 5SB on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 57 - 63 the White House Church Road Wimbledon London SW19 5SB England to 57 - 63 the White House Church Road Wimbledon London SW19 5SB on 9 February 2016 (1 page) |
| 9 February 2016 | Director's details changed for Mr Stephane Quere on 31 December 2015 (2 pages) |
| 9 February 2016 | Director's details changed for Mr Stephane Quere on 31 December 2015 (2 pages) |
| 12 January 2016 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 57 - 63 the White House Church Road Wimbledon London SW19 5SB on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 57 - 63 the White House Church Road Wimbledon London SW19 5SB on 12 January 2016 (1 page) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 2 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 19 November 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 19 November 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2011 | Termination of appointment of David Morton as a director (1 page) |
| 17 June 2011 | Appointment of Mr Stephane Quere as a director (2 pages) |
| 17 June 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 17 June 2011 | Appointment of Mr Stephane Quere as a director (2 pages) |
| 17 June 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 17 June 2011 | Termination of appointment of David Morton as a director (1 page) |
| 17 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Director's details changed for David John Morton on 17 December 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for David John Morton on 17 December 2009 (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 4 March 2009 | Secretary appointed niall irving blair (2 pages) |
| 4 March 2009 | Director appointed david john morton (2 pages) |
| 4 March 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 4 March 2009 | Director appointed david john morton (2 pages) |
| 4 March 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 4 March 2009 | Secretary appointed niall irving blair (2 pages) |
| 4 March 2009 | Appointment terminated director john cowdry (1 page) |
| 4 March 2009 | Appointment terminated director john cowdry (1 page) |
| 19 November 2008 | Incorporation (30 pages) |
| 19 November 2008 | Incorporation (30 pages) |