Company NameCrimson Phoenix Limited
DirectorChristopher Yuuichiro Nakajima
Company StatusActive
Company Number08166308
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Yuuichiro Nakajima
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleCompany Owner And Director
Country of ResidenceEngland
Correspondence Address119 Pine Hill
Epsom
Surrey
KT18 7BJ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameMs Wendela Melanie Elsen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed30 August 2019(7 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEc1 Business Exchange
80-83 Long Lane
London
EC1A 9ET

Contact

Websitecrimson-phoenix.com
Email address[email protected]
Telephone020 77105444
Telephone regionLondon

Location

Registered AddressEc1 Business Exchange
80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Christopher Yuuichiro Nakajima
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,785
Cash£2,851
Current Liabilities£12,939

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 August 2023 (7 months, 4 weeks ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

4 August 2020Confirmation statement made on 2 August 2020 with updates (4 pages)
20 July 2020Notification of Wendela Melanie Elsen as a person with significant control on 30 August 2019 (2 pages)
20 July 2020Change of details for Mr Christopher Yuuichiro Nakajima as a person with significant control on 30 August 2019 (2 pages)
20 July 2020Termination of appointment of Wendela Melanie Elsen as a director on 20 July 2020 (1 page)
4 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
17 March 2020Change of share class name or designation (2 pages)
10 March 2020Statement of capital following an allotment of shares on 30 August 2019
  • GBP 2
(3 pages)
10 March 2020Appointment of Ms Wendela Melanie Elsen as a director on 30 August 2019 (2 pages)
7 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
16 April 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
7 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
10 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 August 2013Director's details changed for Christopher Yuuichiro Nakajima on 1 January 2013 (3 pages)
15 August 2013Director's details changed for Christopher Yuuichiro Nakajima on 1 January 2013 (3 pages)
15 August 2013Director's details changed for Christopher Yuuichiro Nakajima on 1 January 2013 (3 pages)
15 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(14 pages)
15 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(14 pages)
15 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(14 pages)
8 August 2012Appointment of Christopher Yuuichiro Nakajima as a director (2 pages)
8 August 2012Termination of appointment of Andrew Davis as a director (1 page)
8 August 2012Termination of appointment of Andrew Davis as a director (1 page)
8 August 2012Appointment of Christopher Yuuichiro Nakajima as a director (2 pages)
2 August 2012Incorporation (43 pages)
2 August 2012Incorporation (43 pages)