KPMG CRIMSONWING LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG CRIMSONWING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KPMG CRIMSONWING LIMITED was incorporated 24 years ago on 24/06/1996 and has the registered number: 03215568. The accounts status is FULL and accounts are next due on 30/06/2020.

KPMG CRIMSONWING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRIMSONWING LIMITED (until 27/08/2015)
MAGUS INTERNATIONAL LIMITED (until 01/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2015 22/07/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Secretary 2015-08-24 CURRENT
ROBERT IAIN MOFFATT Dec 1961 British Director 2018-04-01 CURRENT
MR IAIN ALAN ALFRED FOX Feb 1971 British Director 2019-01-31 CURRENT
MICHAEL WINCH Feb 1945 British Director 1997-06-12 UNTIL 2001-11-10 RESIGNED
MR TOM MEEHAN Jul 1963 British Director 2008-04-01 UNTIL 2015-08-24 RESIGNED
CLAIRE LOUISE NICHOLSON Dec 1971 British Director 2007-04-01 UNTIL 2010-06-23 RESIGNED
MR JACOB SCHRAM DE JONG Jun 1975 Dutch,British Director 2008-04-01 UNTIL 2019-01-30 RESIGNED
MR DAVID WALSH Aug 1958 British Director 1996-06-24 UNTIL 2018-04-01 RESIGNED
MR DEREK LINNEY Sep 1950 British Director 2004-04-01 UNTIL 2012-04-30 RESIGNED
MR KENNETH GERARD FRANCIS LACY Sep 1953 Irish Director 2010-07-26 UNTIL 2014-11-28 RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 1997-06-12 UNTIL 2015-08-24 RESIGNED
MR TIMOTHY STEVEN BITTLESTON Feb 1958 British Director 2011-04-01 UNTIL 2013-08-31 RESIGNED
MICHAEL WILLIAM ANTHONY Apr 1945 British Director 1996-06-24 UNTIL 2001-08-01 RESIGNED
MR DAVID WALSH Aug 1958 British Secretary 1996-06-24 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crimsonwing Plc 2016-06-12 Marsa   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

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