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 27 years ago on 24/06/1996 and has the registered number: 03215568. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG CRIMSONWING LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215568. The accounts status is FULL and accounts are next due on 30/06/2024.
KPMG CRIMSONWING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
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)
CRIMSONWING LIMITED (until 27/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ALAN ALFRED FOX | Feb 1971 | British | Director | 2019-01-31 | CURRENT |
JOANNE DEAN | Secretary | 2015-08-24 | CURRENT | ||
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2023-01-09 | CURRENT |
CHRISTOPHER ROBERT HEARLD | Jun 1971 | British | Director | 2022-02-14 | CURRENT |
MR TOM MEEHAN | Jul 1963 | British | Director | 2008-04-01 UNTIL 2015-08-24 | RESIGNED |
MICHAEL WINCH | Feb 1945 | British | Director | 1997-06-12 UNTIL 2001-11-10 | RESIGNED |
MR DAVID WALSH | Aug 1958 | British | Secretary | 1996-06-24 UNTIL 2015-08-24 | RESIGNED |
MR KENNETH GERARD FRANCIS LACY | Sep 1953 | Irish | Director | 2010-07-26 UNTIL 2014-11-28 | RESIGNED |
DONALD WILLIAM WILSON | Aug 1964 | British | Director | 2021-12-31 UNTIL 2022-02-14 | 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 |
CLAIRE LOUISE NICHOLSON | Dec 1971 | British | Director | 2007-04-01 UNTIL 2010-06-23 | RESIGNED |
ROBERT IAIN MOFFATT | Dec 1961 | British | Director | 2018-04-01 UNTIL 2021-12-31 | RESIGNED |
MICHAEL WILLIAM ANTHONY | Apr 1945 | British | Director | 1996-06-24 UNTIL 2001-08-01 | RESIGNED |
MR DEREK LINNEY | Sep 1950 | British | Director | 2004-04-01 UNTIL 2012-04-30 | RESIGNED |
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2021-12-31 UNTIL 2022-11-30 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2021-12-31 UNTIL 2022-02-14 | 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 |
NEIL EDWARD BARNICOAT | May 1970 | British | Director | 2021-12-31 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Holdings Limited | 2023-03-07 | London | Ownership of shares 75 to 100 percent | |
Crimsonwing Plc | 2016-06-12 - 2023-03-07 | Marsa | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |