Introduction
Watch Company
C
CRIMSON HORIZON LIMITED
CRIMSON HORIZON LIMITED is an active company incorporated on 1 February 2022 with the registered office located in Mexborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in landscape service activities. CRIMSON HORIZON LIMITED was registered 4 years ago.(SIC: 81300)
Status
active
Active since 4 years ago
Company No
13885068
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 30 July 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 29 October 2024 (1 year ago)
Next Due
Due by 12 November 2025
For period ending 29 October 2025
Address
Mexborough Business Centre College Road Mexborough, S64 9JP,
Previous Addresses
5 Coupe Road Sheffield S3 9DP England
From: 20 December 2023To: 20 June 2024
9 Princes Square Harrogate HG1 1nd England
From: 26 July 2023To: 20 December 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 1 February 2022To: 26 July 2023
27 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
13
Officers
13
Ownership
0
Accounts
Officers
7
0 Active
7 Resigned
Name
Role
Appointed
Status
EDEN, Lee
ResignedCollege Road, MexboroughS64 9JP
Born July 1981
Director
Appointed 02 Aug 2024
Resigned 02 Aug 2024
EDEN, Lee
College Road, MexboroughS64 9JP
Born July 1981
Director
02 Aug 2024
Resigned 02 Aug 2024
Resigned
EDEN, Lee
ResignedCollege Road, MexboroughS64 9JP
Born July 1981
Director
Appointed 01 Feb 2022
Resigned 02 Aug 2024
EDEN, Lee
College Road, MexboroughS64 9JP
Born July 1981
Director
01 Feb 2022
Resigned 02 Aug 2024
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 01 Feb 2022
Resigned 18 Sept 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
01 Feb 2022
Resigned 18 Sept 2023
Resigned
MATHERS, David
ResignedCoupe Road, SheffieldS3 9DP
Born February 1973
Director
Appointed 03 Jun 2022
Resigned 07 Jun 2024
MATHERS, David
Coupe Road, SheffieldS3 9DP
Born February 1973
Director
03 Jun 2022
Resigned 07 Jun 2024
Resigned
MAYNARD, Alexander
ResignedCollege Road, MexboroughS64 9JP
Born August 2002
Director
Appointed 31 Jul 2023
Resigned 31 Jul 2023
MAYNARD, Alexander
College Road, MexboroughS64 9JP
Born August 2002
Director
31 Jul 2023
Resigned 31 Jul 2023
Resigned
MAYNARD, Alexander
ResignedCollege Road, MexboroughS64 9JP
Born August 2002
Director
Appointed 31 Jul 2023
Resigned 31 Jul 2023
MAYNARD, Alexander
College Road, MexboroughS64 9JP
Born August 2002
Director
31 Jul 2023
Resigned 31 Jul 2023
Resigned
SHAFIQ, Mohammad
ResignedCoupe Road, SheffieldS3 9DP
Born April 1983
Director
Appointed 07 Jun 2024
Resigned 07 Jun 2024
SHAFIQ, Mohammad
Coupe Road, SheffieldS3 9DP
Born April 1983
Director
07 Jun 2024
Resigned 07 Jun 2024
Resigned
Persons with significant control
7
0 Active
7 Ceased
Name
Nature of Control
Notified
Status
Lee Eden
CeasedCollege Road, MexboroughS64 9JP
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2024
Ceased 02 Aug 2024
Lee Eden
College Road, MexboroughS64 9JP
Born July 1981
Ownership of shares 75 to 100 percent
02 Aug 2024
Ceased 02 Aug 2024
Ceased
Mohammad Shafiq
CeasedCoupe Road, SheffieldS3 9DP
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2024
Ceased 07 Jun 2024
Mohammad Shafiq
Coupe Road, SheffieldS3 9DP
Born April 1983
Ownership of shares 75 to 100 percent
07 Jun 2024
Ceased 07 Jun 2024
Ceased
Alexander Maynard
CeasedCollege Road, MexboroughS64 9JP
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2023
Ceased 31 Jul 2023
Alexander Maynard
College Road, MexboroughS64 9JP
Born August 2002
Ownership of shares 75 to 100 percent
31 Jul 2023
Ceased 31 Jul 2023
Ceased
Alexander Maynard
CeasedCollege Road, MexboroughS64 9JP
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2023
Ceased 31 Jul 2023
Alexander Maynard
College Road, MexboroughS64 9JP
Born August 2002
Ownership of shares 75 to 100 percent
31 Jul 2023
Ceased 31 Jul 2023
Ceased
David Mathers
CeasedCoupe Road, SheffieldS3 9DP
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2022
Ceased 07 Jun 2024
David Mathers
Coupe Road, SheffieldS3 9DP
Born February 1973
Ownership of shares 75 to 100 percent
03 Jun 2022
Ceased 07 Jun 2024
Ceased
Lee Eden
CeasedCollege Road, MexboroughS64 9JP
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2022
Ceased 02 Aug 2024
Lee Eden
College Road, MexboroughS64 9JP
Born July 1981
Ownership of shares 75 to 100 percent
01 Feb 2022
Ceased 02 Aug 2024
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Ceased 18 Sept 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Ceased 18 Sept 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
15 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2024
15 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2024
3 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
18 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2023