Kpmg Crimsonwing Limited. Head office in London. Check Director.

Kpmg Crimsonwing Limited, London

Kpmg Crimsonwing Limited is a private limited company. Previously, it was called Crimsonwing Limited (it was changed on 2015-08-27). Situated at 15 Canada Square, London E14 5GL, the aforementioned 27 years old enterprise was incorporated on 1996-06-24 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in the enterprise: Edward B. (appointed on 09 January 2023), Christopher H. (appointed on 14 February 2022), Iain F. (appointed on 31 January 2019). When it comes to the secretaries (1 in total), we can name: Joanne D. (appointed on 24 August 2015).

About
Name: Kpmg Crimsonwing Limited
Number: 03215568
Incorporation date: 1996-06-24
End of financial year: 30 September


Address:	15 Canada Square London E14 5GL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Kpmg Holdings Limited

7 March 2023

Address	15 Canada Square, London, E14 5GL, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	03512757
Nature of control:	75,01-100% shares

Kpmg Llp

12 June 2016

Address	15 Canada Square, London, E14 5GL, England
Legal authority	Companies Act 2003
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc301540
Nature of control:	significiant influence or control

Crimsonwing Plc

12 June 2016 - 7 March 2023

Address	Lignum House Aldo Moro Road, Marsa, Malta
Legal authority	Company Act 2009
Legal form	Public Limited Company
Country registered	Malta
Place registered	Mfsa Register Of Companies
Registration number	C42234
Nature of control:	75,01-100% shares

The deadline for Kpmg Crimsonwing Limited confirmation statement filing is 2024-07-22. The previous one was submitted on 2023-07-08. The date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Kpmg Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Canada Square, E14 5GL London. The corporate PSC can be found at Canada Square, E14 5GL London. Crimsonwing Plc owns over 3/4 of shares. The corporate PSC can be found at Aldo Moro Road.

Company filing

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AA	Full accounts data made up to 2022-09-30 filed on: 17th, July 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts data made up to 2022-09-30 filed on: 17th, July 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 8th, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 7th, January 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 13th, April 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 19th, August 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 4th, July 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 5th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-24: 100.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 18th, June 2015 \| accounts	Free Download (34 pages)
AA01	Current accounting period extended from 2015-03-31 to 2015-09-30 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-24 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-25: 100.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 11th, February 2014 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2013-06-24 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-06-24 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2011-06-24 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 23rd, December 2009 \| accounts	Free Download (27 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 9th, May 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, May 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 31st, January 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 31st, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, August 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, August 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-07-23 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-29 filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-29 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2003-07-29 filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 1st, May 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 1st, May 2003 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-03 filed on: 3rd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-03 filed on: 3rd, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, June 2002 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-13 (Director's particulars changed) annual return
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-09-13 (Director's particulars changed) annual return
363s	Annual return made up to 2000-08-16 filed on: 16th, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-08-16 (Director's particulars changed) annual return
363s	Annual return made up to 2000-08-16 filed on: 16th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 13th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 13th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 1st, September 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 1st, September 1999 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1999-07-27 filed on: 27th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-27 filed on: 27th, July 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, November 1997 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, November 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1997-09-23 filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-23 filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 17th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 17th, January 1997 \| accounts	Free Download (1 page)

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