Company NameCrimmen Wealth Management Limited
DirectorsNicholas James Crimmen and Samantha Crimmen
Company StatusActive
Company Number09061091
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Nicholas James Crimmen
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Secretary NameSamantha Crimmen
StatusCurrent
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMrs Samantha Crimmen
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(2 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL

Location

Registered Address95 High Road
Benfleet
SS7 5LN
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Nicholas James Crimmen
50.00%
Ordinary
50 at £1Samantha Crimmen
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
11 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
22 May 2019Director's details changed for Mr Nicholas James Crimmen on 22 May 2019 (2 pages)
22 May 2019Secretary's details changed for Samantha Crimmen on 22 May 2019 (1 page)
20 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
10 January 2018Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page)
9 January 2018Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 9 January 2018 (1 page)
20 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
24 May 2017Appointment of Mrs Samantha Crimmen as a director on 1 May 2017 (2 pages)
24 May 2017Appointment of Mrs Samantha Crimmen as a director on 1 May 2017 (2 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
11 May 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
11 May 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
(37 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
(37 pages)