Company number 04728318
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
. The most likely internet sites of C R M SERVICES LIMITED are www.crmservices.co.uk, and www.c-r-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. C R M Services Limited is a Private Limited Company.
The company registration number is 04728318. C R M Services Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of C R M Services Limited is The Limes 1339 High Road Whetstone London N20 9hr. . NORTH, Lisa is a Director of the company. NORTH, Spencer is a Director of the company. Secretary WARE, Lisa has been resigned. Secretary WARE, Lisa Dawn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YATES, Richard has been resigned. Director YATES, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Director
NORTH, Lisa
Appointed Date: 09 November 2012
54 years old
Resigned Directors
Secretary
WARE, Lisa
Resigned: 09 November 2012
Appointed Date: 01 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Director
YATES, Richard
Resigned: 18 February 2004
Appointed Date: 09 April 2003
50 years old
Director
YATES, Richard
Resigned: 18 February 2004
Appointed Date: 09 April 2003
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Persons With Significant Control
Lisa North
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Spencer North
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C R M SERVICES LIMITED Events
09 May 2017
Confirmation statement made on 9 April 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 38 more events
11 May 2003
New secretary appointed
11 May 2003
New director appointed
06 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
06 May 2003
Ad 28/04/03--------- £ si 1@1=1 £ ic 1/2
09 Apr 2003
Incorporation