THE CRM BUSINESS LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7JP

Company number 05046811
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of THE CRM BUSINESS LIMITED are www.thecrmbusiness.co.uk, and www.the-crm-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Crm Business Limited is a Private Limited Company. The company registration number is 05046811. The Crm Business Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of The Crm Business Limited is Bridgford House Heyes Lane Alderley Edge Cheshire England Sk9 7jp. . LIGHTFOOT, Mark Roy is a Secretary of the company. BTESH, John Richard Mark is a Director of the company. DRACUP, Stephen is a Director of the company. LIGHTFOOT, Mark Roy is a Director of the company. POLLOCK, Charles David is a Director of the company. Secretary ANDREW, Elizabeth has been resigned. Director COLLINS, Roger Edwin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIGHTFOOT, Mark Roy
Appointed Date: 02 December 2013

Director
BTESH, John Richard Mark
Appointed Date: 29 November 2013
68 years old

Director
DRACUP, Stephen
Appointed Date: 29 November 2013
62 years old

Director
LIGHTFOOT, Mark Roy
Appointed Date: 29 November 2013
52 years old

Director
POLLOCK, Charles David
Appointed Date: 29 November 2013
65 years old

Resigned Directors

Secretary
ANDREW, Elizabeth
Resigned: 29 November 2013
Appointed Date: 17 February 2004

Director
COLLINS, Roger Edwin
Resigned: 13 May 2015
Appointed Date: 17 February 2004
71 years old

Persons With Significant Control

Chess Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

THE CRM BUSINESS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

25 Feb 2016
Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JF to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 25 February 2016
27 Jan 2016
Full accounts made up to 30 April 2015
...
... and 37 more events
11 Jul 2006
Return made up to 17/02/06; full list of members
24 Jun 2006
Particulars of mortgage/charge
03 Oct 2005
Total exemption small company accounts made up to 28 February 2005
15 Mar 2005
Return made up to 17/02/05; full list of members
17 Feb 2004
Incorporation

THE CRM BUSINESS LIMITED Charges

8 July 2015
Charge code 0504 6811 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0504 6811 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…