London
W2 1RH
Secretary Name | Antonis Papageorgiou |
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Nationality | British |
Status | Current |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 9.17, Capital Tower 91 Waterloo Road London SE1 8RT |
Website | crm.com |
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Registered Address | 9.17, Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Andros Papageorgiou 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
26 August 2020 | Registered office address changed from Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 London N17 9QU United Kingdom to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on 26 August 2020 (1 page) |
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14 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
7 July 2020 | Registered office address changed from Enstar House 163-173 Praed Street London W2 1RH United Kingdom to Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 London N17 9QU on 7 July 2020 (1 page) |
10 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
8 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
4 April 2017 | Director's details changed for Andros Papageorgiou on 3 April 2017 (3 pages) |
4 April 2017 | Director's details changed for Andros Papageorgiou on 3 April 2017 (3 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 April 2017 | Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House 163-173 Praed Street London W2 1RH on 3 April 2017 (1 page) |
3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 April 2017 | Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House 163-173 Praed Street London W2 1RH on 3 April 2017 (1 page) |
6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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11 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 May 2012 | Director's details changed for Andros Papageorgiou on 2 May 2011 (2 pages) |
22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Director's details changed for Andros Papageorgiou on 2 May 2011 (2 pages) |
22 May 2012 | Secretary's details changed for Antonis Papageorgiou on 2 May 2011 (1 page) |
22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Secretary's details changed for Antonis Papageorgiou on 2 May 2011 (1 page) |
22 May 2012 | Secretary's details changed for Antonis Papageorgiou on 2 May 2011 (1 page) |
22 May 2012 | Director's details changed for Andros Papageorgiou on 2 May 2011 (2 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (9 pages) |
19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (9 pages) |
10 August 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (14 pages) |
10 August 2010 | Director's details changed for Andros Papageorgiou on 3 November 2009 (2 pages) |
10 August 2010 | Director's details changed for Andros Papageorgiou on 3 November 2009 (2 pages) |
10 August 2010 | Director's details changed for Andros Papageorgiou on 3 November 2009 (2 pages) |
10 August 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (14 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 May 2009 | Return made up to 26/04/09; full list of members (10 pages) |
6 May 2009 | Return made up to 26/04/09; full list of members (10 pages) |
1 July 2008 | Return made up to 26/04/08; full list of members (6 pages) |
1 July 2008 | Return made up to 26/04/08; full list of members (6 pages) |
7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 June 2007 | Return made up to 26/04/07; full list of members (6 pages) |
29 June 2007 | Return made up to 26/04/07; full list of members (6 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 August 2006 | Return made up to 26/04/06; full list of members (6 pages) |
14 August 2006 | Return made up to 26/04/06; full list of members (6 pages) |
7 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
7 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
26 April 2005 | Incorporation (17 pages) |
26 April 2005 | Incorporation (17 pages) |