| Company Name | Crm.com Software Ltd |
|---|---|
| Director | Andreas Papageorgiou |
| Company Status | Active |
| Company Number | 05446401 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andreas Papageorgiou |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 9.17, Capital Tower 91 Waterloo Road London SE1 8RT |
| Secretary Name | Antonis Papageorgiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9.17, Capital Tower 91 Waterloo Road London SE1 8RT |
Contact
| Website | crm.com |
|---|---|
| Telephone | 020 74022265 |
| Telephone region | London |
Location
| Registered Address | 9.17, Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| 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 |
Shareholders
| 40 at £1 | Evanthi Hadjipavlou 4.00% Ordinary |
|---|---|
| 396 at £1 | Andreas Papageorgiou 39.60% Ordinary |
| 396 at £1 | Photos Panayi 39.60% Ordinary |
| 168 at £1 | Antonis Papageorgiou 16.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,074,132 |
| Gross Profit | £586,192 |
| Net Worth | £283,364 |
| Cash | £87,538 |
| Current Liabilities | £207,623 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 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) |
| 7 July 2020 | Registered office address changed from Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 Millmead Industrial Centre Studio 2, Office 1-2 N17 9QU United Kingdom to Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 London N17 9QU on 7 July 2020 (1 page) |
| 7 July 2020 | Registered office address changed from Enstar House, 163-173 Praed Street London W2 1RH England to Unit 17, Millmead Industrial Centre Studio 2, Office 1-2 Millmead Industrial Centre Studio 2, Office 1-2 N17 9QU on 7 July 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 6 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 14 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 3 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 3 June 2016 | 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 June 2016 (1 page) |
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | 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 June 2016 (1 page) |
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2015 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 11 January 2015 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Andros Papageorgiou on 1 April 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Andros Papageorgiou on 1 April 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Andros Papageorgiou on 1 April 2014 (2 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 30 May 2012 | Secretary's details changed for Antonis Papageorgiou on 1 June 2011 (1 page) |
| 30 May 2012 | Director's details changed for Andros Papageorgiou on 1 June 2011 (2 pages) |
| 30 May 2012 | Director's details changed for Andros Papageorgiou on 1 June 2011 (2 pages) |
| 30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Secretary's details changed for Antonis Papageorgiou on 1 June 2011 (1 page) |
| 30 May 2012 | Secretary's details changed for Antonis Papageorgiou on 1 June 2011 (1 page) |
| 30 May 2012 | Director's details changed for Andros Papageorgiou on 1 June 2011 (2 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 4 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (13 pages) |
| 4 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (13 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (9 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (9 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 18 May 2009 | Return made up to 09/05/09; full list of members (10 pages) |
| 18 May 2009 | Return made up to 09/05/09; full list of members (10 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 14 October 2008 | Ad 08/10/08\gbp si 900@1=900\gbp ic 1/901\ (2 pages) |
| 14 October 2008 | Ad 08/10/08\gbp si 900@1=900\gbp ic 1/901\ (2 pages) |
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Resolutions
|
| 1 July 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 1 July 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 16 July 2007 | Return made up to 09/05/07; full list of members (6 pages) |
| 16 July 2007 | Return made up to 09/05/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 6 July 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 7 October 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 7 October 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 9 May 2005 | Incorporation (17 pages) |
| 9 May 2005 | Incorporation (17 pages) |