CRM Students Cambridge Ltd

Company Name	CRM Students Cambridge Ltd
Company Status	Dissolved
Company Number	05647001
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	Arlington Court Property Management Limited and Student Accommodation Centre Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Keith White
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(9 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 19 February 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Hanborough House Wallbrook Court North Hinksey Lane Botley Oxfordshire OX2 0QS

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	13 May 2011(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 February 2019)
Correspondence Address	C/O Cox Costello Basing House 46 High Street Rickmansworth WD3 1HP

Director Name	Alistair Walker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Property Management
Correspondence Address	Moulton Hall Moulton Newmarket Suffolk CB8 8RZ

Secretary Name	Jeremy Peter Tyrrell
Nationality	British
Status	Resigned
Appointed	07 June 2006(6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 September 2006)
Role	Company Director
Correspondence Address	42 The Lanes Over Cambridge Cambridgeshire CB4 5NQ

Director Name	Mark McKeown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	4b Alba Place London W11 1LQ

Secretary Name	Heriberto Cuanalo
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	40 Abbey Brook Didcot Oxfordshire OX11 7FY

Secretary Name	Lakin Rose Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	Pioneer House Vision Park Histon, Cambridge Cambridgeshire CB4 9NL

Contact

Website	www.crm-students.com/
Telephone	01865 384800
Telephone region	Oxford

Location

Registered Address	10 Albemarle Street 2nd Floor London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Corporate Residential Managment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
30 November 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 30 November 2017 (1 page)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
18 November 2015	Accounts for a dormant company made up to 31 August 2015 (7 pages)
12 May 2015	Director's details changed for Mr Keith White on 12 May 2015 (2 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
21 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (4 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
28 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
18 May 2011	Appointment of Kerry Secretarial Services Ltd as a secretary (2 pages)
18 May 2011	Termination of appointment of Heriberto Cuanalo as a secretary (1 page)
6 April 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (2 pages)
12 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Keith White on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Keith White on 7 December 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 07/12/08; full list of members (3 pages)
12 February 2008	Return made up to 07/12/07; full list of members (2 pages)
12 February 2008	Director resigned (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
4 October 2007	Accounts made up to 31 August 2006 (1 page)
29 January 2007	Return made up to 07/12/06; full list of members (7 pages)
11 January 2007	Memorandum and Articles of Association (27 pages)
8 January 2007	Company name changed student accommodation centre lim ited\certificate issued on 08/01/07 (2 pages)
10 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 September 2006	Registered office changed on 26/09/06 from: lakin rose pioneer house, vision park histon, cambridge cambridgeshire CB4 9NL (1 page)
26 September 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (3 pages)
22 June 2006	Company name changed arlington court property managem ent LIMITED\certificate issued on 22/06/06 (2 pages)
7 December 2005	Incorporation (32 pages)

CRM Students Cambridge Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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