Cprm Limited. net worth, address, company information. Free

Company search

Cprm Limited (registration number SC267190) is a private limited company established on 2004-04-28 originating in Scotland. This enterprise is registered at Lochside House, 7 Lochside Avenue, Edinburgh EH12 9DJ. Changed on 2004-06-23, the previous name this enterprise used was Dunwilco (1144) Limited. Cprm Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Cprm Limited
Number	SC267190
Date of Incorporation:	April 28, 2004
End of financial year:	31 December
Address:	Lochside House, 7 Lochside Avenue, Edinburgh, EH12 9DJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Tony O. (appointed on 20 December 2019). The official register reports 1 person of significant control - Marsh Mclennan India Limited, a company that can be reached at 138 Houndsditch, EC3A 7AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marsh Mclennan India Limited

2 May 2016

Address	The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02240496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Capital declared on October 23, 2023: 2.00 GBP filed on: 1st, November 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on October 23, 2023: 2.00 GBP filed on: 1st, November 2023 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, July 2022 \| accounts	Free Download (27 pages)
(SH19) Capital declared on August 10, 2021: 1.00 GBP filed on: 10th, August 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, August 2021 \| capital	Free Download (1 page)
(SH01) Capital declared on August 2, 2021: 16850.00 GBP filed on: 2nd, August 2021 \| capital	Free Download (3 pages)
(SH19) Capital declared on July 14, 2021: 700.00 GBP filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, July 2021 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (33 pages)
(MA) Memorandum and Articles of Association filed on: 26th, August 2020 \| incorporation	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (31 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 16th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 16, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to July 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 5th, May 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to July 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 1st, May 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on May 1, 2014: 1000.00 GBP capital
(AA) Full accounts data made up to July 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to July 31, 2012 filed on: 6th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 9th, May 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to July 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 31st, August 2011 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from December 31, 2011 to July 31, 2011 filed on: 22nd, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 6th, July 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 9th, July 2009 \| accounts	Free Download (18 pages)
(363a) Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
(363a) Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 11th, July 2008 \| accounts	Free Download (17 pages)
(363a) Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, May 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, May 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 7th, June 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 7th, June 2006 \| accounts	Free Download (17 pages)
(363a) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
(363s) Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
(363s) Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 16th, June 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 16th, June 2005 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2004 \| incorporation	Free Download (24 pages)

Companies nearby
Nucana Biomed Trustee Company Limited [0.00 mile]
Gatford Limited [0.06 mile]
Burhani Esolutions Ltd [0.06 mile]
Xtra-mile.com Limited [0.09 mile]


Busy Bees Nurseries (scotland) Limited [0.06 mile]
Careshare Holdings Limited [0.06 mile]
Claremont Childcare Limited [0.07 mile]
Jacks 1 Plant Limited [0.09 mile]