CRML LIMITED

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CRML LIMITED

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Key Data

Status

Active

Company No.

02303092

Incorporation date

07/10/1988

Size

Full

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 07/10/1988)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon16/06/2025
Full accounts made up to 2024-09-30
dot icon07/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/09/2024
Director's details changed for Shani Gonzales on 2024-08-21
dot icon21/08/2024
Appointment of Shani Gonzales as a director on 2024-03-12
dot icon08/07/2024
Full accounts made up to 2023-09-30
dot icon11/04/2024
Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22
dot icon10/04/2024
Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10
dot icon27/03/2024
Termination of appointment of Michael Anthony Lavin as a director on 2024-03-12
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon08/07/2023
Full accounts made up to 2022-09-30
dot icon02/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon07/07/2022
Full accounts made up to 2021-09-24
dot icon14/12/2021
Appointment of Mr Darren Robert Young as a director on 2021-12-10
dot icon10/12/2021
Termination of appointment of Joanne Sian Smith as a director on 2021-12-10
dot icon31/10/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon06/10/2021
Full accounts made up to 2020-09-30
dot icon06/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon08/07/2020
Full accounts made up to 2019-09-30
dot icon14/04/2020
Termination of appointment of Michael Edward John Smith as a director on 2020-03-13
dot icon07/01/2020
Change of details for Warner/Chappell Production Music Limited as a person with significant control on 2017-05-01
dot icon07/01/2020
Secretary's details changed for Olswang Cosec Limited on 2017-05-01
dot icon13/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon02/07/2019
Full accounts made up to 2018-09-30
dot icon15/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon03/07/2018
Full accounts made up to 2017-09-30
dot icon02/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon02/10/2017
Appointment of Ms Katherine Elizabeth Alderton as a director on 2017-09-22
dot icon13/07/2017
Full accounts made up to 2016-09-30
dot icon15/05/2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15
dot icon29/12/2016
Appointment of Michael Edward John Smith as a director on 2016-12-22
dot icon04/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon07/07/2016
Full accounts made up to 2015-09-30
dot icon05/07/2016
Termination of appointment of James Richard Manners as a director on 2016-04-21
dot icon19/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon19/11/2015
Director's details changed for Mr James Richard Manners on 2014-08-29
dot icon19/11/2015
Director's details changed for Mr Michael Anthony Lavin on 2014-08-29
dot icon19/11/2015
Director's details changed for Ms Joanne Sian Smith on 2014-08-29
dot icon18/08/2015
Auditor's resignation
dot icon14/08/2015
Auditor's resignation
dot icon04/07/2015
Full accounts made up to 2014-09-30
dot icon29/06/2015
Termination of appointment of Mark Richard Waring as a director on 2014-11-19
dot icon24/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon03/07/2014
Appointment of Ms Joanne Sian Smith as a director
dot icon28/05/2014
Full accounts made up to 2013-09-30
dot icon18/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon28/10/2013
Termination of appointment of Jane Dyball as a director
dot icon28/10/2013
Appointment of Mr James Richard Manners as a director
dot icon23/05/2013
Full accounts made up to 2012-09-30
dot icon21/03/2013
Appointment of Mark Richard Waring as a director
dot icon27/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon04/07/2012
Full accounts made up to 2011-09-30
dot icon28/06/2012
Miscellaneous
dot icon15/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon15/09/2011
Full accounts made up to 2010-09-30
dot icon13/04/2011
Termination of appointment of Nicholas Farries as a director
dot icon24/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon24/11/2010
Termination of appointment of Terrence Heard as a secretary
dot icon05/10/2010
Certificate of change of name
dot icon05/10/2010
Change of name notice
dot icon15/09/2010
Current accounting period shortened from 2010-12-31 to 2010-09-30
dot icon06/08/2010
Accounts for a small company made up to 2009-12-31
dot icon02/06/2010
Appointment of Michael Anthony Lavin as a director
dot icon02/06/2010
Appointment of Jane Mary Dyball as a director
dot icon02/06/2010
Termination of appointment of Robert Bienstock as a director
dot icon02/06/2010
Termination of appointment of Caroline Bienstock as a director
dot icon02/06/2010
Appointment of Olswang Cosec Ltd as a secretary
dot icon02/06/2010
Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2010-06-02
dot icon25/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon25/11/2009
Termination of appointment of Frederick Bienstock as a director
dot icon25/11/2009
Director's details changed for Frederick Sigmund Bienstock on 2009-10-31
dot icon25/11/2009
Director's details changed for Ms Caroline Bienstock on 2009-10-31
dot icon25/11/2009
Director's details changed for Robert Bienstock on 2009-10-31
dot icon25/11/2009
Director's details changed for Nicholas Kenneth Farries on 2009-10-31
dot icon28/10/2009
Accounts for a small company made up to 2008-12-31
dot icon18/03/2009
Director appointed robert bienstock
dot icon04/12/2008
Return made up to 31/10/08; full list of members
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon06/11/2007
Director's particulars changed
dot icon05/11/2007
Return made up to 31/10/07; full list of members
dot icon16/10/2007
Accounts for a small company made up to 2006-12-31
dot icon20/11/2006
Return made up to 31/10/06; full list of members
dot icon02/11/2006
Accounts for a small company made up to 2005-12-31
dot icon13/02/2006
Director resigned
dot icon30/11/2005
Return made up to 31/10/05; full list of members
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
dot icon29/11/2004
Return made up to 31/10/04; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon03/12/2003
Return made up to 31/10/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon30/12/2002
Return made up to 31/10/02; full list of members
dot icon10/10/2002
Accounts for a small company made up to 2001-12-31
dot icon05/11/2001
Return made up to 31/10/01; full list of members
dot icon23/10/2001
Accounts for a small company made up to 2000-12-31
dot icon22/11/2000
Return made up to 31/10/00; full list of members
dot icon21/09/2000
Accounts for a small company made up to 1999-12-31
dot icon26/11/1999
Return made up to 31/10/99; full list of members
dot icon19/08/1999
Accounts for a small company made up to 1998-12-31
dot icon09/12/1998
Return made up to 31/10/98; full list of members
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon27/11/1997
Return made up to 31/10/97; no change of members
dot icon01/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/11/1996
Return made up to 31/10/96; no change of members
dot icon26/10/1996
Accounts for a small company made up to 1995-12-31
dot icon23/11/1995
Return made up to 31/10/95; full list of members
dot icon18/09/1995
Accounts for a small company made up to 1994-12-31
dot icon17/11/1994
Return made up to 31/10/94; no change of members
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon01/12/1993
Return made up to 31/10/93; no change of members
dot icon07/10/1993
Accounts for a small company made up to 1992-12-31
dot icon25/11/1992
New director appointed
dot icon25/11/1992
Return made up to 31/10/92; full list of members
dot icon07/11/1992
Secretary resigned;new secretary appointed
dot icon31/10/1992
Accounts for a small company made up to 1991-12-31
dot icon14/04/1992
Secretary resigned;new secretary appointed;director resigned
dot icon27/01/1992
Director resigned;new director appointed
dot icon04/12/1991
Return made up to 31/10/91; no change of members
dot icon22/11/1991
Accounts for a small company made up to 1990-12-31
dot icon04/03/1991
Accounts for a small company made up to 1989-12-31
dot icon30/01/1991
Return made up to 18/11/90; no change of members
dot icon05/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/09/1990
Registered office changed on 12/09/90 from: 14 new burlington street london W1X 1FF
dot icon27/03/1990
Accounts for a small company made up to 1988-12-31
dot icon27/03/1990
Return made up to 31/10/89; full list of members
dot icon13/02/1990
Director resigned;new director appointed
dot icon18/12/1989
New director appointed
dot icon07/02/1989
Wd 24/01/89 ad 26/01/89--------- £ si 98@1=98 £ ic 2/100
dot icon06/02/1989
Accounting reference date notified as 31/12
dot icon21/10/1988
Registered office changed on 21/10/88 from: 183-185 bermondsey street london SE1 3UW
dot icon21/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG COSEC LIMITED
Corporate Secretary
09/03/2010 - 10/04/2024
72
Lavin, Michael Anthony
Director
09/03/2010 - 12/03/2024
36
Young, Darren Robert
Director
10/12/2021 - Present
29
Alderton, Katherine Elizabeth
Director
22/09/2017 - Present
31
Gonzales, Shani
Director
12/03/2024 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About CRML LIMITED

CRML LIMITED is an(a) Active company incorporated on 07/10/1988 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRML LIMITED?

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CRML LIMITED is currently Active. It was registered on 07/10/1988 .

Where is CRML LIMITED located?

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CRML LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CRML LIMITED do?

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CRML LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRML LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.