CRM COMPANY SERVICES LIMITED

Overview

Company Name	CRM COMPANY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04106428
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRM COMPANY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRM COMPANY SERVICES LIMITED located?

Registered Office Address	30 Bankside Court, Stationfields Kidlington OX5 1JE Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of CRM COMPANY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELWOOD PROPERTY MANAGEMENT LIMITED	Nov 13, 2000	Nov 13, 2000

What are the latest accounts for CRM COMPANY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CRM COMPANY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for CRM COMPANY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Appointment of Mr Paul Skinner as a director on Mar 31, 2026	2 pages	AP01

Jun 18, 2026	Appointment of Mrs Rebecca Blake as a director on Mar 31, 2026	2 pages	AP01

Jun 18, 2026	Termination of appointment of Alan Philip Sowden as a director on Mar 31, 2026	1 pages	TM01

Jun 18, 2026	Termination of appointment of James Robert Moore as a secretary on Mar 31, 2026	1 pages	TM02

Jun 17, 2026	Appointment of Mrs Jessica Emily Mason as a director on Mar 31, 2026	2 pages	AP01

Jun 17, 2026	Notification of Crm (Oxford) Holdings Limited as a person with significant control on Mar 31, 2026	2 pages	PSC02

Jun 17, 2026	Cessation of James Robert Moore as a person with significant control on Mar 31, 2026	1 pages	PSC07

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 13, 2023 with updates	5 pages	CS01

Nov 14, 2023	Director's details changed for Mr Tony Kevin Hobbs on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Mr Noel Heaven on Nov 14, 2023	2 pages	CH01

Sep 05, 2023	Director's details changed for Mr Alan Philip Sowden on Sep 05, 2023	2 pages	CH01

Feb 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 13, 2022 with updates	5 pages	CS01

Nov 15, 2022	Director's details changed for Mr Noel Heaven on Nov 15, 2022	2 pages	CH01

Nov 15, 2022	Director's details changed for Mr Alan Philip Sowden on Nov 15, 2022	2 pages	CH01

Nov 15, 2022	Director's details changed for Mr Alan Philip Sowden on Nov 14, 2022	2 pages	CH01

Nov 14, 2022	Director's details changed for Mr Noel Heaven on Nov 14, 2022	2 pages	CH01

Sep 14, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 13, 2021 with updates	5 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 13, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of CRM COMPANY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKE, Rebecca Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	Mar 31, 2026		Director	Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	England	British	1988-7	328392530001
HEAVEN, Noel Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	May 19, 2005		Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	England	British	1960-12	71401060004
HOBBS, Tony Kevin Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Sep 22, 2004		Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	England	British	1961-10	63376790002
MASON, Jessica Emily Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	Mar 31, 2026		Director	Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	United Kingdom	British	1984-11	245285920001
SKINNER, Paul Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	Mar 31, 2026		Director	Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	United Kingdom	British	1985-10	270378510003
BLANCHARD, Alison Margaret 67 Five Mile Drive OX2 8HW Oxford	Nov 13, 2000	Nov 30, 2005	Secretary	67 Five Mile Drive OX2 8HW Oxford		British		72906390001
MOORE, James Robert 30 Bankside Stationfields OX5 1JE Kidlington Oxfordshire	Sep 22, 2004	Mar 31, 2026	Secretary	30 Bankside Stationfields OX5 1JE Kidlington Oxfordshire		British		35543630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2000	Nov 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLANCHARD, Philip Dominic 67 Five Mile Drive OX2 8HW Oxford Oxfordshire	Nov 13, 2000	Sep 22, 2004	Director	67 Five Mile Drive OX2 8HW Oxford Oxfordshire	United Kingdom	British	1964-2	54354740002
SOWDEN, Alan Philip Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	May 24, 2005	Mar 31, 2026	Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	England	British	1978-10	96440390004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 2000	Nov 13, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRM COMPANY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crm (Oxford) Holdings Limited

Mar 31, 2026

Stationfields

Kidlington

OX5 1JE Oxford

30 Bankside Court

Oxfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	16027916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Robert Moore

Apr 06, 2016

Stationfields

Kidlington

OX5 1JE Oxford

30 Bankside Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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