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CRM SHIPPING LIMITED

CRM SHIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRM SHIPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04803287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRM SHIPPING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRM SHIPPING LIMITED located?

    Registered Office Address
    Chandos, School Lane
    Buckingham
    MK18 1HD Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRM SHIPPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for CRM SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Claes Mattsson as a person with significant control on Jun 08, 2021

    		2 pagesPSC04

    Director's details changed for Claes Mattsson on Jun 08, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Claes Mattsson as a person with significant control on Apr 10, 2019

    		2 pagesPSC04

    Director's details changed for Claes Mattsson on Apr 10, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Andrew Carver on Jun 05, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of CRM SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Andrew
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    		Secretary
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    		EnglishAccountant107297690001
    MATTSSON, Claes
    Chandos House
    School Lane
    MK18 1HD Buckingham
    Buckinghamshire
    		Director
    Chandos House
    School Lane
    MK18 1HD Buckingham
    Buckinghamshire
    		SwedenSwedishManager92024560005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRM SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claes Mattsson
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    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.
    • license: CC0