CRM INVESTMENTS LIMITED

Overview

Company Name	CRM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC579060
Jurisdiction	Scotland
Date of Creation	Oct 16, 2017

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 INVESTMENTS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is CRM INVESTMENTS LIMITED located?

Registered Office Address	Unit 5 Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for CRM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Nov 21, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jan 17, 2024	Termination of appointment of Mark Paul Williams as a director on Oct 31, 2023	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

May 02, 2023	Satisfaction of charge SC5790600005 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge SC5790600006 in full	1 pages	MR04

Nov 18, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Dec 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Dec 16, 2019	Registration of charge SC5790600007, created on Dec 13, 2019	5 pages	MR01

Nov 25, 2019	Registration of charge SC5790600005, created on Nov 07, 2019	5 pages	MR01

Nov 23, 2019	Registration of charge SC5790600006, created on Nov 07, 2019	8 pages	MR01

Nov 12, 2019	Alterations to floating charge SC5790600001	30 pages	466(Scot)

Oct 28, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Apr 26, 2019	Previous accounting period shortened from Oct 31, 2018 to Sep 30, 2018	1 pages	AA01

Jan 30, 2019	Registration of charge SC5790600003, created on Jan 25, 2019	4 pages	MR01

Jan 30, 2019	Registration of charge SC5790600004, created on Jan 25, 2019	4 pages	MR01

Nov 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Feb 19, 2018	Registration of charge SC5790600002, created on Feb 15, 2018	4 pages	MR01

View All Filings

Who are the officers of CRM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Craig David John Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	Oct 16, 2017		Director	Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	United Kingdom	British	1970-6	Director	63057350002
WILLIAMS, Richard Anthony Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	Oct 16, 2017		Director	Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	United Kingdom	British	1974-10	Director	239057300001
WILLIAMS, Mark Paul Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	Oct 16, 2017	Oct 31, 2023	Director	Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	Scotland	British	1978-1	Director	62941700009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Paul Williams Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	Oct 17, 2017	Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Craig David John Williams Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	Oct 17, 2017	Mayfield Industrial Estate Mayfield EH22 4AD Dalkeith Unit 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRM INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 2017	Oct 17, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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