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Company Information for

CRM INVESTMENTS LIMITED

UNIT 5 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH, EH22 4AD,
Company Registration Number
SC579060
Private Limited Company
Active

Company Overview

About Crm Investments Ltd
CRM INVESTMENTS LIMITED was founded on 2017-10-16 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Crm Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRM INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 5 MAYFIELD INDUSTRIAL ESTATE
MAYFIELD
DALKEITH
EH22 4AD
 
Filing Information
Company Number SC579060
Company ID Number SC579060
Date formed 2017-10-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 13/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:27:23
Primary Source:Companies House
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Companies with same name CRM INVESTMENTS LIMITED
The following companies were found which have the same name as CRM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRM INVESTMENTS LIMITED 30 ISENBURG WAY HEMEL HEMPSTEAD ENGLAND HP2 6NQ Dissolved Company formed on the 2012-01-06
CRM INVESTMENTS LIMITED 193 LOWER KIMMAGE ROAD DUBLIN 6W, DUBLIN, D6WF729, IRELAND D6WF729 Active Company formed on the 1998-07-10
CRM Investments LLC. 4553 HAYSTACK LN Brighton CO 80601 Delinquent Company formed on the 2013-01-02
CRM INVESTMENTS, INC. Dissolved Company formed on the 2001-04-13
CRM INVESTMENTS, LLC 2619 COLONEL COURT DR RICHMOND TX 77406 ACTIVE Company formed on the 2013-08-06
CRM INVESTMENTS, LLC 6352 SADDLEBACK ST Longmont CO 80504 Administratively Dissolved Company formed on the 2000-02-29
CRM INVESTMENTS LTD 14 TILLER ROAD LONDON UNITED KINGDOM E14 8PX Dissolved Company formed on the 2016-02-11
CRM INVESTMENTS (VIC) PTY LTD Strike-off action in progress Company formed on the 2010-10-21
Crm Investments, LLC Delaware Unknown
CRM INVESTMENTS, INC. 6955 NW 52 STREET STE 201 MIAMI FL 33166 Inactive Company formed on the 1999-10-28
CRM INVESTMENTS, L.L.C. 725 SE OSCEOLA STREET STUART FL 34994 Active Company formed on the 2003-07-28
CRM INVESTMENTS, INC. 6021 GLENDALE DRIVE BOCA RATON FL 33433 Inactive Company formed on the 1993-08-24
CRM INVESTMENTS PTY LTD NSW 2224 Active Company formed on the 2017-11-07
CRM Investments, LLC 900 Main Street, #5 Durango CO 81301 Good Standing Company formed on the 2018-02-08
CRM INVESTMENTS LLC Georgia Unknown
CRM INVESTMENTS LLC Georgia Unknown
CRM INVESTMENTS INCORPORATED California Unknown
CRM INVESTMENTS LLC Michigan UNKNOWN
CRM INVESTMENTS LLC New Jersey Unknown
CRM INVESTMENTS LLC California Unknown

Company Officers of CRM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DAVID JOHN WILLIAMS
 Director 2017-10-16
MARK PAUL WILLIAMS
 Director 2017-10-16
RICHARD ANTHONY WILLIAMS
 Director 2017-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DAVID JOHN WILLIAMS HILL NORTON HOMES LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CRAIG DAVID JOHN WILLIAMS NWH WASTE SERVICES (MIDDLETON) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
CRAIG DAVID JOHN WILLIAMS CITYSWEEP LIMITED Director 2008-09-01 CURRENT 2006-06-09 Active
CRAIG DAVID JOHN WILLIAMS NWH GROUP LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
CRAIG DAVID JOHN WILLIAMS CITY TRUCK SALES LTD Director 2007-06-22 CURRENT 2007-06-19 Active
CRAIG DAVID JOHN WILLIAMS NWH HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-06 Active
CRAIG DAVID JOHN WILLIAMS NWH PLANT HIRE LIMITED Director 2006-05-20 CURRENT 2006-05-19 Active
CRAIG DAVID JOHN WILLIAMS SANDSTONE PRODUCTS LTD. Director 2006-05-04 CURRENT 2006-05-03 Liquidation
CRAIG DAVID JOHN WILLIAMS NWH CONSTRUCTION SERVICES LTD Director 2004-03-23 CURRENT 2004-02-11 Active
CRAIG DAVID JOHN WILLIAMS NWH RECYCLING (PHILPSTOUN) LIMITED Director 2004-02-13 CURRENT 2004-02-10 Active
MARK PAUL WILLIAMS HILL NORTON HOMES LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
MARK PAUL WILLIAMS CITYSWEEP LIMITED Director 2008-09-30 CURRENT 2006-06-09 Active
MARK PAUL WILLIAMS CITY TRUCK SALES LTD Director 2007-06-22 CURRENT 2007-06-19 Active
MARK PAUL WILLIAMS NWH HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-06 Active
MARK PAUL WILLIAMS NWH PLANT HIRE LIMITED Director 2006-05-20 CURRENT 2006-05-19 Active
MARK PAUL WILLIAMS SANDSTONE PRODUCTS LTD. Director 2006-05-04 CURRENT 2006-05-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5790600005
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5790600006
2022-11-18CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5790600007
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5790600005
2019-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5790600006
2019-11-12466(Scot)Alter floating charge SC5790600001
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AA01Previous accounting period shortened from 31/10/18 TO 30/09/18
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5790600004
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5790600002
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5790600001
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM C/O Wright Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DAVID JOHN WILLIAMS
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL WILLIAMS
2017-11-02PSC09Withdrawal of a person with significant control statement on 2017-11-02
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CRM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CRM INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CRM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRM INVESTMENTS LIMITED
Trademarks
We have not found any records of CRM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CRM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH22 4AD