Cprm Limited in 7 Lochside Avenue EDINBURGH

Cprm Limited EDINBURGH

Cprm started in year 2004 as Private Limited Company with registration number SC267190. The Cprm company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Lochside House. Postal code: EH12 9DJ. Since June 23, 2004 Cprm Limited is no longer carrying the name Dunwilco (1144).

The company has one director. Tony O., appointed on 20 December 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cprm Limited Address / Contact

Office Address	Lochside House
Office Address2	7 Lochside Avenue
Town	Edinburgh
Post code	EH12 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267190
Date of Incorporation	Wed, 28th Apr 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Tony O.

Position: Director

Appointed: 20 December 2019

Connie M.

Position: Secretary

Appointed: 31 July 2020

Resigned: 30 November 2020

Malcolm R.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2023

Jlt Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2015

Resigned: 01 April 2020

Mark J.

Position: Director

Appointed: 09 November 2015

Resigned: 03 April 2018

Balamurugan V.

Position: Director

Appointed: 09 November 2015

Resigned: 20 December 2019

Martin A.

Position: Director

Appointed: 18 September 2014

Resigned: 09 November 2015

Edward D.

Position: Director

Appointed: 25 July 2012

Resigned: 09 November 2015

Gillian C.

Position: Director

Appointed: 28 September 2011

Resigned: 09 November 2015

Paul C.

Position: Director

Appointed: 28 September 2011

Resigned: 01 March 2012

Jssica S.

Position: Secretary

Appointed: 19 August 2011

Resigned: 09 November 2015

Ian H.

Position: Secretary

Appointed: 15 April 2005

Resigned: 19 August 2011

Neill M.

Position: Secretary

Appointed: 29 October 2004

Resigned: 15 April 2005

Walker Y.

Position: Director

Appointed: 02 September 2004

Resigned: 09 November 2015

Jonathan B.

Position: Director

Appointed: 02 September 2004

Resigned: 09 November 2015

Simon C.

Position: Director

Appointed: 05 July 2004

Resigned: 15 May 2009

Andrew F.

Position: Director

Appointed: 05 July 2004

Resigned: 08 July 2014

Robert S.

Position: Secretary

Appointed: 05 July 2004

Resigned: 29 October 2004

Clive P.

Position: Director

Appointed: 05 July 2004

Resigned: 30 June 2008

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 05 July 2004

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 05 July 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Marsh Mclennan India Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marsh Mclennan India Limited

The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02240496
Notified on	2 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1144)	June 23, 2004

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on October 23, 2023: 2.00 GBP filed on: 1st, November 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on October 23, 2023: 2.00 GBP filed on: 1st, November 2023	capital	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, March 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, July 2022	accounts	Free Download (27 pages)
SH19	Capital declared on August 10, 2021: 1.00 GBP filed on: 10th, August 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, August 2021	capital	Free Download (1 page)
SH01	Capital declared on August 2, 2021: 16850.00 GBP filed on: 2nd, August 2021	capital	Free Download (3 pages)
SH19	Capital declared on July 14, 2021: 700.00 GBP filed on: 14th, July 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, July 2021	capital	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 26th, August 2020	incorporation	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 4th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 16th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 16, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to July 31, 2015 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 5th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 1st, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on May 1, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 31st, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 22nd, May 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 6th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 9th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 15th, December 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, August 2011	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from December 31, 2011 to July 31, 2011 filed on: 22nd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, July 2009	accounts	Free Download (18 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (5 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, July 2008	accounts	Free Download (17 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, June 2006	accounts	Free Download (17 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (24 pages)

Cprm Limited EDINBURGH

Cprm Limited Address / Contact

Company Information / Profile

Company staff

Tony O.

Connie M.

Malcolm R.

Jlt Secretaries Limited

Mark J.

Balamurugan V.

Martin A.

Edward D.

Gillian C.

Paul C.

Jssica S.

Ian H.

Neill M.

Walker Y.

Jonathan B.

Simon C.

Andrew F.

Robert S.

Clive P.

D.w. Director 1 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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