CPRM LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CPRM LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
CPRM LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: SC267190. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CPRM LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: SC267190. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CPRM LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
G2 8NJ
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1144) LIMITED (until 23/06/2004)
DUNWILCO (1144) LIMITED (until 23/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2019-12-20 | CURRENT |
MALCOLM TERENCE REYNOLDS | Jun 1967 | British | Director | 2015-11-09 | CURRENT |
MR IAN ROBERT HENSON | Jan 1957 | British | Secretary | 2005-04-15 UNTIL 2011-08-19 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-04-28 UNTIL 2004-07-05 | RESIGNED | ||
MRS CONNIE MACCURRACH | Secretary | 2020-07-31 UNTIL 2020-11-30 | RESIGNED | ||
MISS JSSICA ABIGAIL SMITH | Secretary | 2011-08-19 UNTIL 2015-11-09 | RESIGNED | ||
MR ROBERT FRANKLIN SMYTH | Jul 1957 | British | Secretary | 2004-07-05 UNTIL 2004-10-29 | RESIGNED |
NEILL HAVERLAND MILLARD | Nov 1966 | British | Secretary | 2004-10-29 UNTIL 2005-04-15 | RESIGNED |
MR JONATHAN MALCOLM BLACK | Aug 1966 | British | Director | 2004-09-02 UNTIL 2015-11-09 | RESIGNED |
MRS GILLIAN MARJORIE CLARKE | Jan 1960 | British | Director | 2011-09-28 UNTIL 2015-11-09 | RESIGNED |
MR SIMON GEORGE CHRYSTAL | Apr 1969 | British | Director | 2004-07-05 UNTIL 2009-05-15 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2011-09-28 UNTIL 2012-03-01 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-28 UNTIL 2004-07-05 | RESIGNED | ||
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-11-09 UNTIL 2020-04-01 | RESIGNED | ||
MR MARTIN ANDREW | Oct 1963 | British | Director | 2014-09-18 UNTIL 2015-11-09 | RESIGNED |
MR ANDREW STEVEN FAY | Sep 1965 | British | Director | 2004-07-05 UNTIL 2014-07-08 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-11-09 UNTIL 2018-04-03 | RESIGNED |
CLIVE NORMAN PRINGLE | Nov 1943 | British | Director | 2004-07-05 UNTIL 2008-06-30 | RESIGNED |
MR BALAMURUGAN VISWANATHAN | Jan 1972 | British | Director | 2015-11-09 UNTIL 2019-12-20 | RESIGNED |
MR WALKER YULE | Oct 1968 | British | Director | 2004-09-02 UNTIL 2015-11-09 | RESIGNED |
MR EDWARD BECTON DAVIS | Sep 1968 | American | Director | 2012-07-25 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh Mclennan India Limited | 2016-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |