CRMC TRADING LTD
Active - Accounts Filed
General Information
NAME
CRMC TRADING LTD
COMPANY NUMBER
07735270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
10/08/2011
(13 years and 4 months old)
WEBSITE
http://covrefugee.org
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV1 5FX
Telephone: 02476227254
TPS: No
Norton House, Bird Street
Bird Street
Coventry
CV1 5FX
CV1 5FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COVENTRY REFUGEE AND MIGRANT CENTRE | Active - Accounts Filed | View Report |
| CRMC TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 09/12/2024 | New Board Member Toni Jimmey Soni (932560066) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRMC TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRMC TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRMC TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2011 - Present (13 years and 4 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/11/2012 - Present (12 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/2011 - 31/08/2014 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COVENTRY REFUGEE AND MIGRANT CENTRE | Active - Accounts Filed | View Report |
| CRMC TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 09/12/2024 | New Board Member Toni Jimmey Soni (932560066) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | Sabir Zazai (917401447) has left the board |
| 11/09/2017 | New Company Secretary Toni Soni (923765645) Appointed |
| 29/08/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/09/2014 | Bhopinder Singh Basi (913589492) has left the board |
| 29/09/2014 | Bhopinder Basi (918126516) has left the board |
| 11/06/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 16/09/2013 | New Company Secretary Bhopinder Basi (918126516) Appointed |
| 12/09/2013 | New Annual Return filed |
| 04/09/2013 | Joseph Anthony Walsh (909423115) has left the board |
| 11/01/2013 | New Accounts filed |
| 10/12/2012 | Timothy Godwin (917401503) has left the board |
| 10/12/2012 | New Board Member Timothy James Godwin (915777635) Appointed |
| 03/12/2012 | New Board Member Timothy Godwin (917401503) Appointed |
| 03/12/2012 | New Board Member Sabir Zazai (917401447) Appointed |
| 18/10/2012 | Geraldine Tsakirakis (916221846) has left the board |
| 06/09/2012 | New Annual Return filed |
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