CPRM LIMITED
In Liquidation
General Information
NAME
CPRM LIMITED
COMPANY NUMBER
SC267190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2004
(20 years and 6 months old)
WEBSITE
http://jltemployeebenefits.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/2004
23/06/2004
DUNWILCO (1144) LIMITED
GLASGOW
G2 8NJ
Telephone: 01313386127
TPS: No
c/o Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | Malcolm Terence Reynolds (912626132) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPRM LIMITED?
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 CPRM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPRM LIMITED?
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 |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 29 Past: 34 |
View Report |
|
28/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
28/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
05/07/2004 - Present (20 years and 4 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
05/07/2004 - Present (20 years and 4 months) Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | Malcolm Terence Reynolds (912626132) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 04/08/2020 | New Company Secretary Connie MacCurrach (927261634) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 17/01/2020 | Tony O'Dwyer (926586910) has left the board |
| 10/01/2020 | New Board Member Tony O'Dwyer (926586910) Appointed |
| 24/12/2019 | Balamurugan Viswanathan (918747823) has left the board |
| 12/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mark David Jones (913199761) has left the board |
| 03/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 30/11/2015 | JLT SECRETARIES LIMITED (920263715) has left the board |
| 30/11/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 20/11/2015 | Walker Yule (909817378) has left the board |
| 20/11/2015 | Jonathan Malcolm Black (909817371) has left the board |
| 16/11/2015 | Jssica Abigail Smith (916248799) has left the board |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | Martin Andrew (908499727) has left the board |
| 16/11/2015 | Edward Becton Davis (916718037) has left the board |
| 16/11/2015 | Gillian Marjorie Clarke (915454663) has left the board |
| 16/11/2015 | New Board Member Balamurugan Viswanathan (918747823) Appointed |
| 16/11/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 16/11/2015 | New Company Secretary JLT SECRETARIES LIMITED (920263715) Appointed |
| 16/11/2015 | New Board Member Malcolm Terence Reynolds (912626132) Appointed |
| 16/11/2015 | New Accounts filed |
| 19/10/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 08/10/2014 | New Board Member Martin Andrew (908499727) Appointed |
| 17/07/2014 | Andrew Steven Fay (905859985) has left the board |
| 06/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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