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CPRM Limited

CPRM Limited is a dissolved company incorporated on 28 April 2004 with the registered office located in . CPRM Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 April 2025 (4 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC267190
Private limited company
Scottish Company
Age
21 years
Incorporated 28 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland
Telephone
02075284444
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in UK • Born in Apr 1970
Marsh McLennan India Limited
PSC
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Mutual Companies
Marsh McLennan India Holdings Limited
Tony O'Dwyer is a mutual person.
Active
Marsh Corporate Services Limited
Tony O'Dwyer is a mutual person.
Active
Sedgwick Noble Lowndes Limited
Tony O'Dwyer is a mutual person.
Active
Mercer Limited
Tony O'Dwyer is a mutual person.
Active
Sedgwick Financial Services Limited
Tony O'Dwyer is a mutual person.
Active
Sedgwick Noble Lowndes (UK) Limited
Tony O'Dwyer is a mutual person.
Active
JLT Consultants & Actuaries Limited
Tony O'Dwyer is a mutual person.
Active
Marsh McLennan India Limited
Tony O'Dwyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848.69K
Decreased by £314 (-0%)
Total Liabilities
-£848.69K
Decreased by £313 (-0%)
Net Assets
-£1
Decreased by £1 (%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 24 Apr 2025
Malcolm Terence Reynolds Resigned
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Jlt Benefit Solutions Limited (PSC) Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Malcolm Terence Reynolds Details Changed
4 Years Ago on 1 Sep 2021
Small Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 24 Jan 2025
Termination of appointment of Malcolm Terence Reynolds as a director on 31 December 2023
Submitted on 2 Jan 2024
Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 8 December 2023
Submitted on 8 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 23 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Mar 2023
Change of details for Jlt Benefit Solutions Limited as a person with significant control on 14 November 2022
Submitted on 15 Nov 2022
Director's details changed for Malcolm Terence Reynolds on 1 September 2021
Submitted on 20 Sep 2022
Repayment History
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