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Company Information for CRM STUDENTS LIMITED
HANBOROUGH HOUSE WALLBROOK COURT, NORTH HINKSEY LANE, BOTLEY, OXFORDSHIRE, OX2 0QS,
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Company Registration Number
 04886412 Private Limited Company
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Company Overview
About Crm Students Ltd
CRM STUDENTS LIMITED was founded on 2003-09-03 and has its registered office in Botley. The organisation's status is listed as "Active". Crm Students Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CRM STUDENTS LIMITED | ||
| Legal Registered Office | ||
| HANBOROUGH HOUSE WALLBROOK COURT NORTH HINKSEY LANE BOTLEY OXFORDSHIRE OX2 0QS Other companies in OX2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04886412 | |
|---|---|---|
| Company ID Number | 04886412 | |
| Date formed | 2003-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB918550512 |
| Last Datalog update: | 2024-05-05 12:21:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRM STUDENTS LIMITED
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Companies with same name CRM STUDENTS LIMITED
The following companies were found which have the same name as CRM STUDENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRM STUDENTS CAMBRIDGE LTD | HANBOROUGH HOUSE WALLBROOK COURT NORTH HINKSEY LANE BOTLEY OXFORD OXFORDSHIRE OX2 0QS | Active | Company formed on the 2005-12-07 |
Company Officers of CRM STUDENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY SECRETARIAL SERVICES LTD |
||
NICHOLAS MARK RYMAN RICHARDS |
||
NIGEL JOHN RYMAN RICHARDS |
||
MARK VINCENT RIJKSE |
||
MARK ANTHONY STEWART |
||
KEITH WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HERIBERTO CUANALO |
Company Secretary | ||
MARK MCKEOWN |
Director | ||
PAUL MONAGHAN |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Nominated Secretary | ||
SHOOSMITHS NOMINEES LIMITED |
Nominated Director |
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| LACLEF LIMITED | Director | 1992-08-18 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
| MILLEX INVESTMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2017-01-13 | Liquidation | |
| AEROSTARS LIMITED | Director | 2013-03-31 | CURRENT | 1999-03-12 | Dissolved 2017-06-20 | |
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| G-BBII LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
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| RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED | Director | 2002-12-31 | CURRENT | 1994-12-13 | Active | |
| ROAN HOUSE MANAGEMENT LIMITED | Director | 2002-12-31 | CURRENT | 1995-04-26 | Active | |
| BPT (SOUTHERN NUMBER 2) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
| BPT (SOUTHERN) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
| HOMESELECT HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1998-03-27 | Active | |
| ALDINGTON CAPITAL LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active | |
| G-BBII LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| EXTRA 200 LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| BPT (SOUTHERN NUMBER 2) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
| BPT (SOUTHERN) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
| HOMESELECT HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1998-03-27 | Active | |
| ALDINGTON CAPITAL LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active | |
| OXFORD PROPERTY RESOURCES LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
| OXFORD PROPERTY ADVISORS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
| OXFORD PROPERTY CAPITAL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
| CRM STUDENTS CAMBRIDGE LTD | Director | 2006-09-15 | CURRENT | 2005-12-07 | Active | |
| LEIGHTON HALL MANAGEMENT COMPANY LIMITED | Director | 2005-12-01 | CURRENT | 2005-08-15 | Active | |
| WESTBURY GARDENS MANAGEMENT COMPANY LIMITED | Director | 2005-02-16 | CURRENT | 2003-06-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048864120004 | ||
| CESSATION OF CORESTATE CAPITAL HOLDING S.A AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE | ||
| Notification of Dcrm Ltd as a person with significant control on 2024-04-18 | ||
| DIRECTOR APPOINTED MR JOE PERSECHINO | ||
| DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOLLOWAY | ||
| SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2023-09-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048864120003 | ||
| CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 048864120004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 048864120003 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW SKEELS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Keith White on 2020-09-01 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2020-08-03 | |
| RES01 | ADOPT ARTICLES 07/02/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
| PSC07 | CESSATION OF NICHOLAS MARK RYMAN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Corestate Capital Holding S.A as a person with significant control on 2018-10-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT RIJKSE | |
| AP01 | DIRECTOR APPOINTED STEWART MOORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Mark Vincent Rijkse as a person with significant control on 2018-01-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100700.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100700.5 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Keith White on 2015-05-12 | |
| RES15 | CHANGE OF NAME 12/01/2015 | |
| CERTNM | Company name changed corporate residential management LIMITED\certificate issued on 12/01/15 | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/12/2014 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100700.5 | |
| AR01 | 03/09/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 03/09/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 30/10/2013 | |
| AR01 | 03/09/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT MEM AND ARTS 10/05/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 100700.5 | |
| AR01 | 03/09/12 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 02/05/12 STATEMENT OF CAPITAL GBP 85700.5 | |
| SH06 | 02/05/12 STATEMENT OF CAPITAL GBP 85700.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY STEWART | |
| AP01 | DIRECTOR APPOINTED MR MARK VINCENT RIJKSE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK RYMAN RICHARDS | |
| AR01 | 03/09/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HERIBERTO CUANALO | |
| AA01 | CURREXT FROM 31/03/2011 TO 31/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, HANBOROUGH HOUSE WALLBROOK COURT, NORTH HINKSEY LANE, BOTLEY, OXFORD, OX2 0QS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN RYMAN RICHARDS | |
| AR01 | 03/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HERIBERTO CUANLO / 30/09/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 08/03/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 08/03/04--------- £ SI 1740@.1=174 £ SI 175000@.5=87500 £ IC 1/87675 | |
| RES04 | £ NC 1000/115175 08/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2SH | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHOO 38 LIMITED CERTIFICATE ISSUED ON 21/11/03 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CRM STUDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRM STUDENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | HOMESELECT LIMITED |
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 1,175,249 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 824,042 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 49,921 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 18,638 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRM STUDENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 100,700 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 85,700 |
| Cash Bank In Hand | 2013-08-31 | £ 1,423,726 |
| Cash Bank In Hand | 2012-08-31 | £ 743,041 |
| Current Assets | 2013-08-31 | £ 1,934,868 |
| Current Assets | 2012-08-31 | £ 1,232,006 |
| Debtors | 2013-08-31 | £ 511,142 |
| Debtors | 2012-08-31 | £ 488,965 |
| Fixed Assets | 2013-08-31 | £ 521,490 |
| Fixed Assets | 2012-08-31 | £ 421,773 |
| Shareholder Funds | 2013-08-31 | £ 1,231,188 |
| Shareholder Funds | 2012-08-31 | £ 811,099 |
| Tangible Fixed Assets | 2013-08-31 | £ 275,069 |
| Tangible Fixed Assets | 2012-08-31 | £ 125,486 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRM STUDENTS LIMITED registering or being granted any patents Domain Names
CRM STUDENTS LIMITED owns 3 domain names.
crm-studentpayments.co.uk accommodation-for-nottingham-university-students.co.uk student-accommodation-in-nottingham.co.uk
Income
Government Income
Government spend with CRM STUDENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derbyshire County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CRM STUDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRM STUDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRM STUDENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
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