Crv Investments Limited

General information

Name:

Crv Investments Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC645398

Incorporation date: 2019-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crv Investments is a company with it's headquarters at EH3 8BP Edinburgh at C/o Brodies Llp Capital Square. This enterprise has been in existence since 2019 and is registered under the identification number SC645398. This enterprise has been actively competing on the English market for five years now and the current status is active. This company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-10-31 is the last time when the company accounts were filed.

Due to the firm's size, it became imperative to choose extra executives: Elaine E. and Frank E. who have been working as a team for five years to fulfil their statutory duties for this specific business. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 October 2019

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 4 March 2024

Elaine E.

Role: Director

Appointed: 25 October 2019

Latest update: 4 March 2024

Frank E.

Role: Director

Appointed: 25 October 2019

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Elaine E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Brodies & Co. (Trustees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at 58 Morrison Street, EH3 8BP, Midlothian and was registered as a PSC under the reg no Sc036854.

Elaine E.
Notified on 9 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brodies & Co. (Trustees) Limited
Address: Capital Square 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom
Legal authority Companies Act
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc036854
Notified on 25 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-25
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 24th Oct 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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