Crv Investments Limited
- Active
- Incorporated on 25 Oct 2019
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Crv Investments Limited" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Crv Investments Limited is currently in active status and it was incorporated on 25 Oct 2019 (4 years 10 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Crv Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2019 | - | Active |
| 2 | Elaine Margaret Eaton | Director | 25 Oct 2019 | British | Active |
| 3 | Frank Christian Eaton | Director | 25 Oct 2019 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2019 | - | Active |
| 5 | Elaine Margaret Eaton | Director | 25 Oct 2019 | British | Active |
| 6 | Frank Christian Eaton | Director | 25 Oct 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Elaine Margaret Eaton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 9 Apr 2020 | British | Active |
| 2 | Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Oct 2019 | - | Active |
| 3 | Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Oct 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Crv Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 9 May 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Nov 2022 | Download PDF 3 Pages |
| 3 | Miscellaneous - Legacy | 2 Nov 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 31 Oct 2022 | Download PDF 8 Pages |
| 5 | Accounts - Micro Entity | 18 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 26 Oct 2020 | Download PDF 6 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Apr 2020 | Download PDF 2 Pages |
| 8 | Incorporation - Company | 25 Oct 2019 | Download PDF 49 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |