CRM TRADING LIMITED

Company summary

Company number: 01645334
Status: ACTIVE
Incorporated / age: 22 June 198244 years
Registered office: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Accounts due: 28 February 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Nature of business
Wholesale of perfume and cosmetics
Previous company names
ACHILTA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CRM TRADING LIMITED

Company summary

Company number: 01645334
Status: ACTIVE
Incorporated / age: 22 June 198244 years
Registered office: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Accounts due: 28 February 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Nature of business
Wholesale of perfume and cosmetics
Previous company names
ACHILTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TORRENT, Matthew ACTIVE	Secretary	02 Dec 2024				Crm Trading Ltd, Unit 3 Woking 8, Forsyth Road, Woking, GU21 5SB, England
FRENKEL, Andre ACTIVE	Director	27 Feb 2026		Israel	May 1952	Unit 3, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
MATHERS, Charles Rodney ACTIVE	Director			Spain	August 1956	1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
CRIPPS, Thomas Martin Victor RESIGNED	Secretary	01 Dec 1993	06 Dec 1996			Spring Farm House, Martins Corner Hambledon, Waterlooville, Hampshire, PO7 4RA
MATHERS, Kyra Jane RESIGNED	Secretary	04 Dec 1996	09 Jun 2000			1 Queensmead Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
MATHERS, Kyra Jane RESIGNED	Secretary	15 Jul 1993	01 Dec 1993			1 Queensmead Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
PETTIT, Matthew RESIGNED	Secretary	23 Aug 2016	02 Dec 2024			1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
ROSE, Alys Petra RESIGNED	Secretary	09 Jun 2000	23 Aug 2016			1 Charlton On The Hill, Charlton Marshall, Blandford Forum, Dorset, DT11 9NR
SMITH, Hazel Margaret RESIGNED	Secretary		14 Jul 1993			70b Melbury Gardens, Raynes Park, London, SW20 0DN
BARKER, Simon Tennant RESIGNED	Director	01 Nov 2014	31 Dec 2022	England	January 1956	1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
BARTER, Stephen RESIGNED	Director	14 Feb 2003	08 Feb 2008		December 1961	3 Heather Lodge, Leigh Corner, Cobham, Surrey, KT11 2RD
CRIPPS, Thomas Martin Victor RESIGNED	Director		06 Dec 1996		November 1946	Spring Farm House, Martins Corner Hambledon, Waterlooville, Hampshire, PO7 4RA
VANEZI, Andreas RESIGNED	Director	10 Jun 2022	11 Feb 2026	United Kingdom	February 1959	1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

TORRENT, Matthew ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Crm Trading Ltd, Unit 3 Woking 8, Forsyth Road, Woking, GU21 5SB, England

FRENKEL, Andre ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: Israel
Date of birth: May 1952
Address: Unit 3, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

MATHERS, Charles Rodney ACTIVE
Role: Director
Appointed on:
Country of Residence: Spain
Date of birth: August 1956
Address: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

CRIPPS, Thomas Martin Victor RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 06 Dec 1996
Address: Spring Farm House, Martins Corner Hambledon, Waterlooville, Hampshire, PO7 4RA

MATHERS, Kyra Jane RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 09 Jun 2000
Address: 1 Queensmead Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN

MATHERS, Kyra Jane RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 01 Dec 1993
Address: 1 Queensmead Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN

PETTIT, Matthew RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 02 Dec 2024
Address: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

ROSE, Alys Petra RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 23 Aug 2016
Address: 1 Charlton On The Hill, Charlton Marshall, Blandford Forum, Dorset, DT11 9NR

SMITH, Hazel Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1993
Address: 70b Melbury Gardens, Raynes Park, London, SW20 0DN

BARKER, Simon Tennant RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1956
Address: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

BARTER, Stephen RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 08 Feb 2008
Date of birth: December 1961
Address: 3 Heather Lodge, Leigh Corner, Cobham, Surrey, KT11 2RD

CRIPPS, Thomas Martin Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: November 1946
Address: Spring Farm House, Martins Corner Hambledon, Waterlooville, Hampshire, PO7 4RA

VANEZI, Andreas RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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