CRC LATAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/10/241 October 2024 | Registration of charge 102437300004, created on 2024-09-30 |
| 27/09/2427 September 2024 | Cessation of Paul Adrian Cowan as a person with significant control on 2024-09-27 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 04/07/234 July 2023 | Notification of Paul Adrian Cowan as a person with significant control on 2022-12-02 |
| 10/01/2310 January 2023 | Notification of The Client Relationship Consultancy Group Limited as a person with significant control on 2016-06-21 |
| 10/01/2310 January 2023 | Withdrawal of a person with significant control statement on 2023-01-10 |
| 20/12/2220 December 2022 | Registration of charge 102437300003, created on 2022-12-19 |
| 20/12/2220 December 2022 | Registration of charge 102437300002, created on 2022-12-19 |
| 09/12/229 December 2022 | Registration of charge 102437300001, created on 2022-12-02 |
| 07/12/227 December 2022 | Termination of appointment of Simon Charles John Gravatt as a director on 2022-12-02 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/06/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN GRAVATT / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN COWAN / 28/10/2016 |
| 13/10/1613 October 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 21/06/1621 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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