CRL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 22/11/2422 November 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-09-16 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 21/11/2321 November 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-09-16 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Steven Mansour as a director on 2023-02-10 |
| 10/11/2210 November 2022 | Appointment of Mr Avraham Frazin as a director on 2022-10-28 |
| 23/11/2123 November 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2021-11-23 |
| 22/11/2122 November 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-16 |
| 02/07/212 July 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/10/193 October 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WEBSTER |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075635460001 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/11/1828 November 2018 | CESSATION OF OLIVER MARC SANDERS AS A PSC |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM C/O FLETCHER DAY 56 CONDUIT STREET LONDON W1S 2YZ ENGLAND |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND |
| 16/08/1816 August 2018 | CESSATION OF RICHARD TAMAYO AS A PSC |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 10/08/1810 August 2018 | CESSATION OF DAVID HUDSON AS A PSC |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SANDERS |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 110 BISHOPSGATE FLOOR 15, VILLAGE 5 LONDON EC2N 4AY ENGLAND |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAMAYO |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAMAYO |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TAMAYO |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRL GROUP OPERATIONS DAC |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDINATRONIA LIMITED |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MANSOUR MOHAMED |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE STUBBS |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUDSON |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SANDERS |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WEBSTER |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LESLIE BERKOVITS |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR ALISTAIR STEVENSON WEBSTER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR RICHARD TAMAYO |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY NEILL BRETT |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 20/06/2017 |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEILL BRETT |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM OFFICE 108 REGUS 68 LOMBARD STREET LONDON EC3V 9LJ |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR DAVID HUDSON |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR OLIVER MARC SANDERS |
| 09/11/169 November 2016 | ADOPT ARTICLES 12/10/2016 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MAUCHEL |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTON |
| 01/05/151 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 1-6 LOMBARD STREET LONDON EC3V 9HD |
| 19/12/1419 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MRS MICHELE MAUCHEL |
| 16/04/1416 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 01/02/2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR NEILL BRETT |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR RICHARD LIVINGSTON |
| 29/04/1329 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR NEILL BRETT |
| 07/06/127 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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