CRILBASS LTD
53 C/O RICHARD J SMITH & CO, FORE STREET, IVYBRIDGE PL21 9AE- Liquidation
- Private Limited Company
- Company No. 02581891
- Last Updated: 01 Mar 2022
Company Profile
CRILBASS LTD was incorporated on Tuesday, February 12, 1991 as a Private Limited Company with registered address in IVYBRIDGE. CRILBASS LTD has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years and 11 days.
| Name | CRILBASS LTD |
|---|---|
| Company number | 02581891 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
53 C/O RICHARD J SMITH & CO FORE STREET IVYBRIDGE PL21 9AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Quentin Bruce Archibold Nationality: English |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Puleston Nationality: English |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Page Nationality: English |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Peter Gray Nationality: English |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fidelius Corporate Risk Consultants Ltd Emperor Way, Exeter Business Park, EX1 3QS |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CRILBASS LTD | 12 Feb 1991 |
| WESTWARD COUNTIES (INSURANCE SERVICES) LIMITED | 24 Mar 2006 |
| FIDELIUS INSURANCE SERVICES LIMITED | 25 Nov 2019 |