CRL MANAGEMENT LIMITED
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FA- Voluntary Arrangement
- Private Limited Company
- Company No. 07563546
- Last Updated: 01 Mar 2024
Company Profile
CRL MANAGEMENT LIMITED was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in POOLE. CRL MANAGEMENT LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Non-life reinsurance. This Private Limited Company has been operating for 13 years 11 months and 9 days.
| Name | CRL MANAGEMENT LIMITED |
|---|---|
| Company number | 07563546 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2011 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| 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 Alistair Webster Nationality: British |
Dates: Tuesday, December 12, 2017 - Tuesday, April 20, 2021
significant influence or control
|
| Mr Richard Tamayo Nationality: British |
Dates: Tuesday, December 12, 2017 - Thursday, May 31, 2018
significant influence or control
|
| Mr Samuel Leslie Berkovits Nationality: British |
Dates: Tuesday, December 12, 2017 - present
significant influence or control
|
| Mr Steven Mansour Mohamed Nationality: British |
Dates: Thursday, September 14, 2017 - present
significant influence or control
|
| Mr Oliver Marc Sanders Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mr David Hudson Nationality: British |
Dates: Thursday, November 24, 2016 - Tuesday, August 7, 2018
significant influence or control
|
| Mr Mike Stubbs Nationality: British |
Dates: Tuesday, September 27, 2016 - Tuesday, April 20, 2021
significant influence or control as trust
|
| Crl Group Operations Dac O'Connell Street |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Crl Holdings (Uk) Limited Bishopsgate, EC2N 4AY |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdinatronia Limited Propylaion 41 |
Dates: Tuesday, September 27, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2022, (-970 days left) |
| Latest accounts | 29 September 2020 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRL MANAGEMENT LIMITED | 14 Mar 2011 |