CRC LATAM LIMITED

6 VALENTINE PLACE, LONDON  SE1 8QH
  • Active
  • Private Limited Company
  • Company No. 10243730
  • Last Updated: 01 Mar 2024

Company Profile

CRC LATAM LIMITED was incorporated on Tuesday, June 21, 2016 as a Private Limited Company with registered address in LONDON. CRC LATAM LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 3 months and 3 days.

Name CRC LATAM LIMITED
Company number 10243730
Company type Private Limited Company
Incorporation date 21 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 6 VALENTINE PLACE
LONDON
SE1 8QH
Country Of Origin UNITED KINGDOM

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 Paul Adrian Cowan Nationality: British Dates: Friday, December 2, 2022 - present
right to appoint and remove directors
The Client Relationship Consultancy Group Limited Valentine Place, SE1 8QH Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CRC LATAM LIMITED 21 Jun 2016