CRL MARKETING LIMITED
14-16 DOWGATE HILL, LONDON EC4R 2SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10425122
- Last Updated: 01 Mar 2022
Company Profile
CRL MARKETING LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. CRL MARKETING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | CRL MARKETING LIMITED |
|---|---|
| Company number | 10425122 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14-16 DOWGATE HILL LONDON EC4R 2SU |
|---|---|
| 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 |
|---|---|
| Samuel Leslie Berkovits Nationality: British |
Dates: Wednesday, November 8, 2017 - Wednesday, July 10, 2019
significant influence or control as trust
|
| Crl Group Operations Designated Activity Company O'Connell Street |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Sdintronia Limited Propylaion 41, Rita Court 5 |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Steve Mansour Nationality: British |
Dates: Thursday, October 13, 2016 - present
significant influence or control
|
| Oliver Sanderson Nationality: British |
Dates: Thursday, October 13, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mrs Laura Mcclintock Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 75 to 100 percent
|
| David Hudson Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, August 7, 2018
significant influence or control
|
| Mr David Garson Nationality: British |
Dates: Thursday, October 13, 2016 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent as firm
|
| Mr Ralph Rose Nationality: British |
Dates: Thursday, October 13, 2016 - Wednesday, November 8, 2017
voting rights 75 to 100 percent
|
| Mr Mike Stubbs Nationality: British |
Dates: Thursday, October 13, 2016 - Friday, November 20, 2020
right to appoint and remove directors
|
| Crl Holdings (Uk) Limited Bishopsgate, EC2N 4AY |
Dates: Thursday, October 13, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-813 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRL MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRL MARKETING LIMITED | 13 Oct 2016 |