CRL FOODS LTD
UNIT 7 CHRISTON ROAD, GOSFORTH NORTH IND EST, NEWCASTLE UPON TYNE NE3 1XD- Active
- Private Limited Company
- Company No. 11017052
- Last Updated: 01 Mar 2024
Company Profile
CRL FOODS LTD was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CRL FOODS LTD has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 7 years 4 months and 6 days.
| Name | CRL FOODS LTD |
|---|---|
| Company number | 11017052 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 CHRISTON ROAD GOSFORTH NORTH IND EST NEWCASTLE UPON TYNE NE3 1XD |
|---|---|
| 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 David Arthur Routledge Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Severs Lambert Nationality: British |
Dates: Thursday, May 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Scott Lambert Nationality: English |
Dates: Tuesday, October 17, 2017 - Friday, May 24, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRL FOODS LTD | 17 Oct 2017 |
| ADVANCED FOOD TECHNOLOGIES LTD | 30 Jun 2020 |