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CRL COMPANY SECRETARIES LIMITED - North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom
Company Information
- Company registration number
- 05257305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Point Stafford Drive
- Battlefield Enterprise Park
- Shrewsbury
- SY1 3BF
- United Kingdom North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Jonathan Martin
- HONISETT, Jason Scott
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-12
- Age Of Company 2004-10-12 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lambert Smith Hampton Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEUNG HAY FIFTY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
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CRL COMPANY SECRETARIES LIMITED Company Description
- CRL COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05257305. Its current trading status is "live". It was registered 2004-10-12. It was previously called SEUNG HAY FIFTY LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at North Point Stafford Drive .
Get CRL COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crl Company Secretaries Limited - North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom
- 2004-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-updates (2020-09-28) - CS01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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change-person-director-company-with-change-date (2016-04-12) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-14) - AD03
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change-sail-address-company-with-new-address (2014-10-14) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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appoint-corporate-secretary-company-with-name (2013-04-04) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-secretary-company-with-change-date (2012-10-23) - CH03
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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appoint-person-director-company-with-name (2010-06-02) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-05-01) - 288a
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legacy (2008-05-01) - 287
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-06) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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resolution (2006-11-11) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-02) - CERTNM
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 225
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incorporation-company (2004-10-12) - NEWINC