CRL COMPANY SECRETARIES LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

CRL COMPANY SECRETARIES LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
CRL COMPANY SECRETARIES LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05257305. The accounts status is DORMANT.

CRL COMPANY SECRETARIES LIMITED - SHREWSBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

NORTH POINT STAFFORD DRIVE
SHREWSBURY
SY1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEUNG HAY FIFTY LIMITED (until 02/11/2006)

Confirmation Statements

Last Statement Next Statement Due
24/09/2021 08/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-20 CURRENT
JASON SCOTT HONISETT Aug 1971 British Director 2019-12-27 CURRENT
MR JONATHAN MARTIN EDWARDS Dec 1972 British Director 2012-07-31 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2004-10-12 UNTIL 2008-04-18 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2019-12-27 RESIGNED
MR KEITH ALAN SPENCELEY Apr 1962 British Director 2011-05-31 UNTIL 2012-07-31 RESIGNED
CHRISTOPHER JOHN MARCH May 1964 British Director 2008-04-10 UNTIL 2010-09-24 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2008-04-18 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS ALEXANDER FAULKNER Jul 1967 British Director 2010-05-27 UNTIL 2011-05-31 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2017-03-31 UNTIL 2019-12-27 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary 2004-10-12 UNTIL 2008-04-18 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Secretary 2008-04-18 UNTIL 2013-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambert Smith Hampton Limited 2019-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Countrywide Estate Agents 2016-04-06 - 2019-12-27 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OLD CIDER WORKS MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHAPEL VIEW (HOWDEN CLOUGH) MANAGEMENT CO LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
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