Crl Company Secretaries Limited

DataGardener
dissolved
Unknown

Crl Company Secretaries Limited

05257305•Private Limited With Share Capital

North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY13BF

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Incorporated

12/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Crl Company Secretaries Limited (05257305) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in shrewsbury, SY13BF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 12/10/2004
SY13BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jason scott honisett
director
J
jonathan martin edwards
director

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:08-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:23-11-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2014
Change Sail Address Company With New Address
Category:Address
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2007
Resolution
Category:Resolution
Date:11-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Accounts
Date:28-10-2004
Incorporation Company
Category:Incorporation
Date:12-10-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date18/09/2021
Latest Accounts31/12/2020

Trading Addresses

North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Sy1 3Bf, SY13BFRegistered

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Contact

North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY13BF