CRL COMPANY DIRECTORS LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2021

Confirmation Statement Submitted 23 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Jason Scott Honisett	Director	British	United Kingdom	54	27 Dec 2019	Active
Jonathan Martin Edwards	Director	British	United Kingdom	53	31 Jul 2012	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Mar 2013	Active

Shareholders

Shareholders (2)


Lambert Smith Hampton Limited	100.0%	2	Ordinary Shares	28 Sept 2020
Countrywide Estate Agents	0.0%	0	Ordinary Shares	28 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lambert Smith Hampton Limited

United Kingdom

Active

Notified 27 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Countrywide Estate Agents

Ceased 27 Dec 2019

Ceased

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Group Structure

LAMBERT SMITH HAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

CRL COMPANY DIRECTORS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
15 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Sept 2021	Confirmation Statement	Confirmation statement made on 2021-09-23 with no updates	View(3 pages)
23 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(5 pages)