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CRL MARKETING LIMITED

Company number 10425122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 AD01 Registered office address changed from 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY England to 18 King William Street London EC4N 7BP on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Richard Tamayo as a director on 31 May 2018
12 Feb 2018 AP01 Appointment of Mr Alistair Stevenson Webster as a director on 12 December 2017
12 Feb 2018 AP01 Appointment of Mr Richard Tamayo as a director on 12 December 2017
14 Nov 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
08 Nov 2017 PSC02 Notification of Sdintronia Limited as a person with significant control on 8 November 2017
08 Nov 2017 PSC02 Notification of Crl Group Operations Designated Activity Company as a person with significant control on 8 November 2017
08 Nov 2017 PSC02 Notification of Crl Holdings (Uk) Limited as a person with significant control on 13 October 2016
08 Nov 2017 PSC01 Notification of Steve Mansour as a person with significant control on 13 October 2016
08 Nov 2017 PSC04 Change of details for Mrs Laura Mcclintock as a person with significant control on 8 November 2017
08 Nov 2017 PSC04 Change of details for Mr Mike Stubbs as a person with significant control on 8 November 2016
08 Nov 2017 PSC01 Notification of Samuel Leslie Berkovits as a person with significant control on 8 November 2017
08 Nov 2017 PSC01 Notification of Oliver Sanderson as a person with significant control on 13 October 2016
08 Nov 2017 PSC07 Cessation of Ralph Rose as a person with significant control on 8 November 2017
08 Nov 2017 PSC01 Notification of David Hudson as a person with significant control on 13 October 2016
08 Nov 2017 PSC07 Cessation of David Garson as a person with significant control on 8 November 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Jun 2017 TM01 Termination of appointment of Neill Brett as a director on 30 May 2017
23 Dec 2016 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016
05 Dec 2016 AP01 Appointment of Mr David Hudson as a director on 24 November 2016
02 Dec 2016 AP01 Appointment of Mr Oliver Marc Sanders as a director on 24 November 2016
13 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-13
  • GBP 510