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CRL MANAGEMENT LIMITED

CRL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCRL MANAGEMENT LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 07563546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRL MANAGEMENT LIMITED?

    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is CRL MANAGEMENT LIMITED located?

    Registered Office Address
    Lytchett House 13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRL MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2021
    Next Accounts Due OnJun 29, 2022
    Last Accounts
    Last Accounts Made Up ToSep 29, 2020

    What is the status of the latest confirmation statement for CRL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for CRL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 16, 2024

    		20 pagesCVA3

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 16, 2023

    		19 pagesCVA3

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Mansour as a director on Feb 10, 2023

    		1 pagesTM01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 16, 2022

    		19 pagesCVA3

    Appointment of Mr Avraham Frazin as a director on Oct 28, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Sep 29, 2020

    		8 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 62 Wilson Street London EC2A 2BU England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Nov 23, 2021

    		1 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 16, 2021

    		19 pagesCVA3

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Cessation of Alistair Webster as a person with significant control on Apr 20, 2021

    		1 pagesPSC07

    Cessation of Mike Stubbs as a person with significant control on Apr 20, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 16, 2020

    		19 pagesCVA3

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		25 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		9 pagesCVA1

    Termination of appointment of Alistair Stevenson Webster as a director on May 20, 2019

    		1 pagesTM01

    Registration of charge 075635460001, created on Apr 26, 2019

    		55 pagesMR01

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Cessation of Oliver Marc Sanders as a person with significant control on May 31, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of CRL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAZIN, Avraham
    Hamapilim
    Jerusalem
    15/25
    Israel
    		Director
    Hamapilim
    Jerusalem
    15/25
    Israel
    		IsraelIsraeliDirector194880650001
    BRETT, Neill
    Bishopsgate
    Floor 15, Village 5
    EC2N 4AY London
    110
    England
    		Secretary
    Bishopsgate
    Floor 15, Village 5
    EC2N 4AY London
    110
    England
    		173268730001
    BRETT, Neill
    Bishopsgate
    Floor 15, Village 5
    EC2N 4AY London
    110
    England
    		Director
    Bishopsgate
    Floor 15, Village 5
    EC2N 4AY London
    110
    England
    		Northern IrelandBritishChartered Accountant183085030001
    HUDSON, David
    King William Street
    EC4N 7BP London
    18
    England
    		Director
    King William Street
    EC4N 7BP London
    18
    England
    		EnglandBritishAccountant219840750001
    LIVINGSTON, Richard
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    		Director
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    		Northern IrelandBritishConsultant180128960001
    MANSOUR, Steven
    Bishopsgate
    Floor 15, Village 5
    EC2N 4AY London
    110
    England
    		Director
    Bishopsgate
    Floor 15, Village 5
    EC2N 4AY London
    110
    England
    		Northern IrelandBritishDirector145284070005
    MAUCHEL, Michele
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    		Director
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    		EnglandBritishCompany Director184146650001
    SANDERS, Oliver Marc
    King William Street
    EC4N 7BP London
    18
    England
    		Director
    King William Street
    EC4N 7BP London
    18
    England
    		EnglandBritishOperations Manager194958810001
    TAMAYO, Richard
    4 West Street
    HA1 3DA Harrow On The Hill
    1 Morley House
    England
    		Director
    4 West Street
    HA1 3DA Harrow On The Hill
    1 Morley House
    England
    		United KingdomBritishAccountant243085890001
    WEBSTER, Alistair Stevenson
    Ashworth Road
    OL11 5UP Rochdale
    Ashworth Hall
    England
    		Director
    Ashworth Road
    OL11 5UP Rochdale
    Ashworth Hall
    England
    		EnglandBritishQueen'S Cousel141279930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Webster
    Ashworth Road
    OL11 5UP Rochdale
    Ashworth Hall
    England
    		Dec 12, 2017
    Ashworth Road
    OL11 5UP Rochdale
    Ashworth Hall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Tamayo
    4 West Street
    HA1 3DA Harrow On The Hill
    1 Morley House
    England
    		Dec 12, 2017
    4 West Street
    HA1 3DA Harrow On The Hill
    1 Morley House
    England
    		Yes
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Leslie Berkovits
    Hamapilim
    Jerusalem
    15/25
    Israel
    		Dec 12, 2017
    Hamapilim
    Jerusalem
    15/25
    Israel
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Mansour Mohamed
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    		Sep 14, 2017
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hudson
    King William Street
    EC4N 7BP London
    18
    England
    		Nov 24, 2016
    King William Street
    EC4N 7BP London
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Marc Sanders
    Wilson Street
    EC2A 2BU London
    62
    England
    		Nov 24, 2016
    Wilson Street
    EC2A 2BU London
    62
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mike Stubbs
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya, Africa House
    England
    		Sep 27, 2016
    70 Kingsway
    WC2B 6AH London
    C/O Mishcon De Reya, Africa House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Crl Group Operations Dac
    O'Connell Street
    Ennis
    Blair House
    Co Clare
    Ireland
    		Sep 27, 2016
    O'Connell Street
    Ennis
    Blair House
    Co Clare
    Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompany Registration Office
    Registration Number589333
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sdinatronia Limited
    Propylaion 41
    1048
    Rita
    Office 401, 4th Floor, Court 5
    Nicosia
    Cyprus
    		Sep 27, 2016
    Propylaion 41
    1048
    Rita
    Office 401, 4th Floor, Court 5
    Nicosia
    Cyprus
    		No
    Legal FormPrivate Limited Company
    Country RegisteredCyprus
    Legal AuthorityCompanies’ Law Chapter 113,
    Place RegisteredDepartment Of Registrar Of Companies And Official Reciever
    Registration NumberHe321838
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Crl Holdings (Uk) Limited
    Bishopsgate
    EC2N 4AY London
    110
    England
    		Sep 27, 2016
    Bishopsgate
    EC2N 4AY London
    110
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10368480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CRL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2019Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Orla Wallace
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    		practitioner
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0