CRL CONSULT LTD

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

    Company NameCRL CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07632898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRL CONSULT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRL CONSULT LTD located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRL CONSULT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CRL CONSULT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2019

    11 pagesLIQ03

    Registered office address changed from 4 Cassell Road Bristol BS16 5DF to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on May 09, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2018

    LRESSP

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Catherine Lightfoot on Jul 21, 2013

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 3 Kingscote Yate Bristol BS37 8YB United Kingdom* on Jul 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Catherine Lightfoot as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of CRL CONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTFOOT, Catherine
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    EnglandBritish160271190002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of CRL CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Lightfoot
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    May 13, 2017
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CRL CONSULT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2018Commencement of winding up
    Jun 19, 2021Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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