CRL FOODS LTD

Key Data

Status

Active

Company No.

11017052

Incorporation date

17/10/2017

Size

Total Exemption Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2017)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (49 pages)

12/12/2025

Resolutions

View PDF (3 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (7 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/01/2025

Satisfaction of charge 110170520001 in full

View PDF (1 pages)

13/01/2025

Satisfaction of charge 110170520002 in full

View PDF (1 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (48 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (7 pages)

10/01/2025

Resolutions

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

23/12/2024

Registration of charge 110170520004, created on 2024-12-23

View PDF (33 pages)

19/12/2024

Second filing of a statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Gareth Phillips on 2024-02-08

View PDF (2 pages)

30/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

01/05/2024

Registration of charge 110170520003, created on 2024-04-26

View PDF (24 pages)

16/01/2024

Notification of David Arthur Routledge as a person with significant control on 2020-06-17

View PDF (2 pages)

16/01/2024

Change of details for Mr David Severs Lambert as a person with significant control on 2019-05-30

View PDF (2 pages)

13/11/2023

Appointment of Mr Gareth Phillips as a director on 2023-10-31

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

08/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/01/2022

Registration of charge 110170520002, created on 2022-01-21

View PDF (26 pages)

03/11/2021

Second filing of Confirmation Statement dated 2021-08-14

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (5 pages)

03/06/2021

Registration of charge 110170520001, created on 2021-05-28

View PDF (26 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (3 pages)

30/06/2020

Resolutions

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/04/2020

Previous accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

27/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

06/11/2019

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

01/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/06/2019

Registered office address changed from East Farm Berwick Hill Newcastle upon Tyne NE20 0JZ England to Unit 7 Christon Road Gosforth North Ind Est Newcastle upon Tyne NE3 1XD on 2019-06-27

View PDF (1 pages)

30/05/2019

Notification of David Severs Lambert as a person with significant control on 2019-05-30

View PDF (2 pages)

30/05/2019

Termination of appointment of Daniel Scott Lambert as a director on 2019-05-30

View PDF (1 pages)

30/05/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

24/05/2019

Appointment of Mr David Arthur Routledge as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Appointment of Mr David Severs Lambert as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Cessation of Daniel Scott Lambert as a person with significant control on 2019-05-24

View PDF (1 pages)

12/10/2018

Registered office address changed from International House Constance Street London E16 2DQ United Kingdom to East Farm Berwick Hill Newcastle upon Tyne NE20 0JZ on 2018-10-12

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

17/10/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-95.58 % *

* during past year

Cash in Bank

£9,075.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
311.64K
-
0.00
205.53K
-

2022
18
1.01M
-
0.00
9.08K
-

2022
18
1.01M
-
0.00
9.08K
-

Employees

2022

Employees

18 38 % *

Net Assets(GBP)

1.01M £222.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.08K £-95.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambert, David Severs	Director	24/05/2019 - Present	13
Routledge, David Arthur	Director	24/05/2019 - Present	18
Mr Gareth Phillips	Director	31/10/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRL FOODS LTD

CRL FOODS LTD is an(a) Active company incorporated on 17/10/2017 with the registered office located at Unit 7 Christon Road, Gosforth North Ind Est, Newcastle Upon Tyne NE3 1XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CRL FOODS LTD?

CRL FOODS LTD is currently Active. It was registered on 17/10/2017 .

Where is CRL FOODS LTD located?

CRL FOODS LTD is registered at Unit 7 Christon Road, Gosforth North Ind Est, Newcastle Upon Tyne NE3 1XD.

What does CRL FOODS LTD do?

CRL FOODS LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

How many employees does CRL FOODS LTD have?

CRL FOODS LTD had 18 employees in 2022.

What is the latest filing for CRL FOODS LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.