CRL MANAGEMENT LIMITED

Key Data

Status

Voluntary Arrangement

Company No.

07563546

Incorporation date

14/03/2011

Size

Unaudited abridged

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2011)

09/04/2026

Appointment of Mr Samuel Leslie Berkovits as a director on 2026-04-09

View PDF (2 pages)

09/04/2026

Termination of appointment of Avraham Frazin as a director on 2026-04-09

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

21/11/2025

Voluntary arrangement supervisor's abstract of receipts and payments to 2025-09-16

View PDF (20 pages)

23/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

22/11/2024

Voluntary arrangement supervisor's abstract of receipts and payments to 2024-09-16

View PDF (20 pages)

14/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

21/11/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-09-16

View PDF (19 pages)

21/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Steven Mansour as a director on 2023-02-10

View PDF (1 pages)

18/11/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-16

View PDF (19 pages)

10/11/2022

Appointment of Mr Avraham Frazin as a director on 2022-10-28

View PDF (2 pages)

30/06/2022

Unaudited abridged accounts made up to 2020-09-29

View PDF (8 pages)

14/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

23/11/2021

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 2021-11-23

View PDF (1 pages)

22/11/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-16

View PDF (19 pages)

02/07/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

21/04/2021

Cessation of Alistair Webster as a person with significant control on 2021-04-20

View PDF (1 pages)

21/04/2021

Cessation of Mike Stubbs as a person with significant control on 2021-04-20

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

14/12/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-16

View PDF (19 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

03/10/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

14/06/2019

Termination of appointment of Alistair Stevenson Webster as a director on 2019-05-20

View PDF (1 pages)

16/05/2019

Registration of charge 075635460001, created on 2019-04-26

View PDF (55 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

28/11/2018

Cessation of Oliver Marc Sanders as a person with significant control on 2018-05-31

View PDF (1 pages)

16/11/2018

Registered office address changed from C/O Fletcher Day 56 Conduit Street London W1S 2YZ England to 62 Wilson Street London EC2A 2BU on 2018-11-16

View PDF (1 pages)

16/10/2018

Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Fletcher Day 56 Conduit Street London W1S 2YZ on 2018-10-16

View PDF (1 pages)

16/08/2018

Cessation of Richard Tamayo as a person with significant control on 2018-05-31

View PDF (1 pages)

10/08/2018

Termination of appointment of David Hudson as a director on 2018-08-07

View PDF (1 pages)

10/08/2018

Cessation of David Hudson as a person with significant control on 2018-08-07

View PDF (1 pages)

06/07/2018

Termination of appointment of Oliver Marc Sanders as a director on 2018-05-31

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

19/06/2018

Registered office address changed from 18 King William Street London EC4N 7BP England to 18 King William Street London EC4N 7BP on 2018-06-19

View PDF (1 pages)

19/06/2018

Termination of appointment of Richard Tamayo as a director on 2018-05-31

View PDF (1 pages)

19/06/2018

Registered office address changed from 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY England to 18 King William Street London EC4N 7BP on 2018-06-19

View PDF (1 pages)

19/06/2018

Termination of appointment of Richard Tamayo as a director on 2018-05-31

View PDF (1 pages)

03/04/2018

Notification of Sdinatronia Limited as a person with significant control on 2016-09-27

View PDF (2 pages)

03/04/2018

Notification of Samuel Leslie Berkovits as a person with significant control on 2017-12-12

View PDF (2 pages)

03/04/2018

Notification of Alistair Webster as a person with significant control on 2017-12-12

View PDF (2 pages)

03/04/2018

Notification of Richard Tamayo as a person with significant control on 2017-12-12

View PDF (2 pages)

03/04/2018

Notification of Oliver Sanders as a person with significant control on 2016-11-24

View PDF (2 pages)

03/04/2018

Notification of David Hudson as a person with significant control on 2016-11-24

View PDF (2 pages)

03/04/2018

Notification of Mike Stubbs as a person with significant control on 2016-09-27

View PDF (2 pages)

03/04/2018

Notification of Steven Mansour Mohamed as a person with significant control on 2017-09-14

View PDF (2 pages)

03/04/2018

Notification of Crl Group Operations Dac as a person with significant control on 2016-09-27

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mr Alistair Stevenson Webster as a director on 2017-12-12

View PDF (2 pages)

12/02/2018

Appointment of Mr Richard Tamayo as a director on 2017-12-12

View PDF (2 pages)

05/07/2017

Termination of appointment of Neill Brett as a secretary on 2017-07-04

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Steven Mansour on 2017-06-20

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Steven Mansour on 2017-06-20

View PDF (2 pages)

14/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

12/06/2017

Termination of appointment of Neill Brett as a director on 2017-05-30

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

15/02/2017

Rectified AP01 was removed from the public record on 04/04/2017 as it is invalid/ineffective.

View PDF (0 pages)

23/12/2016

Registered office address changed from Office 108 Regus 68 Lombard Street London EC3V 9LJ to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 2016-12-23

View PDF (1 pages)

02/12/2016

Appointment of Mr David Hudson as a director on 2016-11-24

View PDF (2 pages)

02/12/2016

Appointment of Mr Oliver Marc Sanders as a director on 2016-11-24

View PDF (2 pages)

09/11/2016

Resolutions

View PDF (34 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

05/06/2015

Termination of appointment of Michele Mauchel as a director on 2015-05-19

View PDF (1 pages)

05/06/2015

Termination of appointment of Richard Livingston as a director on 2015-05-19

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

30/01/2015

Registered office address changed from 1-6 Lombard Street London EC3V 9HD to Office 108 Regus 68 Lombard Street London EC3V 9LJ on 2015-01-30

View PDF (1 pages)

19/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

20/05/2014

Appointment of Mrs Michele Mauchel as a director

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

19/03/2014

Director's details changed for Mr Steven Mansour on 2014-02-01

View PDF (2 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/11/2013

Appointment of Mr Neill Brett as a director

View PDF (2 pages)

21/11/2013

Appointment of Mr Richard Livingston as a director

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (3 pages)

18/02/2013

Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2013-02-18

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/10/2012

Appointment of Mr Neill Brett as a secretary

View PDF (1 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (3 pages)

14/03/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2020

Next confirmation date

10/03/2026

Last change occurred

29/09/2020

Accounts

Unaudited abridged

Last made up date

29/09/2020

Next account date

29/09/2021

Next due on

29/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mansour, Steven	Director	13/03/2011 - 09/02/2023	17
Frazin, Avraham	Director	28/10/2022 - 09/04/2026	7

Persons with Significant Control

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

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Manufacture of bread; manufacture of fresh pastry goods and cakes

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NI651679

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Description

About CRL MANAGEMENT LIMITED

CRL MANAGEMENT LIMITED is an(a) Voluntary Arrangement company incorporated on 14/03/2011 with the registered office located at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRL MANAGEMENT LIMITED?

CRL MANAGEMENT LIMITED is currently Voluntary Arrangement. It was registered on 14/03/2011 .

Where is CRL MANAGEMENT LIMITED located?

CRL MANAGEMENT LIMITED is registered at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA.

What does CRL MANAGEMENT LIMITED do?

CRL MANAGEMENT LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for CRL MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Samuel Leslie Berkovits as a director on 2026-04-09.