Crl Broker Services Limited, London

Crl Broker Services Limited is a private limited company. Registered at 62 Wilson Street, London EC2A 2BU, the above-mentioned 3 years old business was incorporated on 2016-11-01 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
1 director can be found in this business: Steven M. (appointed on 01 November 2016).
About
Name: Crl Broker Services Limited
Number: 10456825
Incorporation date: 2016-11-01
End of financial year: 30 September
 
Address: 62 Wilson Street
London
EC2A 2BU
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Mohamed M.
1 November 2016
Nature of control: significiant influence or control
Crl Holdings (Uk) Limited
1 November 2016
Address 110 Bishopsgate, Village 5, London, EC2N 4AY, England
Legal authority Uk Companies Act. 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 10368480
Nature of control: 75,01-100% shares
75,01-100% voting rights
Crl Group Operations Designated Activity Company
1 November 2016
Address Blair House O'Connell Street, Ennis, Co Clare, Ireland
Legal authority Irish Companies Act. 2014
Legal form Designated Activity Company
Country registered Ireland
Place registered Irish Company Registration Office
Registration number 589333
Nature of control: 75,01-100% voting rights
75,01-100% shares
Sdinatronia Limited
1 November 2016
Address Office 401, 4th Floor Propylaion 41, Rita Court 5, Nicosia, Cyprus
Legal authority Cyprus Company Law
Legal form Private Limited Company
Country registered Cyprus
Place registered Department Of Registrar Of Companies And Official Receiver
Registration number He321838
Nature of control: 75,01-100% voting rights
75,01-100% shares
Laura M.
1 November 2016
Nature of control: significiant influence or control
Mike S.
1 November 2016
Nature of control: significiant influence or control
Samuel B.
1 November 2016
Nature of control: right to appoint and remove directors
significiant influence or control
David H.
2 December 2016 - 7 August 2018
Nature of control: significiant influence or control
Oliver S.
2 December 2016 - 31 May 2018
Nature of control: significiant influence or control
David G.
1 November 2016 - 14 September 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Ralph R.
1 November 2016 - 14 September 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-09-30 2018-09-30
Current Assets 1 1
Total Assets Less Current Liabilities 1 1
Shareholder Funds 1 -

The deadline for Crl Broker Services Limited confirmation statement filing is 2019-11-02. The latest one was filed on 2018-10-19. The target date for a subsequent annual accounts filing is 30 June 2020. Previous accounts filing was filed for the time period up to 30 September 2018.

11 persons of significant control are reported in the official register, namely: Mohamed M. who has substantial control or influence. Crl Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, Village 5, EC2N 4AY London. Crl Group Operations Designated Activity Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at O'connell Street, Co Clare.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Monday 20th May 2019
filed on: 14th, June 2019 | officers
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