| Company Name | CRL Foods Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11017052 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
| Previous Name | Advanced Food Technologies Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr David Severs Lambert |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Christon Road Gosforth North Ind Est Newcastle Upon Tyne NE3 1XD |
| Director Name | Mr David Arthur Routledge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Christon Road Gosforth North Ind Est Newcastle Upon Tyne NE3 1XD |
| Director Name | Mr Gareth Phillips |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(6 years after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Christon Road Gosforth North Ind Est Newcastle Upon Tyne NE3 1XD |
| Director Name | Mr Daniel Scott Lambert |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | East Farm Berwick Hill Newcastle Upon Tyne NE20 0JZ |
Location
| Registered Address | Unit 7 Christon Road Gosforth North Ind Est Newcastle Upon Tyne NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Charges
| 21 January 2022 | Delivered on: 21 January 2022 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: The property (if any) described in schedule 1; any freehold or leasehold property now and in the future owned by the company or in which the company may have an interest; all the company’s intellectual property from time to time not disposed of in the ordinary course of the company’s business. Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 3 June 2021 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: The property (if any) described in schedule 1; any freehold or leasehold property now and in the future owned by the company or in which the company may have an interest; all the company’s intellectual property from time to time not disposed of in the ordinary course of the company’s business. Outstanding |
Filing History
| 16 January 2024 | Notification of David Arthur Routledge as a person with significant control on 17 June 2020 (2 pages) |
|---|---|
| 16 January 2024 | Change of details for Mr David Severs Lambert as a person with significant control on 30 May 2019 (2 pages) |
| 13 November 2023 | Appointment of Mr Gareth Phillips as a director on 31 October 2023 (2 pages) |
| 13 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 11 May 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 8 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 21 January 2022 | Registration of charge 110170520002, created on 21 January 2022 (26 pages) |
| 3 November 2021 | Second filing of Confirmation Statement dated 14 August 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 25 August 2021 | Confirmation statement made on 14 August 2021 with updates
|
| 3 June 2021 | Registration of charge 110170520001, created on 28 May 2021 (26 pages) |
| 28 September 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
| 28 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
|
| 14 July 2020 | Statement of capital following an allotment of shares on 17 June 2020
|
| 30 June 2020 | Resolutions
|
| 27 April 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 27 April 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 April 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 6 November 2019 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 14 August 2019 | Statement of capital following an allotment of shares on 1 August 2019
|
| 1 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 June 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 27 June 2019 (1 page) |
| 30 May 2019 | Termination of appointment of Daniel Scott Lambert as a director on 30 May 2019 (1 page) |
| 30 May 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 30 May 2019 | Notification of David Severs Lambert as a person with significant control on 30 May 2019 (2 pages) |
| 24 May 2019 | Appointment of Mr David Arthur Routledge as a director on 24 May 2019 (2 pages) |
| 24 May 2019 | Cessation of Daniel Scott Lambert as a person with significant control on 24 May 2019 (1 page) |
| 24 May 2019 | Appointment of Mr David Severs Lambert as a director on 24 May 2019 (2 pages) |
| 12 October 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 12 October 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|