Crc Latam Limited LONDON


Founded in 2016, Crc Latam, classified under reg no. 10243730 is an active company. Currently registered at 6 Valentine Place SE1 8QH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Paul C., appointed on 21 June 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Simon G.. There were no ex secretaries.

Crc Latam Limited Address / Contact

Office Address 6 Valentine Place
Town London
Post code SE1 8QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10243730
Date of Incorporation Tue, 21st Jun 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Paul C.

Position: Director

Appointed: 21 June 2016

Simon G.

Position: Director

Appointed: 21 June 2016

Resigned: 02 December 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Paul C. This PSC. Another one in the PSC register is The Client Relationship Consultancy Group Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul C.

Notified on 2 December 2022
Nature of control: right to appoint and remove directors

The Client Relationship Consultancy Group Limited

6 Valentine Place, London, SE1 8QH, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09816398
Notified on 21 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth100     
Balance Sheet
Debtors    100100
Other Debtors    100100
Net Assets Liabilities100100100100100 
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Average Number Employees During Period    22
Creditors    3 6423 642
Investments Fixed Assets    3 6423 642
Investments In Group Undertakings Participating Interests    3 6423 642
Net Current Assets Liabilities    -3 542-3 542
Other Creditors    3 6423 642
Percentage Class Share Held In Subsidiary     99
Total Assets Less Current Liabilities    100100
Total Borrowings    3 642 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100 
Number Shares Allotted100100100100100 
Par Value Share11111 
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, July 2023
Free Download (5 pages)

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