CR3 Company Limited

Active02894600 Private limited company
Incorporated
4 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Stuart Lindsay Vallis
Katarzyna Maria Liebersbach
Controlled by
Katarzyna Maria Liebersbach
Christopher Edward Heath
Stepan Martinek
Accounts type
Total exemption full
Region
South West
Address
3 Campbell Road
Boscombe
Bournemouth
BH1 4EP

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vallis, Stuart Lindsay
Director · Appointed 6 November 2026
British
Born May 1962 (64)
Liebersbach, Katarzyna Maria
Director · Appointed 28 August 2026
Polish
Born August 1983 (43)
Director · Appointed 24 March 2017
British
Born June 1964 (62)
Martinek, Stepan
Director · Appointed 17 January 2011
Czech
Born May 1983 (43)
Taylor, Claire Louise
Director · Appointed 24 March 2002
British
Born January 1974 (52)
Officer history (18 former)
6 November 2026
Appointed Vallis, Stuart Lindsay as Director
7 October 2026
Resigned Field, Campbell Murray as Director
28 August 2026
Appointed Liebersbach, Katarzyna Maria as Director
2 April 2026
Resigned Fellows, Mark Kenneth as Director
20 September 2024
Appointed Fellows, Mark Kenneth as Director
15 February 2021
Resigned Fellows, Mark Kenneth as Director
24 March 2017
Appointed Heath, Christopher Edward as Director
27 February 2017
Resigned Fearnley, Helen Mary, Dr as Director
27 February 2017
Resigned Fearnley, Helen Mary, Dr as Secretary
17 January 2011
Appointed Martinek, Stepan as Director
13 December 2010
Resigned Damer, Peter as Director
30 January 2007
Resigned Webb, Paul Frederick as Director
29 January 2007
Appointed Field, Campbell Murray as Director
1 November 2005
Appointed Damer, Peter as Director
18 July 2005
Appointed Fearnley, Helen Mary, Dr as Secretary
14 July 2005
Resigned Huggins, Keith Royal as Director
14 July 2005
Resigned Huggins, Keith Royal as Secretary
1 January 2004
Appointed Webb, Paul Frederick as Director
5 September 2003
Resigned Darley, Suzanne Elizabeth as Director
5 February 2003
Appointed Darley, Suzanne Elizabeth as Director
14 June 2002
Resigned Goddard, Nigel as Director
24 May 2002
Appointed Fearnley, Helen Mary, Dr as Director
24 March 2002
Appointed Taylor, Claire Louise as Director
28 February 2002
Resigned Taylor, Anthony as Director
18 September 2001
Resigned Carroll, Wayne Jeremy as Director
18 September 2001
Appointed Goddard, Nigel as Director
1 November 2000
Resigned Philp, Marlene Joy as Director
19 June 2000
Appointed Philp, Marlene Joy as Director
18 June 2000
Resigned White, Tracie Karen as Director
9 October 1998
Resigned Martin, Jacqueline Ann as Director
9 October 1998
Appointed Taylor, Anthony as Director
28 August 1996
Resigned Morgan, Kevin John as Director
28 August 1996
Appointed White, Tracie Karen as Director
28 June 1996
Resigned Tanner, Sara Jane as Director
28 June 1996
Appointed Martin, Jacqueline Ann as Director
4 February 1994
Appointed Tanner, Sara Jane as Director
4 February 1994
Appointed Morgan, Kevin John as Director
4 February 1994
Appointed Carroll, Wayne Jeremy as Director
4 February 1994
Appointed Huggins, Keith Royal as Secretary
4 February 1994
Appointed Huggins, Keith Royal as Director
4 February 1994
Appointed Fellows, Mark Kenneth as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Katarzyna Maria Liebersbach
Individual · Notified 28 August 2026
Has significant influence or control
Polish
Born August 1983 (43)
Individual · Notified 27 February 2017
Has significant influence or control
British
Born June 1964 (62)
Stepan Martinek
Individual · Notified 24 April 2016
Has significant influence or control
Czech
Born May 1983 (43)
Claire Louise Taylor
Individual · Notified 24 April 2016
Has significant influence or control
British
Born January 1974 (52)
Former controllers (4)
7 October 2026
Ceased Campbell Murray Field — Has significant influence or control
2 April 2026
Ceased Mark Kenneth Fellows — Has significant influence or control
15 February 2021
Ceased Mark Kenneth Fellows — Has significant influence or control
27 February 2017
Ceased Helen Mary Fearnley — Has significant influence or control

Financials

Net Assets
£5,452
Cash
£5,803
Employees
5

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,359 £8,153 £7,847 £8,384 £9,664 £5,452
Balance sheet detail
202520242023202220212020
Current Assets£5,824£10,024£8,744£8,207£8,513£6,459
Debtors£21£80£57
Cash£5,803£9,969£8,664£8,142£8,456
Creditors (< 1 year)£360£360£360£100
Net Current Assets£6,359
Net Assets£5,452£9,664£8,384£7,847£8,153£6,359
Shareholder Funds£6,359

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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