Cr2 Records Limited (number 05065912) is a private limited company founded on 2004-03-08. The enterprise is situated at 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow HA1 3EX. Changed on 2004-08-16, the previous name the business utilized was C2 Records Limited. Cr2 Records Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Cr2 Records Limited
Number 05065912
Date of Incorporation: 8th March 2004
End of financial year: 30 June
Address: 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, HA1 3EX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Mark B. (in the company from 08 March 2004). 1 secretary is present as well: Martin R. (appointed on 08 April 2005). The Companies House indexes 2 persons of significant control, namely: Cr2 Holdings Limited can be reached at Bessborough Road, HA1 3EX Harrow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 232,457 344,499 395,597 345,483 344,970 445,476 518,603 620,319 739,416 723,309 2,403,666 3,646,989 2,954,670
Fixed Assets - - - - - 49,599 45,939 40,454 34,937 25,585 - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 36,226 104,433 100,647 129,057 196,271 245,513 - - - - - - -
Tangible Fixed Assets 32,944 59,615 61,151 70,519 58,081 49,599 - - - - - - -
Total Assets Less Current Liabilities 42,304 115,343 110,910 142,750 207,550 255,157 325,503 407,564 494,967 427,566 2,062,622 3,231,088 2,581,498

People with significant control

Cr2 Holdings Limited
19 February 2021
Address 2 Jardine House Bessborough Road, Harrow, HA1 3EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13176799
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
6 April 2016 - 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 20th, February 2023 | accounts
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