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CR2 RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cr2 Records Limited. The company was founded 20 years ago and was given the registration number 05065912. The firm's registered office is in BESSBOROUGH ROAD HARROW. You can find them at 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CR2 RECORDS LIMITED
Company Number:05065912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Dorset Avenue, Wigston, England, LE18 4WB

Secretary08 April 2005Active
2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX

Director08 March 2004Active
5 Little Russell Street, London, WC1A 2HR

Secretary14 April 2004Active
Flat 2, 38 Hillfield Avenue, London, N8 7DT

Secretary01 July 2004Active
132 Manor Grove, Richmond, TW9 4QG

Secretary08 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 March 2004Active
Flat 2, 38 Hillfield Avenue, London, N8 7DT

Director01 July 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 March 2004Active

People with Significant Control

Cr2 Holdings Limited
Notified on:19 February 2021
Status:Active
Country of residence:England
Address:2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:132, Manor Grove, Richmond, England, TW9 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Officers

Change person secretary company with change date.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Accounts

Accounts with accounts type total exemption small.

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