UKBizDB.co.uk

CRUNCHNOBLE LIMITED

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

This company is commonly known as Crunchnoble Limited. The company was founded 38 years ago and was given the registration number 02007854. The firm's registered office is in LONDON. You can find them at 45 Cadogan Gardens, , London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:CRUNCHNOBLE LIMITED
Company Number:02007854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:45 Cadogan Gardens, London, SW3 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Corporate Secretary06 October 2022Active
Chemin Edouard Tavan, Geneva, Switzerland, FOREIGN

Director-Active
214 Acton Lane, Chiswick, W4 5DL

Secretary14 October 2002Active
5th Floor, 1 College Hill, London, EC4R 2RA

Corporate Secretary-Active
2nd Floor, 80 Victoria Street, London, England, SW1E 5JL

Corporate Secretary28 March 2014Active
5 Avenue Miremont, Geneve, Switzerland,

Director06 June 1994Active

People with Significant Control

Mr Eduardo Solana Linares
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Spanish
Country of residence:Switzerland
Address:Chemin Edouard Tavan 18, 1206, Geneva, Switzerland,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Appoint corporate secretary company with name date.

Download
2022-10-06Officers

Termination secretary company with name termination date.

Download
2022-05-12Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change corporate secretary company with change date.

Download
2021-05-05Accounts

Accounts with accounts type dormant.

Download
2021-05-05Address

Change registered office address company with date old address new address.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type dormant.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Accounts

Accounts with accounts type dormant.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-18Officers

Change person director company with change date.

Download
2014-06-26Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.