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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 2024
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
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Swiss
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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