CR2 RECORDS LIMITED

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CR2 RECORDS LIMITED

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Key Data

Status

Active

Company No.

05065912

Incorporation date

08/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Bow Churchyard, London EC4M 9DQCopy
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Latest events (Record since 08/03/2004)
dot icon27/04/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon13/03/2026
Registration of charge 050659120006, created on 2026-02-25
dot icon13/03/2026
Registration of charge 050659120007, created on 2026-02-25
dot icon05/03/2026
Registration of charge 050659120005, created on 2026-02-25
dot icon27/02/2026
Registration of charge 050659120004, created on 2026-02-25
dot icon25/02/2026
Previous accounting period shortened from 2025-12-31 to 2025-06-30
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon12/01/2026
Registration of charge 050659120002, created on 2026-01-08
dot icon12/01/2026
Registration of charge 050659120003, created on 2026-01-08
dot icon17/12/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon17/12/2025
Appointment of Mr Jonathan Shane Strauss as a director on 2025-12-03
dot icon16/12/2025
Termination of appointment of Martin Joseph Ryan as a secretary on 2025-12-03
dot icon16/12/2025
Appointment of Mr Eric Thai Hoa Le Nguyen as a director on 2025-12-03
dot icon12/12/2025
Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 1 Bow Churchyard London EC4M 9DQ on 2025-12-12
dot icon10/12/2025
Appointment of Mr Nicholas Robert Kirkby as a director on 2025-12-03
dot icon28/11/2025
Memorandum and Articles of Association
dot icon28/11/2025
Resolutions
dot icon25/11/2025
Statement of company's objects
dot icon11/09/2025
Satisfaction of charge 050659120001 in full
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon09/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon19/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon26/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/03/2021
Secretary's details changed for Martin Joseph Ryan on 2021-02-19
dot icon09/03/2021
Director's details changed for Mr Mark Brown on 2021-02-19
dot icon09/03/2021
Notification of Cr2 Holdings Limited as a person with significant control on 2021-02-19
dot icon09/03/2021
Confirmation statement made on 2021-03-08 with updates
dot icon09/03/2021
Cessation of Mark Brown as a person with significant control on 2021-02-19
dot icon02/04/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon30/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon21/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon07/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/04/2017
Confirmation statement made on 2017-03-08 with updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/10/2016
Registration of charge 050659120001, created on 2016-10-25
dot icon25/05/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon02/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon22/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/05/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/05/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon28/05/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/05/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon23/02/2012
Current accounting period extended from 2012-03-31 to 2012-06-30
dot icon02/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon14/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon26/05/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/03/2009
Return made up to 08/03/09; full list of members
dot icon09/01/2009
Return made up to 08/03/08; full list of members
dot icon29/10/2007
Amended accounts made up to 2007-03-31
dot icon27/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/04/2007
Return made up to 08/03/07; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon16/06/2006
Return made up to 08/03/06; full list of members
dot icon29/11/2005
Registered office changed on 29/11/05 from: 132 manor grove richmond surrey TW9 4QG
dot icon29/11/2005
New secretary appointed
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/04/2005
Secretary resigned;director resigned
dot icon06/04/2005
Return made up to 08/03/05; full list of members
dot icon17/09/2004
Resolutions
dot icon17/09/2004
£ nc 1000/1098 09/09/04
dot icon17/09/2004
Ad 09/09/04--------- £ si 98@1=98 £ ic 1/99
dot icon16/08/2004
Certificate of change of name
dot icon09/07/2004
Secretary resigned
dot icon09/07/2004
New secretary appointed;new director appointed
dot icon09/07/2004
Registered office changed on 09/07/04 from: 2A queens studio 121 salusbury road london NW6 6RG
dot icon20/04/2004
Registered office changed on 20/04/04 from: 132 manor grove richmond surrey TW9 4QG
dot icon20/04/2004
Secretary resigned
dot icon20/04/2004
New secretary appointed
dot icon05/04/2004
New director appointed
dot icon25/03/2004
New secretary appointed
dot icon25/03/2004
Secretary resigned
dot icon25/03/2004
Director resigned
dot icon25/03/2004
Registered office changed on 25/03/04 from: 31 corsham street london N1 6DR
dot icon08/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-26.88 % *

* during past year

Cash in Bank

£2,124,792.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
25/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
131.25K
-
0.00
1.88M
-
2022
6
774.21K
-
0.00
2.91M
-
2023
7
773.00K
-
0.00
2.12M
-
2023
7
773.00K
-
0.00
2.12M
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

773.00K £Descended-0.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.12M £Descended-26.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Mark
Director
08/03/2004 - Present
16
Kirkby, Nicholas Robert
Director
03/12/2025 - Present
14
Ryan, Martin Joseph
Secretary
08/04/2005 - 03/12/2025
1
Nguyen, Eric Thai Hoa Le
Director
03/12/2025 - Present
9
Mr Jonathan Shane Strauss
Director
03/12/2025 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CR2 RECORDS LIMITED

CR2 RECORDS LIMITED is an(a) Active company incorporated on 08/03/2004 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CR2 RECORDS LIMITED?

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CR2 RECORDS LIMITED is currently Active. It was registered on 08/03/2004 .

Where is CR2 RECORDS LIMITED located?

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CR2 RECORDS LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does CR2 RECORDS LIMITED do?

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CR2 RECORDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CR2 RECORDS LIMITED have?

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CR2 RECORDS LIMITED had 7 employees in 2023.

What is the latest filing for CR2 RECORDS LIMITED?

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The latest filing was on 27/04/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.