CR2 (U.K) LIMITED

Q: What is the latest filing for CR2 (U.K) LIMITED?

The latest filing was on 11/06/2026: **Registration of charge** 017605610011, created on 2026-06-10.

Key Data

Status

Active

Company No.

01760561

Incorporation date

11/10/1983

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1983)

11/06/2026

Registration of charge 017605610011, created on 2026-06-10

View PDF (22 pages)

29/04/2026

Full accounts made up to 2025-12-31

View PDF (32 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

31/07/2025

Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 4th Floor 49 st James's Street , SW1A 1AH London England SW1A 1AH on 2025-07-31

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

09/09/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

13/05/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

13/05/2024

Satisfaction of charge 9 in full

View PDF (4 pages)

13/03/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

19/01/2024

Registration of charge 017605610010, created on 2024-01-16

View PDF (28 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-06-30

View PDF (33 pages)

06/04/2023

Director's details changed for Mr Fintan Louis Byrne on 2023-04-01

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-06-30

View PDF (33 pages)

22/10/2021

Full accounts made up to 2020-06-30

View PDF (33 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of Michael Brady as a director on 2020-06-30

View PDF (1 pages)

06/08/2020

Amended full accounts made up to 2019-06-30

View PDF (36 pages)

16/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

09/03/2020

Director's details changed for Mr Paul Geraghty on 2020-03-09

View PDF (2 pages)

14/01/2020

Registered office address changed from 180 Piccadilly London W1J 9HF England to 180 Piccadilly London W1J 9HF on 2020-01-14

View PDF (1 pages)

14/01/2020

Registered office address changed from The City Arc 89 Worship Street London EC2 2BF to 180 Piccadilly London W1J 9HF on 2020-01-14

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

13/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

31/08/2017

Termination of appointment of John Tracey as a director on 2017-08-29

View PDF (1 pages)

29/08/2017

Appointment of Mr Paul Geraghty as a director on 2017-08-25

View PDF (2 pages)

29/08/2017

Appointment of Mr Fintan Byrne as a director on 2017-08-25

View PDF (2 pages)

22/08/2017

Full accounts made up to 2016-06-30

View PDF (32 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

13/10/2016

Appointment of Mr Michael Brady as a director on 2016-10-11

View PDF (2 pages)

13/10/2016

Termination of appointment of Franky Van Damme as a director on 2016-10-11

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

21/07/2016

Termination of appointment of Ronan Murray as a director on 2016-06-23

View PDF (1 pages)

21/07/2016

Appointment of Mr John Tracey as a director on 2016-06-23

View PDF (2 pages)

13/06/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

10/11/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

09/11/2015

Termination of appointment of Martin Dolan as a director on 2015-08-01

View PDF (1 pages)

09/11/2015

Appointment of Mr Franky Van Damme as a director on 2015-08-01

View PDF (2 pages)

17/09/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

20/02/2015

Secretary's details changed for Louise Farren on 2015-02-20

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

14/10/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

09/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

12/07/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

28/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

18/05/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

05/08/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

26/07/2010

Director's details changed for Martin Dolan on 2010-07-01

View PDF (2 pages)

26/07/2010

Director's details changed for Ronan Murray on 2010-07-01

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

22/09/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

16/09/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

27/05/2008

Registered office changed on 27/05/2008 from the city arc curtain court 7 curtain road london EC2A 3LT

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

22/10/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

06/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

02/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

10/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

08/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2004

Registered office changed on 30/09/04 from: harella house 90-98 goswell road london EC1V 7DF

View PDF (1 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

19/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

15/06/2004

Return made up to 20/07/03; full list of members

View PDF (6 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (3 pages)

03/02/2004

Director resigned

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

23/12/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

07/06/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

14/02/2002

Return made up to 20/07/01; full list of members

View PDF (7 pages)

12/12/2001

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

01/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (3 pages)

29/08/2000

Resolutions

View PDF (1 pages)

29/08/2000

Memorandum and Articles of Association

View PDF (12 pages)

24/08/2000

Return made up to 20/07/00; full list of members

View PDF (10 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

30/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Full group accounts made up to 1998-12-31

View PDF (20 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1999

Return made up to 20/07/99; full list of members

View PDF (7 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

Ad 17/07/98--------- £ si 2000@1

View PDF (2 pages)

23/07/1998

Return made up to 20/07/98; full list of members

View PDF (7 pages)

21/05/1998

Ad 08/05/98--------- £ si 2000@1=2000 £ ic 195000/197000

View PDF (2 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/04/1998

Ad 30/03/98--------- £ si 3000@1=3000 £ ic 192000/195000

View PDF (2 pages)

03/02/1998

Ad 29/12/97--------- £ si 5000@1=5000 £ ic 187000/192000

View PDF (2 pages)

02/12/1997

Ad 25/11/97--------- £ si 5000@1=5000 £ ic 182000/187000

View PDF (2 pages)

12/11/1997

Ad 05/11/97--------- £ si 4000@1=4000 £ ic 178000/182000

View PDF (2 pages)

30/09/1997

£ ic 181000/178000 08/09/97 £ sr 3000@1=3000

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (1 pages)

21/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/04/1997

Resolutions

View PDF (1 pages)

13/01/1997

Ad 23/12/96--------- £ si 72000@1=72000 £ ic 109000/181000

View PDF (3 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

14/07/1996

Ad 04/07/96--------- £ si 2000@1=2000 £ ic 107000/109000

View PDF (2 pages)

14/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

01/04/1996

Ad 13/03/96--------- £ si 3000@1=3000 £ ic 104000/107000

View PDF (2 pages)

08/01/1996

Ad 15/12/95--------- £ si 4000@1=4000 £ ic 100000/104000

View PDF (2 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1995

Return made up to 09/07/95; change of members

View PDF (6 pages)

21/06/1995

£ ic 105000/100000 16/05/95 £ sr 5000@1=5000

View PDF (1 pages)

21/06/1995

£ ic 125000/105000 16/05/95 £ sr 20000@1=20000

View PDF (1 pages)

26/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

19/12/1994

Ad 28/11/94--------- £ si 5000@1=5000 £ ic 120000/125000

View PDF (0 pages)

25/11/1994

Registered office changed on 25/11/94 from: interlink house 2 priory avenue walthamstow london. E17 7PQ

View PDF (0 pages)

08/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/08/1994

Return made up to 09/07/94; full list of members

View PDF (0 pages)

11/01/1994

Ad 30/11/93--------- £ si 3000@1=3000 £ ic 117000/120000

View PDF (0 pages)

27/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/08/1993

Return made up to 09/07/93; full list of members

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (16 pages)

17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Ad 07/06/93-11/06/93 £ si 12000@1=12000 £ ic 105000/117000

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

24/05/1993

Ad 29/04/93--------- £ si 5000@1=5000 £ ic 100000/105000

View PDF (0 pages)

29/01/1993

Director resigned;new director appointed

View PDF (0 pages)

02/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/09/1992

Director resigned

View PDF (0 pages)

22/07/1992

Return made up to 09/07/92; full list of members

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (0 pages)

09/10/1991

£ nc 100000/1000000 03/10/91

View PDF (0 pages)

21/08/1991

Resolutions

View PDF (0 pages)

21/08/1991

Ad 31/07/91--------- £ si 42000@1=42000 £ ic 58000/100000

View PDF (0 pages)

05/08/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

03/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1990

Return made up to 26/09/90; no change of members

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/03/1990

Return made up to 20/10/89; no change of members

View PDF (0 pages)

20/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/06/1989

Certificate of change of name

View PDF (2 pages)

08/03/1989

Registered office changed on 08/03/89 from: 33 st james street london SW1

View PDF (0 pages)

17/01/1989

Resolutions

View PDF (0 pages)

17/01/1989

Wd 15/12/88 ad 30/06/88--------- £ si 45000@1=45000 £ ic 13000/58000

View PDF (0 pages)

17/01/1989

£ nc 50000/100000

View PDF (0 pages)

11/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/01/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

03/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1988

Nc inc already adjusted

View PDF (0 pages)

17/05/1988

Resolutions

View PDF (0 pages)

17/05/1988

Wd 13/04/88 ad 16/09/87--------- £ si 12000@1=12000 £ ic 1000/13000

View PDF (0 pages)

01/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/02/1988

Return made up to 15/09/87; full list of members

View PDF (0 pages)

30/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

02/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

11/10/1983

Miscellaneous

View PDF (1 pages)

11/10/1983

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CR2 (U.K) LIMITED has not submitted financial statements

CR2 (U.K) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CR2 (U.K) LIMITED

CR2 (U.K) LIMITED is an(a) Active company incorporated on 11/10/1983 with the registered office located at 49 4th Floor, 49 St James's Street , Sw1a 1ah, London, England SW1A 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CR2 (U.K) LIMITED?

CR2 (U.K) LIMITED is currently Active. It was registered on 11/10/1983 .

Where is CR2 (U.K) LIMITED located?

CR2 (U.K) LIMITED is registered at 49 4th Floor, 49 St James's Street , Sw1a 1ah, London, England SW1A 1AH.

What does CR2 (U.K) LIMITED do?

CR2 (U.K) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CR2 (U.K) LIMITED?

The latest filing was on 11/06/2026: Registration of charge 017605610011, created on 2026-06-10.