CROUCHBACK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03661728

Incorporation date

04/11/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

18/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2026

Director's details changed for Mr Javier Lopez Cancho on 2026-02-18

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (5 pages)

17/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

08/04/2024

Appointment of Mr Salvador Martinez Navarro as a director on 2024-04-03

View PDF (2 pages)

05/04/2024

Termination of appointment of Angel Guarch as a director on 2024-04-03

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

04/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/12/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

11/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (90 pages)

07/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (5 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (84 pages)

14/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

04/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (98 pages)

04/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/12/2017

Appointment of Mr Javier Lopez Cancho as a director on 2017-12-18

View PDF (2 pages)

18/12/2017

Termination of appointment of Gabriel Pretus as a director on 2017-12-18

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

12/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (9 pages)

12/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (91 pages)

12/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

22/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (85 pages)

18/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

05/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/04/2016

Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 2016-04-27

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

03/09/2015

Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2015-09-03

View PDF (1 pages)

13/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

08/07/2014

Appointment of Mr Gabriel Ignacio Pretus Labayen as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Angel Guarch as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Marta Labayen Olarreaga as a director

View PDF (1 pages)

06/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

12/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

06/11/2012

Director's details changed for Marta Labayen on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Gabriel Pretus Becerra on 2012-11-06

View PDF (2 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

28/05/2012

Termination of appointment of Qas Secretaries Limited as a secretary

View PDF (1 pages)

28/05/2012

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2012-05-28

View PDF (1 pages)

28/05/2012

Appointment of Mr David William Beech as a secretary

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Gabriel Pretus Becerra on 2009-10-02

View PDF (2 pages)

11/11/2009

Director's details changed for Marta Labayen on 2009-10-02

View PDF (2 pages)

11/11/2009

Secretary's details changed for Qas Secretaries Limited on 2009-10-02

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

22/12/2008

Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

17/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

04/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

30/01/2006

Return made up to 04/11/05; full list of members

View PDF (2 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

21/06/2004

New director appointed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/12/2003

Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

07/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/07/2003

Ad 24/06/03--------- £ si 1435135@1=1435135 £ ic 2/1435137

View PDF (2 pages)

06/12/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

23/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/07/2001

Total exemption full accounts made up to 1999-12-31

View PDF (9 pages)

13/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

26/10/2000

Nc inc already adjusted 02/06/00

View PDF (1 pages)

26/10/2000

Resolutions

View PDF (1 pages)

22/03/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/02/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

21/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

16/03/1999

Certificate of change of name

View PDF (2 pages)

13/03/1999

Resolutions

View PDF (6 pages)

13/03/1999

Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

04/11/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
54.83K
-
0.00
65.83K
-

2022
0
1.10M
-
0.00
52.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QAS SECRETARIES LIMITED	Corporate Secretary	09/03/1999 - 28/05/2012	23
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/11/1998 - 09/03/1999	16011
Church, Sebastian Alexander	Director	14/04/1999 - 10/06/2004	84
Labayen Olarreaga, Marta	Director	10/06/2004 - 01/07/2014	2
Pretus, Gabriel	Director	15/04/1999 - 18/12/2017	5

Persons with Significant Control

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

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15/04/1996

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Description

About CROUCHBACK INVESTMENTS LIMITED

CROUCHBACK INVESTMENTS LIMITED is an(a) Active company incorporated on 04/11/1998 with the registered office located at C/O PRAGER METIS LLP, 5a Bear Lane, Southwark, London SE1 0UH. There are currently 4 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 CROUCHBACK INVESTMENTS LIMITED?

CROUCHBACK INVESTMENTS LIMITED is currently Active. It was registered on 04/11/1998 .

Where is CROUCHBACK INVESTMENTS LIMITED located?

CROUCHBACK INVESTMENTS LIMITED is registered at C/O PRAGER METIS LLP, 5a Bear Lane, Southwark, London SE1 0UH.

What does CROUCHBACK INVESTMENTS LIMITED do?

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

What is the latest filing for CROUCHBACK INVESTMENTS LIMITED?

The latest filing was on 18/02/2026: Compulsory strike-off action has been discontinued.