General information

Name:

Cr25 Ltd

Office Address:

3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath

Number: 09638138

Incorporation date: 2015-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09638138 is the reg. no. used by Cr25 Limited. This company was registered as a Private Limited Company on 2015-06-15. This company has existed on the market for nine years. This business may be contacted at 3rd Floor 21 Perrymount Road in Haywards Heath. The headquarters' post code assigned to this address is RH16 3TP. This company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Its latest financial reports were submitted for the period up to 2023-06-30 and the most recent annual confirmation statement was submitted on 2023-04-05.

For nine years, this particular business has only been overseen by an individual director: Christopher R. who has been controlling it since 2015-06-15. Moreover, the director's efforts are often assisted with by a secretary - Carine R., who was officially appointed by the following business on 2021-07-01.

Financial data based on annual reports

Company staff

Carine R.

Role: Secretary

Appointed: 01 July 2021

Latest update: 3 December 2023

Christopher R.

Role: Director

Appointed: 15 June 2015

Latest update: 3 December 2023

People with significant control

Executives who have control over the firm are as follows: Carine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Carine R.
Notified on 16 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher R.
Notified on 16 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wednesday 4th October 2023 (PSC04)
filed on: 4th, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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