| Company Name | CR2 Records Limited |
|---|---|
| Director | Mark Brown |
| Company Status | Active |
| Company Number | 05065912 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Previous Name | C2 Records Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Brown |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Jardine House Bessborough Road Harrow HA1 3EX |
| Secretary Name | Martin Joseph Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 13 Dorset Avenue Wigston LE18 4WB |
| Secretary Name | Charlotte Wigham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Manor Grove Richmond Surrey TW9 4QG |
| Secretary Name | Mr Michael Edgar Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 2004) |
| Role | Company Director |
| Correspondence Address | 5 Little Russell Street London WC1A 2HR |
| Director Name | Charlotte Wigham |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 April 2005) |
| Role | Manager |
| Correspondence Address | Flat 2 38 Hillfield Avenue London N8 7DT |
| Secretary Name | Charlotte Wigham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 April 2005) |
| Role | Manager |
| Correspondence Address | Flat 2 38 Hillfield Avenue London N8 7DT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | cr2records.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Brown 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,271 |
| Cash | £118,533 |
| Current Liabilities | £192,828 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months, 1 week from now) |
Charges
| 25 October 2016 | Delivered on: 27 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 9 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 26 May 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 24 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 9 March 2021 | Director's details changed for Mr Mark Brown on 19 February 2021 (2 pages) |
| 9 March 2021 | Secretary's details changed for Martin Joseph Ryan on 19 February 2021 (1 page) |
| 9 March 2021 | Notification of Cr2 Holdings Limited as a person with significant control on 19 February 2021 (2 pages) |
| 9 March 2021 | Cessation of Mark Brown as a person with significant control on 19 February 2021 (1 page) |
| 9 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 2 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 28 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 21 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 19 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 October 2016 | Registration of charge 050659120001, created on 25 October 2016 (23 pages) |
| 27 October 2016 | Registration of charge 050659120001, created on 25 October 2016 (23 pages) |
| 25 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 22 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 22 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 23 February 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 29 October 2007 | Amended accounts made up to 31 March 2007 (9 pages) |
| 29 October 2007 | Amended accounts made up to 31 March 2007 (9 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 132 manor grove richmond surrey TW9 4QG (1 page) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 132 manor grove richmond surrey TW9 4QG (1 page) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 April 2005 | Secretary resigned;director resigned (1 page) |
| 15 April 2005 | Secretary resigned;director resigned (1 page) |
| 6 April 2005 | Return made up to 08/03/05; full list of members
|
| 6 April 2005 | Return made up to 08/03/05; full list of members
|
| 17 September 2004 | £ nc 1000/1098 09/09/04 (1 page) |
| 17 September 2004 | Resolutions
|
| 17 September 2004 | Ad 09/09/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 September 2004 | Ad 09/09/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 September 2004 | £ nc 1000/1098 09/09/04 (1 page) |
| 17 September 2004 | Resolutions
|
| 16 August 2004 | Company name changed C2 records LIMITED\certificate issued on 16/08/04 (2 pages) |
| 16 August 2004 | Company name changed C2 records LIMITED\certificate issued on 16/08/04 (2 pages) |
| 9 July 2004 | New secretary appointed;new director appointed (3 pages) |
| 9 July 2004 | Secretary resigned (2 pages) |
| 9 July 2004 | Secretary resigned (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 2A queens studio 121 salusbury road london NW6 6RG (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 2A queens studio 121 salusbury road london NW6 6RG (2 pages) |
| 9 July 2004 | New secretary appointed;new director appointed (3 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 132 manor grove richmond surrey TW9 4QG (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 132 manor grove richmond surrey TW9 4QG (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 31 corsham street london N1 6DR (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 31 corsham street london N1 6DR (1 page) |
| 8 March 2004 | Incorporation (19 pages) |
| 8 March 2004 | Incorporation (19 pages) |