CRUNCHNOBLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRUNCHNOBLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRUNCHNOBLE LIMITED was incorporated 38 years ago on 08/04/1986 and has the registered number: 02007854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CRUNCHNOBLE LIMITED was incorporated 38 years ago on 08/04/1986 and has the registered number: 02007854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CRUNCHNOBLE LIMITED - LONDON
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2022-10-06 | CURRENT | ||
| EDUARDO SOLANA LINARES | Jun 1967 | Spanish | Director | CURRENT | |
| PG SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-03-28 UNTIL 2022-10-06 | RESIGNED | ||
| DOUGHTY NOMINEES LIMITED | Corporate Secretary | RESIGNED | |||
| MANUEL SANZ SOLANA | Jul 1918 | Spanish | Director | 1994-06-06 UNTIL 2011-12-23 | RESIGNED |
| MISS SUSAN JANE HAYDON ROSS | Nov 1956 | British | Secretary | 2002-10-14 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eduardo Solana Linares | 2016-04-06 | 6/1967 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CRUNCHNOBLE_LTD - Accounts | 2023-04-21 | 31-03-2023 | £2 equity |
| CRUNCHNOBLE_LTD - Accounts | 2022-05-14 | 31-03-2022 | £2 equity |
| CRUNCHNOBLE_LTD - Accounts | 2021-05-06 | 31-03-2021 | £2 equity |
| CRUNCHNOBLE_LTD - Accounts | 2020-04-28 | 31-03-2020 | £2 equity |