CR5 LIMITED - LOUGHTON


Company Profile Company Filings

Overview

CR5 LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
CR5 LIMITED was incorporated less than a year ago on 12/06/2024 and has the registered number: 15774146. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/03/2026.

CR5 LIMITED - LOUGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 12/03/2026

Registered Office

AMSHOLD HOUSE
LOUGHTON
IG10 2RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2024 02/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA JAMES KLEIN Sep 1999 British Director 2024-06-12 CURRENT
MR JONATHAN ROBERT KESSEL Sep 1973 British Director 2024-07-17 CURRENT
MR MICHAEL EDWARD RAY Secretary 2024-07-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tri Capital Corporation Limited 2024-07-16 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Klein Capital Limited 2024-06-16 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joshua James Klein 2024-06-12 - 2024-06-18 9/1999 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
STYLIDEAS LIMITED LOUGHTON Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices
CITIVEST LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DR LEAH SKINCARE LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DSL INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings