CR2 (U.K) LIMITED

Overview

Company Name	CR2 (U.K) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01760561
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CR2 (U.K) LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CR2 (U.K) LIMITED located?

Registered Office Address	49 4th Floor 49 St James's Street , Sw1a 1ah SW1A 1AH London England England
Undeliverable Registered Office Address	No

What were the previous names of CR2 (U.K) LIMITED?

Previous Company Names
Company Name	From	Until
FUNDS SWITCHING TECHNOLOGIES LIMITED	Jun 26, 1989	Jun 26, 1989
INTERLINK COMPUTER & SOFTWARE CO. LIMITED	Oct 11, 1983	Oct 11, 1983

What are the latest accounts for CR2 (U.K) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CR2 (U.K) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for CR2 (U.K) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jul 31, 2025	Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 4th Floor 49 st James's Street , SW1A 1AH London England SW1A 1AH on Jul 31, 2025	1 pages	AD01

Jul 30, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jul 31, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

May 13, 2024	Satisfaction of charge 8 in full	4 pages	MR04

May 13, 2024	Satisfaction of charge 9 in full	4 pages	MR04

Mar 13, 2024	Full accounts made up to Jun 30, 2023	33 pages	AA

Jan 19, 2024	Registration of charge 017605610010, created on Jan 16, 2024	28 pages	MR01

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Full accounts made up to Jun 30, 2022	33 pages	AA

Apr 06, 2023	Director's details changed for Mr Fintan Louis Byrne on Apr 01, 2023	2 pages	CH01

Sep 29, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Jun 30, 2021	33 pages	AA

Oct 22, 2021	Full accounts made up to Jun 30, 2020	33 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Termination of appointment of Michael Brady as a director on Jun 30, 2020	1 pages	TM01

Aug 06, 2020	Amended full accounts made up to Jun 30, 2019	36 pages	AAMD

Jul 16, 2020	Total exemption full accounts made up to Jun 30, 2019	14 pages	AA

Mar 09, 2020	Director's details changed for Mr Paul Geraghty on Mar 09, 2020	2 pages	CH01

Jan 14, 2020	Registered office address changed from 180 Piccadilly London W1J 9HF England to 180 Piccadilly London W1J 9HF on Jan 14, 2020	1 pages	AD01

Jan 14, 2020	Registered office address changed from The City Arc 89 Worship Street London EC2 2BF to 180 Piccadilly London W1J 9HF on Jan 14, 2020	1 pages	AD01

Aug 06, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

May 02, 2019	Full accounts made up to Jun 30, 2018	27 pages	AA

View All Filings

Who are the officers of CR2 (U.K) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARREN, Louise Cr2 Limited 9d Beckett Way, Parkwest Business Park Dublin 12 9d Ireland	Aug 15, 2006		Secretary	Cr2 Limited 9d Beckett Way, Parkwest Business Park Dublin 12 9d Ireland		British		117354420001
BYRNE, Fintan Louis Cr2 Limited , 9d Beckett Way Parkwest Buisness Park Dublin 12 9d Dublin Ireland	Aug 25, 2017		Director	Cr2 Limited , 9d Beckett Way Parkwest Buisness Park Dublin 12 9d Dublin Ireland	Ireland	Irish	1966-8	237298230002
GERAGHTY, Paul Shankill Paulstown Shankill Kilkenny Ireland	Aug 25, 2017		Director	Shankill Paulstown Shankill Kilkenny Ireland	Ireland	Irish	1976-1	237297450002
KINSELLA, Cian Salaam The Grange Malamide IRISH Co Dublin Ireland	Jun 09, 2000	Jun 06, 2002	Secretary	Salaam The Grange Malamide IRISH Co Dublin Ireland		Irish		73117400001
ROCHE, Juliette 18 Woodbine Park IRISH Blackrock County Dublin Ireland	Jun 06, 2002	Aug 15, 2006	Secretary	18 Woodbine Park IRISH Blackrock County Dublin Ireland		Irishh		84859020001
STEVENAGE, Michael Richard 49 Centre Drive CM16 4JF Epping Essex		Jun 09, 2000	Secretary	49 Centre Drive CM16 4JF Epping Essex		British		7619250001
BRADY, Michael Piccadilly W1J 9HF London 180 England	Oct 11, 2016	Jun 30, 2020	Director	Piccadilly W1J 9HF London 180 England	Ireland	Irish	1953-9	216244970001
DOLAN, Martin 701 Khalid Attar Building, Sheikh Zayed Road Dubai Uae	May 06, 2005	Aug 01, 2015	Director	701 Khalid Attar Building, Sheikh Zayed Road Dubai Uae	United Arab Emirates	Irish	1958-8	105618640001
DOWNEY, Ronald 37 Ballsbridge Gardens Ballsbridge Dublin 4 Ireland	Jun 09, 2000	May 06, 2005	Director	37 Ballsbridge Gardens Ballsbridge Dublin 4 Ireland		British	1947-8	72784730001
HARRIS, Guy The Orchard 2 Manor Gardens Norton NN11 5UZ Daventry Northamptonshire	Nov 16, 2000	Jan 14, 2004	Director	The Orchard 2 Manor Gardens Norton NN11 5UZ Daventry Northamptonshire		British	1959-8	62907630001
HARRISON, Malcolm 140 Culford Road N1 4HU London	Jan 06, 1992	Jun 09, 2000	Director	140 Culford Road N1 4HU London		British	1945-8	8363810002
HARWOOD, Jeremy John Ivanhoe Swindon Hall GL51 9QR Cheltenham Gloucestershire		Jan 11, 1993	Director	Ivanhoe Swindon Hall GL51 9QR Cheltenham Gloucestershire	England	British	1955-6	106241920001
KINSELLA, Cian Salaam The Grange Malamide IRISH Co Dublin Ireland	Jun 09, 2000	May 06, 2005	Director	Salaam The Grange Malamide IRISH Co Dublin Ireland		Irish	1952-3	73117400001
MURRAY, Ronan 93 Holywell, Kilmacud Road Upper, IRISH Dublin 14 Dublin Ireland	May 06, 2005	Jun 23, 2016	Director	93 Holywell, Kilmacud Road Upper, IRISH Dublin 14 Dublin Ireland	Ireland	Irish	1967-7	105605370001
READ, James Eliot 1 Grove Court Thulston DE72 3WF Derby Derbyshire	Feb 07, 1992	Aug 26, 1992	Director	1 Grove Court Thulston DE72 3WF Derby Derbyshire		British	1947-9	24018020001
STEVENAGE, Michael Richard 49 Centre Drive CM16 4JF Epping Essex	Jan 11, 1993	Jun 09, 2000	Director	49 Centre Drive CM16 4JF Epping Essex		British	1951-1	7619250001
TASSELL, David 14 Seeleys Road HP9 1BY Beaconsfield Buckinghamshire	Jun 07, 1993	Jun 09, 2000	Director	14 Seeleys Road HP9 1BY Beaconsfield Buckinghamshire		British	1938-6	31909600002
TRACEY, John Worship Street EC2 2BF London The City Arc 89	Jun 23, 2016	Aug 29, 2017	Director	Worship Street EC2 2BF London The City Arc 89	Ireland	Irish	1959-7	210669210001
VAN DAMME, Franky Worship Street EC2 2BF London The City Arc 89	Aug 01, 2015	Oct 11, 2016	Director	Worship Street EC2 2BF London The City Arc 89	Switzerland	Belgian	1959-2	202518800001
WALSH, Conor 17 Avoca Park Blackrock IRISH Co Dublin Ireland	Jul 27, 2000	Oct 30, 2002	Director	17 Avoca Park Blackrock IRISH Co Dublin Ireland		Irish	1961-8	92375610001
WILSON, Iain Alasdair 9 Clive Road TW1 4SQ Twickenham Middlesex	Nov 15, 2001	May 31, 2002	Director	9 Clive Road TW1 4SQ Twickenham Middlesex	United Kingdom	British	1955-10	72303710001
WOOD, Anthony Richard 17 Oaklands Park CM23 2BY Bishops Stortford Hertfordshire		Jun 09, 2000	Director	17 Oaklands Park CM23 2BY Bishops Stortford Hertfordshire	United Kingdom	British	1953-2	11593700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CR2 (U.K) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cr2 Limited

Jun 30, 2016

Beckett Way

Parkwest Business Park

Dublin

Ireland

Legal Form	Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	272471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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