CROUCHBACK INVESTMENTS LIMITED
Overview
| Company Name | CROUCHBACK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03661728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROUCHBACK INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROUCHBACK INVESTMENTS LIMITED located?
| Registered Office Address | c/o PRAGER METIS LLP 5a Bear Lane Southwark SE1 0UH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROUCHBACK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPBEAM LIMITED | Nov 04, 1998 | Nov 04, 1998 |
What are the latest accounts for CROUCHBACK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CROUCHBACK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | Yes |
What are the latest filings for CROUCHBACK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Salvador Martinez Navarro as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angel Guarch as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with updates | 5 pages | CS01 | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of CROUCHBACK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David William | Secretary | c/o Prager Metis Llp Bear Lane Southwark SE1 0UH London 5a England | 169467960001 | |||||||||||
| CANCHO, Javier Lopez | Director | Rosellon 08025 Barcelona 515 Spain | Spain | Spanish | 241289050001 | |||||||||
| MARTINEZ NAVARRO, Salvador | Director | SE1 0UH Southwark 5a Bear Lane London England | Spain | Spanish | 321523860001 | |||||||||
| PRETUS LABAYEN, Gabriel Ignacio | Director | c/o Prager Metis Llp Bear Lane Southwark SE1 0UH London 5a England | Spain | Spanish | 101374290002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| QAS SECRETARIES LIMITED | Secretary | 21 Buckle Street E1 8NN London Enterprise House |
| 52458170004 | ||||||||||
| CHURCH, Sebastian Alexander | Director | 147a Ashley Gardens Thirleby Road SW1P 1HN London | British | 69875420001 | ||||||||||
| GUARCH, Angel | Director | c/o Prager Metis Llp Bear Lane Southwark SE1 0UH London 5a England | Spain | Spanish | 189164660001 | |||||||||
| LABAYEN OLARREAGA, Marta | Director | Second Floor 81 Onslow Square SW7 3LT London Flat 6 | United Kingdom | Spanish | 90063720003 | |||||||||
| PRETUS, Gabriel | Director | Second Floor 81 Onslow Square SW7 3LT London Flat 6 | United Kingdom | Spanish | 75698250003 | |||||||||
| RUXTON, Alexander Derek Stuart | Director | 14a Rue Des Bains L1212 Luxembourg Luxembourg | British | 76665970001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for CROUCHBACK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0