2CR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name2CR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07996879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2CR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 2CR LIMITED located?

    Registered Office Address
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2CR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 2CR LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for 2CR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Notification of Holleyoak Limited as a person with significant control on Jan 10, 2022

    2 pagesPSC02

    Cessation of Christopher Holleyoak as a person with significant control on Jan 10, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Holleyoak as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Director's details changed for Mr Christopher Holleyoak on Mar 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Scott Taylor on Mar 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Change of details for Mr Christopher John Morris as a person with significant control on Nov 26, 2022

    2 pagesPSC04

    Director's details changed for Mr Christopher John Morris on Nov 26, 2022

    2 pagesCH01

    Confirmation statement made on Mar 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Change of details for Christopher Holleyoak as a person with significant control on Mar 19, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England to Salisbury House Station Road Cambridge CB1 2LA on Jan 07, 2020

    1 pagesAD01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Christopher John Morris as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Christopher Holleyoak as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Who are the officers of 2CR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLEYOAK, Christopher
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    EnglandBritish88500920006
    MORRIS, Christopher John
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    AustraliaAustralian167662610004
    TAYLOR, Richard Scott
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    United KingdomBritish75938970007

    Who are the persons with significant control of 2CR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holleyoak Limited
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    Jan 10, 2022
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07933218
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Holleyoak
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    Apr 06, 2016
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Morris
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    Apr 06, 2016
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Random Rock Limited
    GU30 7HR Liphook
    9 Hollycombe Close
    Hampshire
    England
    Apr 06, 2016
    GU30 7HR Liphook
    9 Hollycombe Close
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05025211
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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