Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
CR2 (U.K) Limited
- Incorporated
- 11 October 1983 (43 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- CR2 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 49 4th Floor49 St James's StreetSw1a 1AhLondonSW1A 1AH
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2017
Irish
Born August 1966 (60)
Director · Appointed 25 August 2017
Irish
Born January 1976 (50)
Farren, Louise
Secretary · Appointed 15 August 2006
British
Officer history (19 former)
30 June 2020
29 August 2017
25 August 2017
25 August 2017
11 October 2016
11 October 2016
23 June 2016
23 June 2016
1 August 2015
1 August 2015
15 August 2006
Appointed Farren, Louise as Secretary
15 August 2006
Resigned Roche, Juliette as Secretary
6 May 2005
6 May 2005
6 May 2005
6 May 2005
14 January 2004
30 October 2002
Resigned Walsh, Conor as Director
6 June 2002
Appointed Roche, Juliette as Secretary
6 June 2002
31 May 2002
15 November 2001
16 November 2000
27 July 2000
Appointed Walsh, Conor as Director
9 June 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
7 June 1993
11 January 1993
11 January 1993
26 August 1992
Resigned Read, James Eliot as Director
7 February 1992
Appointed Read, James Eliot as Director
6 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CR2 Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 272471
Holdings 1
Companies where CR2 (U.K) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 11 June 2026 | Registration of a charge | |||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Registered office address changed |
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