136 CR Limited

Active08525076 Private limited company
Incorporated
13 May 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Tactic Capital Management Limited
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2015
Irish
Born December 1981 (44)
Officer history (5 former)
31 December 2021
Resigned Li, Changfei as Director
26 June 2019
Resigned Fielding, Gillian as Director
19 June 2017
Resigned Hopkins, Lindsay Gerrard as Director
7 August 2015
Appointed Chen, Ming as Director
7 August 2015
Appointed Hopkins, Lindsay Gerrard as Director
7 August 2015
Appointed Fielding, Gillian as Director
7 August 2015
Appointed Li, Changfei as Director
7 August 2015
Resigned Pieri, Evangelos as Director
20 December 2013
Appointed Pieri, Evangelos as Director
20 December 2013
Resigned Barclay, Harry Alexander as Director
13 May 2013
Appointed Barclay, Harry Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tactic Capital Management Limited
Corporate entity · Notified 27 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
27 May 2020
Ceased LCGM Limited — Has significant influence or control
27 May 2020
Ceased Bordercode Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£30,535)

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £473,465 £133,632 £133,632 £133,632 £249,424 £249,174 (£30,535)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£990,000£990,000£990,000£1,090,500
Current Assets£256,731
Debtors£0£249,174£250,624
Creditors (< 1 year)£30,535£0£1,200£772,768£772,768£772,768£790,166
Net Current Assets(£30,535)£249,174£249,424(£772,768)(£772,768)(£772,768)(£533,435)
Net Assets(£30,535)£249,174£249,424£133,632£133,632£133,632£473,465
Shareholder Funds£133,632£133,632£133,632£473,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
25 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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