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CR5 Limited

CR5 Limited is an active company incorporated on 12 June 2024 with the registered office located in Loughton, Essex. CR5 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15774146
Private limited company
Age
1 year 5 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 12 March 2026 (3 months remaining)
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW
England
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Lives in England • Born in Sep 1973 • British
Director • British • Lives in UK • Born in Sep 1999
Klein Capital Limited
PSC
Tri Capital Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Jonathan Robert Kessel is a mutual person.
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Jonathan Robert Kessel is a mutual person.
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Tri Capital Shepherds Bard Limited
Jonathan Robert Kessel is a mutual person.
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Financials
CR5 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Joshua James Klein Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Michael Edward Ray Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Jonathan Kessel Appointed
1 Year 3 Months Ago on 17 Jul 2024
Tri Capital Corporation Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Tri Capital Corporation Limited (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Klein Capital Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Jun 2024
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Documents
Notification of Tri Capital Corporation Limited as a person with significant control on 16 July 2024
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Tri Capital Corporation Limited as a person with significant control on 16 July 2024
Submitted on 24 Jun 2025
Director's details changed for Mr Joshua James Klein on 15 August 2024
Submitted on 15 Aug 2024
Current accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 14 Aug 2024
Notification of Tri Capital Corporation Limited as a person with significant control on 16 July 2024
Submitted on 19 Jul 2024
Cessation of Joshua James Klein as a person with significant control on 18 June 2024
Submitted on 19 Jul 2024
Notification of Klein Capital Limited as a person with significant control on 16 June 2024
Submitted on 19 Jul 2024
Appointment of Mr Jonathan Kessel as a director on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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