Crouchback Investments Limited in Southwark LONDON

Crouchback Investments Limited LONDON

Founded in 1998, Crouchback Investments, classified under reg no. 03661728 is an active company. Currently registered at 5a Bear Lane SE1 0UH, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th March 1999 Crouchback Investments Limited is no longer carrying the name Tripbeam.

At the moment there are 3 directors in the the firm, namely Salvador M., Javier C. and Gabriel P.. In addition one secretary - David B. - is with the company. As of 23 April 2024, there were 5 ex directors - Angel G., Marta L. and others listed below. There were no ex secretaries.

Crouchback Investments Limited Address / Contact

Office Address	5a Bear Lane
Office Address2	Southwark
Town	London
Post code	SE1 0UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03661728
Date of Incorporation	Wed, 4th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Salvador M.

Position: Director

Appointed: 03 April 2024

Javier C.

Position: Director

Appointed: 18 December 2017

Gabriel P.

Position: Director

Appointed: 01 July 2014

David B.

Position: Secretary

Appointed: 28 May 2012

Angel G.

Position: Director

Appointed: 01 July 2014

Resigned: 03 April 2024

Marta L.

Position: Director

Appointed: 10 June 2004

Resigned: 01 July 2014

Gabriel P.

Position: Director

Appointed: 15 April 1999

Resigned: 18 December 2017

Sebastian C.

Position: Director

Appointed: 14 April 1999

Resigned: 10 June 2004

Alexander R.

Position: Director

Appointed: 09 March 1999

Resigned: 16 April 1999

Qas Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 1999

Resigned: 28 May 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 November 1998

Resigned: 09 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1998

Resigned: 09 March 1999

Company previous names

Tripbeam	March 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 492 724	2 827 003

Balance Sheet
Cash Bank On Hand			66 371	58 041	138 887	70 462	65 829	52 494
Current Assets	43 373	426 710					65 829	1 120 974
Debtors	615	2 085						1 068 480
Cash Bank In Hand	42 758	424 625

Reserves/Capital
Called Up Share Capital	2 253 912	2 253 912
Profit Loss Account Reserve	238 812	573 091
Shareholder Funds	2 492 724	2 827 003

Other
Amounts Owed By Related Parties								1 068 480
Average Number Employees During Period					3	3
Creditors			3 938	3 600	4 000	3 360	10 999	19 500
Dividends Paid					650 000	750 000
Investments					2 472 692	2 472 692	2 382 110	2 391 273
Investments Fixed Assets	2 455 416	2 463 719	2 472 692	2 472 692	2 472 692	2 472 692	2 382 110	2 391 273
Investments In Group Undertakings Participating Interests					2 253 910	2 253 910	2 253 910	2 253 910
Net Current Assets Liabilities	37 308	363 284	62 433	54 441	134 887	67 102	54 830	1 101 474
Number Shares Issued Fully Paid				1 454 137
Other Creditors			3 938	3 600	4 000	3 360	10 999	19 500
Other Investments Other Than Loans					218 782	218 782	128 200	137 363
Par Value Share		2		2
Profit Loss					730 446	682 215
Total Assets Less Current Liabilities	2 492 724	2 827 003	2 535 125	2 527 133	2 607 579	2 539 794	2 436 940	3 492 747
Creditors Due Within One Year	6 065	63 426
Number Shares Allotted		1 454 137
Share Capital Allotted Called Up Paid	2 253 912	2 253 912

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, May 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020	accounts	Free Download (90 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, August 2019	accounts	Free Download (84 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, September 2018	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, July 2017	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, December 2016	accounts	Free Download (85 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th November 2013: 1454137.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th November 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th November 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th November 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th November 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 17th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363(288)	19th November 2004 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (14 pages)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 1999 filed on: 11th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 1999 filed on: 11th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)

Crouchback Investments Limited LONDON

Crouchback Investments Limited Address / Contact

Company Information / Profile

Company staff

Salvador M.

Javier C.

Gabriel P.

David B.

Angel G.

Marta L.

Gabriel P.

Sebastian C.

Alexander R.

Qas Secretaries Limited

London Law Services Limited

London Law Secretarial Limited

Company previous names

Annual reports financial information

Company filings

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