Crnmr Ii Limited

13276260

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 5, SMITHSON TOWER SMITHSON PLAZA, LONDON, SW1A 1HJ

Incorporated 18/03/2021

Previously known as

Es Group Holdings Ii Limited · until 03/08/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Willem Albertus Du Toit

director · Since 27/07/2026

BRITISH · ENGLAND · Age 52

Former

Mr Rosario Corcione

director · Resigned 27/07/2026

Persons with Significant Control

Engineered Stone Group Holdings I Limited

75–100% shares

75–100% votes

Appoint directors

Floor 5, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Reg: 13274094 · Companies House · Limited By Shares

Notified 18/03/2021

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 20/01/2022Registered 04/02/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/04/2021Registered 28/04/2021