CRP SUBSEA LIMITED
Overview
| Company Name | CRP SUBSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01369166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRP SUBSEA LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CRP SUBSEA LIMITED located?
| Registered Office Address | Quedgeley West Business Park Bristol Road GL2 4PA Gloucester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRP SUBSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRELLEBORG OFFSHORE UK LIMITED | Jul 06, 2009 | Jul 06, 2009 |
| TRELLEBORG CRP LTD | Apr 13, 2006 | Apr 13, 2006 |
| CRP GROUP LIMITED | May 10, 1994 | May 10, 1994 |
| CRP MARINE LTD | Dec 07, 1993 | Dec 07, 1993 |
| CRP GROUP LIMITED | Nov 17, 1993 | Nov 17, 1993 |
| C R P MARINE LIMITED | May 17, 1978 | May 17, 1978 |
What are the latest accounts for CRP SUBSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRP SUBSEA LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for CRP SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Registration of charge 013691660021, created on Sep 12, 2025 | 57 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Satisfaction of charge 013691660014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013691660015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013691660016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013691660017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013691660018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013691660019 in full | 1 pages | MR04 | ||||||||||
Registration of charge 013691660020, created on Aug 08, 2024 | 56 pages | MR01 | ||||||||||
Change of details for Crp Subsea Holdings Limited as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Michael Burgess as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 013691660019, created on Nov 10, 2022 | 112 pages | MR01 | ||||||||||
Appointment of Mr Andrew Mark King as a secretary on Nov 10, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Crp Subsea Limited Stanley Way Stanley Industrial Estate Skelmersdale WN8 8EA England to Quedgeley West Business Park Bristol Road Gloucester Gloucestershire GL2 4PA on Nov 14, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Shepherd as a director on Nov 10, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Bennion as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CRP SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Andrew Mark | Secretary | Bristol Road GL2 4PA Gloucester Unit E Quedgeley West Business Park Gloucestershire England | 302247910001 | |||||||
| BENNION, Andrew David | Director | Bristol Road GL2 4PA Gloucester Unit E Quedgeley West Business Park Gloucestershire England | England | British | 232273900001 | |||||
| DRURY, John Paul | Director | Bristol Road GL2 4PA Gloucester Quedgeley West Business Park Gloucestershire England | England | British | 195568610001 | |||||
| KING, Andrew Mark | Director | Bristol Road GL2 4PA Gloucester Unit E Quedgeley West Business Park Gloucestershire England | England | British | 302217710001 | |||||
| SHEPHERD, Simon Harry | Director | Bristol Road GL2 4PA Gloucester Unit E Quedgeley West Business Park Gloucestershire United Kingdom | United Kingdom | British | 218995720001 | |||||
| BROOKS, Kevin | Secretary | 22 Atkinson Street BB10 2JE Burnley Lancashire | British | 105927620001 | ||||||
| ELCOCK, Ian | Secretary | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | British | 72862100002 | ||||||
| RIGBY, Geoffrey Thomas | Secretary | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | British | 15638310001 | ||||||
| AULID, Merete Elisabeth | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Norway | Norwegian | 280345010001 | |||||
| BIBBY, Derek William | Director | 101 Inskip Birch Green WN8 6JT Skelmersdale Lancashire | British | 75985850001 | ||||||
| BURGESS, Alan Michael | Director | Bristol Road GL2 4PA Gloucester Quedgeley West Business Park Gloucestershire England | England | British | 280510200001 | |||||
| BURGESS, Alan Michael | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | England | British | 171806480001 | |||||
| BURGESS, Alan Michael | Director | 12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside | Uk | British | 89696290003 | |||||
| CANN, Raymond Julian | Director | Hesketh Drive Rufford L40 1TS Ormskirk 13 Lancashire United Kingdom | England | British | 161879540001 | |||||
| ERIKSEN, Thor Hegg | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Norway | Norwegian | 171114390001 | |||||
| GIBSON, Robert | Director | Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire | England | British | 62186880002 | |||||
| HATFIELD, Desmond | Director | 114 Hartshead Lane Hartshead WF15 8AJ Liversedge West Yorkshire | England | British | 96486950001 | |||||
| JOHANSSON, Lennart Karl Ragnar | Director | Halsovagen 9 21 Helsingborg Sweden Se-252 | Sweden | Swedish | 156891780001 | |||||
| LACE, David Gordon | Director | 293 Liverpool Road Rufford L40 1SE Ormskirk Lancashire | England | English | 56448120001 | |||||
| MEULLER, Carl Fredrik | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 171811150001 | |||||
| NEWTON, Mark Steven | Director | Stanley Way Stanley Industrial Estate WN8 8EA Skelmersdale Crp Subsea Limited England | England | British | 278405450001 | |||||
| OLSSON, Lars Evald | Director | Rudbecksgatan 10a Malmoe Se 216 17 Sweden | Sweden | Swedish | 79794880001 | |||||
| RIGBY, Geoffrey Thomas | Director | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | England | British | 15638310001 | |||||
| RIGBY, Geoffrey Thomas | Director | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | England | British | 15638310001 | |||||
| RYDING, Paul William | Director | 36 Bury Road PR8 4EP Southport Merseyside | British | 75985910001 | ||||||
| SHELTON, Geoffrey John | Director | Rose Cottage 64 Town Green Lane Aughton L39 6SF Ormskirk Lancashire | British | 15638340001 | ||||||
| SOWERBY, Barrie | Director | 1 Watercroft Norden OL11 5PH Rochdale Lancashire | England | British | 2446320001 | |||||
| SUTTON, John Martin | Director | 41 County Road L39 1QG Ormskirk Lancashire | British | 75985880001 | ||||||
| TORSTENSSON, Hans Conny | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 171082440001 | |||||
| TYRER, Andrew Charles Ratcliffe | Director | 55 Victoria Road Formby L37 1LN Liverpool Merseyside | British | 36766160002 | ||||||
| WILSON, Alan James Stark | Director | 51a Woodville Gardens W5 2LN Ealing | United Kingdom | British | 110576230001 |
Who are the persons with significant control of CRP SUBSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crp Subsea Holdings Limited | Mar 01, 2021 | Bristol Road GL2 4PA Hardwicke Unit E Quedgeley West Business Park Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crp Securities Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Yes | ||||||||||
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Natures of Control
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| Crp 1998 Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0