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CRP SUBSEA LIMITED
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CRP SUBSEA LIMITED: Filings

    • Overview

    Company NameCRP SUBSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01369166
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRP SUBSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registration of charge 013691660021, created on Sep 12, 2025

    		57 pagesMR01

    Full accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Satisfaction of charge 013691660014 in full

    		1 pagesMR04

    Satisfaction of charge 013691660015 in full

    		1 pagesMR04

    Satisfaction of charge 013691660016 in full

    		1 pagesMR04

    Satisfaction of charge 013691660017 in full

    		1 pagesMR04

    Satisfaction of charge 013691660018 in full

    		1 pagesMR04

    Satisfaction of charge 013691660019 in full

    		1 pagesMR04

    Registration of charge 013691660020, created on Aug 08, 2024

    		56 pagesMR01

    Change of details for Crp Subsea Holdings Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		43 pagesAA

    Full accounts made up to Sep 30, 2022

    		37 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Michael Burgess as a director on Nov 16, 2022

    		1 pagesTM01

    Registration of charge 013691660019, created on Nov 10, 2022

    		112 pagesMR01

    Appointment of Mr Andrew Mark King as a secretary on Nov 10, 2022

    		2 pagesAP03

    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 pagesAD01

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of Mr Simon Shepherd as a director on Nov 10, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 14, 2025Replaced A replacement AP01 was registered 14/10/25 as the original contained an error

    Appointment of Mr Andrew David Bennion as a director on Nov 10, 2022

    		2 pagesAP01
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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