C.R.P. SECURITIES LIMITED
Overview
| Company Name | C.R.P. SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513502 |
| 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 C.R.P. SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.R.P. SECURITIES LIMITED located?
| Registered Office Address | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.R.P. SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVEORACLE LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for C.R.P. SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.R.P. SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for C.R.P. SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Niklas Anders Johansson on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charlotta Ingrid Grahs as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Claes Evert Jorwall as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of C.R.P. SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | British | 72862100002 | ||||||
| JOHANSSON, Anders Niklas | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 260412010005 | |||||
| LEIJONBERG, Ivar Lars | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 260421970001 | |||||
| BISHOP, David Charles | Secretary | 27 Victoria Road Formby L37 7AQ Liverpool Merseyside | British | 21952590002 | ||||||
| BROOKS, Kevin | Secretary | 22 Atkinson Street BB10 2JE Burnley Lancashire | British | 105927620001 | ||||||
| RIGBY, Geoffrey Thomas | Secretary | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | British | 15638310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSSON, Soren Bengt Evert | Director | Birger Jarlsgatan 26 216 12 Limhann Sweden | Sweden | Swedish | 77181430002 | |||||
| BISHOP, David Charles | Director | 27 Victoria Road Formby L37 7AQ Liverpool Merseyside | England | British | 21952590002 | |||||
| BLOMSTRAND, Lars Goran | Director | Vallgrano 2 Falsterbo Se-239 42 Sweden | Sweden | Swedish | 110575630001 | |||||
| BURGESS, Alan Michael | Director | 12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside | Uk | British | 89696290003 | |||||
| GIBSON, Robert | Director | Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire | England | British | 62186880002 | |||||
| GRADEN, Sven Ulf Runesson | Director | Loddesnasvagen 25 Bjarred Se-23741 Sweden | Sweden | Swedish | 121744450001 | |||||
| GRAHS, Charlotta Ingrid | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 191424010001 | |||||
| JONSSON, Hakan | Director | Dalslansvagen 4, 222 25 Lund Sweden | Sweden | Swedish | 110575350001 | |||||
| JORWALL, Claes Evert | Director | 52130 SE Malmoe 52 Sweden Sweden | Sweden | Swedish | 134652360001 | |||||
| LLOYD, Jacqueline Anne | Director | 138 Fleetwood Road PR9 9QN Southport Merseyside | United Kingdom | British | 141656470001 | |||||
| RIGBY, Geoffrey Thomas | Director | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | England | British | 15638310001 | |||||
| SODERBERG, Viveca Carina | Director | Lotsgatan 45 B Limhamn Se-216 42 Sweden | Swedish | 110575680001 | ||||||
| TYRER, Andrew Charles Ratcliffe | Director | 55 Victoria Road Formby L37 1LN Liverpool Merseyside | British | 36766160002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of C.R.P. SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crp 1998 Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Holdings Uk Limited Gloucestershire England | No | ||||||||||
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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