CRP HOLDINGS LIMITED
Overview
| Company Name | CRP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057463 |
| 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 HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRP HOLDINGS 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 CRP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2127 LIMITED | Oct 24, 2000 | Oct 24, 2000 |
| CRP 2000 LIMITED | Oct 18, 2000 | Oct 18, 2000 |
| INHOCO 2127 LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for CRP HOLDINGS 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 CRP HOLDINGS 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 CRP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 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 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 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 CRP HOLDINGS 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 | 260412010004 | |||||
| LEIJONBERG, Ivar Lars | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 191940350001 | |||||
| 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 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ANDERSSON, Soren Bengt Evert | Director | Birger Jarlsgatan 26 216 12 Limhann Sweden | Sweden | Swedish | 77181430002 | |||||
| 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 | |||||
| GOODSON, Paul | Director | 36 Granville Road TN13 1EY Sevenoaks Kent | British | 61978100001 | ||||||
| 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 | 191425740001 | |||||
| HATFIELD, Desmond | Director | 114 Hartshead Lane Hartshead WF15 8AJ Liversedge West Yorkshire | England | British | 96486950001 | |||||
| HENDERSON, Simon Anthony Glidden | Director | 30 Cleveland Road SW13 0AB London | British | 70002440002 | ||||||
| JONSSON, Hakan | Director | Dalslansvagen 4, 222 25 Lund Sweden | Sweden | Swedish | 110575350001 | |||||
| JORWALL, Claes Evert | Director | Mollmadsvagen 28c Falsterbo SE239 4 Sweden Sweden | Sweden | Swedish | 121707120001 | |||||
| LACE, David Gordon | Director | 293 Liverpool Road Rufford L40 1SE Ormskirk Lancashire | England | English | 56448120001 | |||||
| RIGBY, Geoffrey Thomas | Director | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | England | British | 15638310001 | |||||
| SMITH, Eric Ney | Director | 6214 Staint Charles Avenue FOREIGN New Orleans La 70118 Usa | American | 80102370001 | ||||||
| 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 | ||||||
| WOOD, David Bruce | Director | 2210 Augusta \5908 Houston Texas 77057 Usa | American | 76349540001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CRP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg 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