CRP SUBSEA HOLDINGS LIMITED
Overview
| Company Name | CRP SUBSEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13089870 |
| 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 HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CRP SUBSEA HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRP SUBSEA LIMITED | Dec 18, 2020 | Dec 18, 2020 |
What are the latest accounts for CRP SUBSEA HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for CRP SUBSEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Registration of charge 130898700007, created on Sep 12, 2025 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 130898700005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130898700001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130898700002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130898700003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130898700004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 130898700006, created on Aug 08, 2024 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alan Michael Burgess as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 130898700005, created on Nov 10, 2022 | 112 pages | MR01 | ||||||||||
Appointment of Mr Andrew Mark King as a secretary on Nov 10, 2022 | 2 pages | AP03 | ||||||||||
Notification of Advanced Innergy Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of John Paul Drury as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Alan Michael Burgess as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||||||||||
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 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of CRP SUBSEA HOLDINGS 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 Quedgeley West Business Park Gloucestershire England | 302247920001 | |||||||
| 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 England | United Kingdom | British | 218995720001 | |||||
| BURGESS, Alan Michael | Director | Bristol Road GL2 4PA Gloucester Quedgeley West Business Park Gloucestershire England | England | British | 277766350001 | |||||
| NEWTON, Mark Steven | Director | Stanley Way Stanley Industrial Estate WN8 8EA Skelmersdale Crp Subsea Limited England | England | British | 278405450001 |
Who are the persons with significant control of CRP SUBSEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Innergy Limited | Nov 10, 2022 | Bristol Road GL2 4PA Gloucester Unit E Quedgeley West Business Park Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alan Michael Burgess | Dec 18, 2020 | Bristol Road GL2 4PA Gloucester Quedgeley West Business Park Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Paul Drury | Dec 18, 2020 | Bristol Road GL2 4PA Gloucester Quedgeley West Business Park Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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