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C.R.P. SECURITIES LIMITED - TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, United Kingdom
Company Information
- Company registration number
- 03513502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TRELLEBORG, INTERNATIONAL DRIVE
- TEWKESBURY BUSINESS PARK
- TEWKESBURY
- GL20 8UQ TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ UK
Management
- Managing Directors
- CHARLOTTA INGRID GRAHS
- NIKLAS ANDERS JOHANSSON
- IVAR LARS LEIJONBERG
- Company secretaries
- IAN ELCOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-19
- Age Of Company 1998-02-19 26 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIVEORACLE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-18
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C.R.P. SECURITIES LIMITED Company Description
- C.R.P. SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03513502. Its current trading status is "live". It was registered 1998-02-19. It was previously called FIVEORACLE LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at Trelleborg, International Drive .
Get C.R.P. SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.r.p. Securities Limited - TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, United Kingdom
- 1998-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03513502#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03513502#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03513502#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES (2017-03-27) - CS01
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keyboard_arrow_right 2016
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18/03/16 FULL LIST (2016-04-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CLAES JORWALL (2016-11-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-12) - AA
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keyboard_arrow_right 2015
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18/03/15 FULL LIST (2015-03-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SOREN ANDERSSON (2015-12-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-01) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON (2014-10-01) - AP01
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DIRECTOR APPOINTED MR IVAR LEIJONBERG (2014-10-01) - AP01
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DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS (2014-10-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SVEN GRADEN (2014-10-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-20) - AA
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18/03/14 FULL LIST (2014-04-15) - AR01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 22/04/2013 (2013-05-15) - RES01
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18/03/13 FULL LIST (2013-04-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-16) - AA
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keyboard_arrow_right 2012
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18/03/12 FULL LIST (2012-04-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 04/04/2012 (2012-04-04) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-13) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-03) - AA
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18/03/11 FULL LIST (2011-03-31) - AR01
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keyboard_arrow_right 2010
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ADOPT ARTICLES 07/06/2010 (2010-09-15) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-13) - AA
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18/03/10 FULL LIST (2010-04-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES EVERT JORWALL / 18/03/2010 (2010-04-08) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SOREN ANDERSSON / 29/06/2009 (2009-06-30) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-01) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2009-05-26) - RES03
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR CLAES EVERT JORWALL (2008-11-18) - 288a
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DIRECTOR APPOINTED MR SVEN ULF RUNESSON GRADEN (2008-11-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR HAKAN JONSSON (2008-11-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG (2008-11-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR LARS BLOMSTRAND (2008-11-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-24) - AA
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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DIRECTOR APPOINTED MR SOREN BENGT EVERT ANDERSSON (2008-11-18) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-07) - AA
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AUDITOR'S RESIGNATION (2007-07-19) - AUD
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-26) - AA
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM: (2007-12-20) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-19) - RES01
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keyboard_arrow_right 2006
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS (2006-02-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-20) - AA
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NEW SECRETARY APPOINTED (2006-02-08) - 288a
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NEW DIRECTOR APPOINTED (2006-02-08) - 288a
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DIRECTOR RESIGNED (2006-02-07) - 288b
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SECRETARY RESIGNED (2006-02-07) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-27) - 403a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-08-11) - 288c
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NEW SECRETARY APPOINTED (2005-05-04) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-05-04) - 288b
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-04-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-04) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-22) - 244
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-11) - 244
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS (2004-03-10) - 363s
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-14) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-15) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2003-02-18) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-02-18) - 155(6)a
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NEW DIRECTOR APPOINTED (2003-02-20) - 288a
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DIRECTOR RESIGNED (2003-02-20) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2003-02-20) - 225
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DELIVERY EXT'D 3 MTH 30/04/02 (2003-03-01) - 244
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-03-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-04-24) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-03-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/01 (2002-02-26) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-03-16) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-02-23) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-02-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-03) - 395
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FACILIT AGREE SECUTITYI 31/10/00 (2000-12-21) - WRES13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-11-14) - 155(6)a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-12-16) - AA
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 (1999-08-06) - 225
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS (1999-02-16) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM: (1998-03-17) - 287
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NEW SECRETARY APPOINTED (1998-03-17) - 288a
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DIRECTOR RESIGNED (1998-03-17) - 288b
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SECRETARY RESIGNED (1998-03-17) - 288b
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COMPANY NAME CHANGED (1998-03-23) - CERTNM
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MEMORANDUM OF ASSOCIATION (1998-03-26) - MEM/ARTS
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DIRECTOR RESIGNED (1998-05-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-05-19) - 288a
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM: (1998-05-19) - 287
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NEW DIRECTOR APPOINTED (1998-05-19) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-10) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-09-16) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-24) - 395
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/09/98 (1998-10-01) - SRES07
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-05-15) - 288b
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INCORPORATION DOCUMENTS (1998-02-19) - NEWINC
