C.R.P. SECURITIES LIMITED

Key Data

Status

Active

Company No.

03513502

Incorporation date

19/02/1998

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

01/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

26/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

22/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

28/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

05/10/2022

Director's details changed for Mr Niklas Anders Johansson on 2022-10-05

View PDF (2 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Charlotta Ingrid Grahs as a director on 2022-02-28

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

28/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

29/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

11/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

03/08/2017

Resolutions

View PDF (8 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

01/11/2016

Termination of appointment of Claes Evert Jorwall as a director on 2016-11-01

View PDF (1 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

01/12/2015

Termination of appointment of Soren Bengt Evert Andersson as a director on 2015-11-05

View PDF (1 pages)

01/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

01/10/2014

Appointment of Mr Niklas Anders Johansson as a director on 2014-09-24

View PDF (2 pages)

01/10/2014

Appointment of Mr Ivar Leijonberg as a director on 2014-09-24

View PDF (2 pages)

01/10/2014

Appointment of Ms Charlotta Ingrid Grahs as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Sven Ulf Runesson Graden as a director on 2014-09-30

View PDF (1 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/05/2013

Resolutions

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

04/04/2012

Secretary's details changed for Mr Ian Elcock on 2012-04-04

View PDF (1 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

15/09/2010

Resolutions

View PDF (9 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Mr Claes Evert Jorwall on 2010-03-18

View PDF (2 pages)

01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

30/06/2009

Director's change of particulars / soren andersson / 29/06/2009

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (11 pages)

19/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

13/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

18/11/2008

Director appointed mr soren bengt evert andersson

View PDF (1 pages)

18/11/2008

Director appointed mr claes evert jorwall

View PDF (1 pages)

18/11/2008

Director appointed mr sven ulf runesson graden

View PDF (1 pages)

17/11/2008

Appointment terminated director viveca soderberg

View PDF (1 pages)

17/11/2008

Appointment terminated director lars blomstrand

View PDF (1 pages)

17/11/2008

Appointment terminated director hakan jonsson

View PDF (1 pages)

24/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

03/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

20/12/2007

Registered office changed on 20/12/07 from: stanley way stanley skelmersdale lancashire WN8 8EA

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

19/09/2007

Resolutions

View PDF (6 pages)

19/07/2007

Auditor's resignation

View PDF (1 pages)

12/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

20/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/04/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

09/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

01/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (4 pages)

18/02/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/02/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

14/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

26/02/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

16/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

23/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

21/12/2000

Resolutions

View PDF (3 pages)

14/11/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/11/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (10 pages)

28/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

06/08/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

16/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

01/10/1998

Resolutions

View PDF (8 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (11 pages)

16/09/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (9 pages)

19/05/1998

Registered office changed on 19/05/98 from: 2ND floor castle chambers 43 castle street liverpool merseyside L2 9SU

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/1998

Secretary resigned;director resigned

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (2 pages)

26/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

23/03/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/02/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leijonberg, Ivar Lars	Director	24/09/2014 - Present	17
Johansson, Anders Niklas	Director	24/09/2014 - Present	14

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C.R.P. SECURITIES LIMITED

C.R.P. SECURITIES LIMITED is an(a) Active company incorporated on 19/02/1998 with the registered office located at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.R.P. SECURITIES LIMITED?

C.R.P. SECURITIES LIMITED is currently Active. It was registered on 19/02/1998 .

Where is C.R.P. SECURITIES LIMITED located?

C.R.P. SECURITIES LIMITED is registered at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ.

What does C.R.P. SECURITIES LIMITED do?

C.R.P. SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.R.P. SECURITIES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-18 with no updates.