Crp 1998 Limited in Tewkesbury Business Park TEWKESBURY

Crp 1998 Limited TEWKESBURY

Crp 1998 started in year 1998 as Private Limited Company with registration number 03591257. The Crp 1998 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Tewkesbury at Trelleborg, International Drive. Postal code: GL20 8UQ. Since 2000/11/29 Crp 1998 Limited is no longer carrying the name Crp Holdings.

Currently there are 2 directors in the the firm, namely Anders J. and Ivar L.. In addition one secretary - Ian E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crp 1998 Limited Address / Contact

Office Address	Trelleborg, International Drive
Office Address2	Tewkesbury Business Park
Town	Tewkesbury
Post code	GL20 8UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03591257
Date of Incorporation	Wed, 1st Jul 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Anders J.

Position: Director

Appointed: 24 September 2014

Ivar L.

Position: Director

Appointed: 24 September 2014

Ian E.

Position: Secretary

Appointed: 20 January 2006

Charlotta G.

Position: Director

Appointed: 01 October 2014

Resigned: 28 February 2022

Claes J.

Position: Director

Appointed: 09 October 2008

Resigned: 01 November 2016

Sven G.

Position: Director

Appointed: 09 October 2008

Resigned: 30 September 2014

Soren A.

Position: Director

Appointed: 09 October 2008

Resigned: 05 November 2015

Viveca S.

Position: Director

Appointed: 20 January 2006

Resigned: 09 October 2008

Lars B.

Position: Director

Appointed: 20 January 2006

Resigned: 09 October 2008

Hakan J.

Position: Director

Appointed: 20 January 2006

Resigned: 09 October 2008

Kevin B.

Position: Secretary

Appointed: 27 April 2005

Resigned: 20 January 2006

James M.

Position: Director

Appointed: 08 December 1998

Resigned: 31 October 2000

David D.

Position: Director

Appointed: 12 November 1998

Resigned: 31 October 2000

Simon P.

Position: Director

Appointed: 07 September 1998

Resigned: 31 October 2000

Philip G.

Position: Director

Appointed: 07 September 1998

Resigned: 31 October 2000

Robert G.

Position: Director

Appointed: 04 September 1998

Resigned: 20 January 2006

Desmond H.

Position: Director

Appointed: 04 September 1998

Resigned: 31 October 2001

Alan B.

Position: Director

Appointed: 04 September 1998

Resigned: 20 January 2006

David L.

Position: Director

Appointed: 04 September 1998

Resigned: 13 September 2002

Geoffrey R.

Position: Director

Appointed: 02 September 1998

Resigned: 28 February 2005

Geoffrey R.

Position: Secretary

Appointed: 02 September 1998

Resigned: 28 February 2005

Andrew T.

Position: Director

Appointed: 02 September 1998

Resigned: 09 February 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 09 September 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 July 1998

Resigned: 07 September 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 01 July 1998

Resigned: 09 September 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Crp Holdings Limited from Tewkesbury. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Crp Holdings Limited

Trelleborg Holdings Uk Limited International Drive, Tewkesbury, GL20 8UQ

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4057463
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Crp Holdings	November 29, 2000
Broomco (1611)	December 22, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 7th, April 2016	annual return	Free Download (7 pages)
SH01	6001088.00 GBP is the capital in company's statement on 2016/04/07	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 18th, March 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, February 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, February 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/27 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 9th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 9th, April 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 1st, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/02 filed on: 1st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 7th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 7th, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (13 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 23rd, February 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 23rd, February 2001	accounts	Free Download (25 pages)
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (14 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 24th, February 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 24th, February 2000	accounts	Free Download (26 pages)
363s	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (10 pages)
363(288)	1999/08/04 Annual return (Director resigned)	annual return
363s	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 2nd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 2nd, May 1999	accounts	Free Download (1 page)

Crp 1998 Limited TEWKESBURY

Crp 1998 Limited Address / Contact

Company Information / Profile

Company staff

Anders J.

Ivar L.

Ian E.

Charlotta G.

Claes J.

Sven G.

Soren A.

Viveca S.

Lars B.

Hakan J.

Kevin B.

James M.

David D.

Simon P.

Philip G.

Robert G.

Desmond H.

Alan B.

David L.

Geoffrey R.

Geoffrey R.

Andrew T.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

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