Commercial Rapid Payment Technologies Limited BERKHAMSTED


Commercial Rapid Payment Technologies Limited is a private limited company that can be found at 4 Claridge Court, Lower Kings Road, Berkhamsted HP4 2AF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-13, this 7-year-old company is run by 2 directors.
Director Deirdre M., appointed on 30 January 2025. Director Thomas D., appointed on 30 January 2025.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official data there was a name change on 2019-03-04 and their previous name was Crp Technologies Limited.
The last confirmation statement was filed on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Moreover, the annual accounts were filed on 12 December 2022 and the next filing is due on 12 September 2024.

Commercial Rapid Payment Technologies Limited Address / Contact

Office Address 4 Claridge Court
Office Address2 Lower Kings Road
Town Berkhamsted
Post code HP4 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412485
Date of Incorporation Wed, 13th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 12th December
Company age 7 years old
Account next due date Thu, 12th Sep 2024 (303 days after)
Account last made up date Mon, 12th Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Deirdre M.

Position: Director

Appointed: 30 January 2025

Thomas D.

Position: Director

Appointed: 30 January 2025

Sisec Limited

Position: Corporate Secretary

Appointed: 30 January 2025

Steven P.

Position: Director

Appointed: 01 November 2020

Resigned: 01 May 2022

Pavol J.

Position: Director

Appointed: 01 February 2020

Resigned: 31 October 2020

Marc O.

Position: Director

Appointed: 13 June 2018

Resigned: 08 November 2018

Austin K.

Position: Director

Appointed: 13 June 2018

Resigned: 30 January 2025

James D.

Position: Director

Appointed: 13 June 2018

Resigned: 19 November 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Bitpanda Uk Holding Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Crypterium As that entered Tallinn, Estonia as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bitpanda Uk Holding Ltd.

Atlantic House Holborn Viaduct, London, EC1A 2FG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 14923149
Notified on 30 January 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crypterium As

A, Lauten 5 Tallinn, 10114, Tallinn, Estonia

Legal authority Estonian Law
Legal form Limited
Country registered Estonia
Place registered Estonia
Registration number 14352837
Notified on 4 March 2019
Ceased on 30 January 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James D.

Notified on 13 June 2018
Ceased on 4 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crp Technologies March 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-122020-12-122021-12-122022-12-122023-12-122024-12-12
Balance Sheet
Current Assets439 90848 44642 38526 11456 79551 958
Net Assets Liabilities230 057     
Other
Creditors487 9302 4482 4354 9801 4401 440
Net Current Assets Liabilities48 02245 99839 95021 13455 35550 518
Total Assets Less Current Liabilities230 057282 365240 86221 13455 35550 518
Fixed Assets278 079236 367200 912   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 2nd Jun 2025 new director was appointed.
filed on: 4th, June 2025
Free Download (2 pages)

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