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 2-year-old company is run by 2 directors.
Director Pavol J., appointed on 01 February 2020. Director Austin K., appointed on 13 June 2018.
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 2019-12-06 and the due date for the subsequent filing is 2021-01-17. Moreover, the annual accounts were filed on 12 December 2019 and the next filing is due on 12 September 2021.

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 2 years old
Account next due date Sun, 12th Sep 2021 (290 days left)
Account last made up date Thu, 12th Dec 2019
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Pavol J.

Position: Director

Appointed: 01 February 2020

Austin K.

Position: Director

Appointed: 13 June 2018

James D.

Position: Director

Appointed: 13 June 2018

Resigned: 19 November 2018

Marc O.

Position: Director

Appointed: 13 June 2018

Resigned: 08 November 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Crypterium As from Tallinn, Estonia. The abovementioned PSC is classified as "a limited", 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 James D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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
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 2019-12-12
Balance Sheet
Current Assets439 908
Net Assets Liabilities230 057
Other
Creditors487 930
Fixed Assets278 079
Net Current Assets Liabilities48 022
Total Assets Less Current Liabilities230 057

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Sun, 1st Nov 2020 new director was appointed.
filed on: 3rd, November 2020
Free Download (2 pages)

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