Founded in 2000, Crp Holdings Ltd have registered office in Tewkesbury, it has a status of "Active". The current directors of the business are listed as Grahs, Charlotta Ingrid, Johansson, Niklas Anders, Leijonberg, Ivar Lars, Jorwall, Claes Evert, Smith, Eric Ney, Wood, David Bruce.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHS, Charlotta Ingrid | 01 October 2014 | - | 1 |
JOHANSSON, Niklas Anders | 26 September 2014 | - | 1 |
LEIJONBERG, Ivar Lars | 26 September 2014 | - | 1 |
JORWALL, Claes Evert | 06 March 2007 | 01 November 2016 | 1 |
SMITH, Eric Ney | 08 January 2002 | 14 October 2002 | 1 |
WOOD, David Bruce | 09 May 2001 | 09 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 10 August 2017 | |
RESOLUTIONS - N/A | 03 August 2017 | |
CS01 - N/A | 27 March 2017 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 07 April 2016 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 01 October 2014 | |
TM01 - Termination of appointment of director | 01 October 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 10 April 2013 | |
RESOLUTIONS - N/A | 10 December 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 December 2012 | |
SH01 - Return of Allotment of shares | 10 December 2012 | |
RESOLUTIONS - N/A | 21 August 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 04 April 2012 | |
CH03 - Change of particulars for secretary | 04 April 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 07 June 2010 | |
RESOLUTIONS - N/A | 28 May 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 30 October 2009 | |
RESOLUTIONS - N/A | 03 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
363a - Annual Return | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 24 July 2008 | |
287 - Change in situation or address of Registered Office | 20 December 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 17 October 2007 | |
AUD - Auditor's letter of resignation | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
363a - Annual Return | 26 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
AA - Annual Accounts | 04 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2004 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 22 October 2003 | |
123 - Notice of increase in nominal capital | 12 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
363s - Annual Return | 01 September 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
RESOLUTIONS - N/A | 12 May 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 2003 | |
AA - Annual Accounts | 09 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2003 | |
RESOLUTIONS - N/A | 20 February 2003 | |
RESOLUTIONS - N/A | 20 February 2003 | |
RESOLUTIONS - N/A | 20 February 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 February 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 February 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 February 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 February 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
225 - Change of Accounting Reference Date | 19 February 2003 | |
395 - Particulars of a mortgage or charge | 15 February 2003 | |
395 - Particulars of a mortgage or charge | 15 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
363s - Annual Return | 13 September 2002 | |
RESOLUTIONS - N/A | 03 September 2002 | |
RESOLUTIONS - N/A | 03 September 2002 | |
RESOLUTIONS - N/A | 03 September 2002 | |
RESOLUTIONS - N/A | 03 September 2002 | |
AA - Annual Accounts | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
363s - Annual Return | 19 September 2001 | |
395 - Particulars of a mortgage or charge | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
RESOLUTIONS - N/A | 11 May 2001 | |
MEM/ARTS - N/A | 12 April 2001 | |
SA - Shares agreement | 02 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
CERTNM - Change of name certificate | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
225 - Change of Accounting Reference Date | 22 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2000 | |
123 - Notice of increase in nominal capital | 10 November 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
395 - Particulars of a mortgage or charge | 03 November 2000 | |
287 - Change in situation or address of Registered Office | 30 October 2000 | |
CERTNM - Change of name certificate | 24 October 2000 | |
CERTNM - Change of name certificate | 18 October 2000 | |
NEWINC - New incorporation documents | 22 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of keyman insurance policies | 10 February 2003 | Fully Satisfied |
N/A |
Debenture | 10 February 2003 | Fully Satisfied |
N/A |
Assignment of keyman insurance policies | 14 June 2001 | Fully Satisfied |
N/A |
Debenture | 31 October 2000 | Fully Satisfied |
N/A |