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Home > England & Wales Companies > C.R.P. SECURITIES LIMITED
Company Information for

C.R.P. SECURITIES LIMITED

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,
Company Registration Number
03513502
Private Limited Company
Active

Company Overview

About C.r.p. Securities Ltd
C.R.P. SECURITIES LIMITED was founded on 1998-02-19 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". C.r.p. Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.R.P. SECURITIES LIMITED
 
Legal Registered Office
TRELLEBORG, INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GL20 8UQ
Other companies in GL20
 
Filing Information
Company Number 03513502
Company ID Number 03513502
Date formed 1998-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.R.P. SECURITIES LIMITED
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Company Officers of C.R.P. SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
IAN ELCOCK
 Company Secretary 2006-01-20
CHARLOTTA INGRID GRAHS
 Director 2014-10-01
NIKLAS ANDERS JOHANSSON
 Director 2014-09-24
IVAR LARS LEIJONBERG
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAES EVERT JORWALL
 Director 2008-10-09 2016-11-01
SOREN BENGT EVERT ANDERSSON
 Director 2008-10-09 2015-11-05
SVEN ULF RUNESSON GRADEN
 Director 2008-10-09 2014-09-30
LARS GORAN BLOMSTRAND
 Director 2006-01-20 2008-10-09
HAKAN JONSSON
 Director 2006-01-20 2008-10-09
VIVECA CARINA SODERBERG
 Director 2006-01-20 2008-10-09
KEVIN BROOKS
 Company Secretary 2005-04-27 2006-01-20
ALAN MICHAEL BURGESS
 Director 2003-02-09 2006-01-20
ROBERT GIBSON
 Director 2003-02-09 2006-01-20
GEOFFREY THOMAS RIGBY
 Company Secretary 1998-04-28 2005-02-28
GEOFFREY THOMAS RIGBY
 Director 1998-04-28 2005-02-28
ANDREW CHARLES RATCLIFFE TYRER
 Director 1998-04-28 2003-02-09
DAVID CHARLES BISHOP
 Company Secretary 1998-03-09 1998-04-28
DAVID CHARLES BISHOP
 Director 1998-03-09 1998-04-28
JACQUELINE ANNE LLOYD
 Director 1998-03-09 1998-04-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-19 1998-03-09
INSTANT COMPANIES LIMITED
 Nominated Director 1998-02-19 1998-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ELCOCK TRELLEBORG PIPE SEALS GATESHEAD LIMITED Company Secretary 2007-03-20 CURRENT 2004-01-20 Dissolved 2013-11-19
IAN ELCOCK CRP 1998 LIMITED Company Secretary 2006-01-20 CURRENT 1998-07-01 Active
IAN ELCOCK CRP HOLDINGS LIMITED Company Secretary 2006-01-20 CURRENT 2000-08-22 Active
IAN ELCOCK CRP SUBSEA LIMITED Company Secretary 2006-01-20 CURRENT 1978-05-17 Active
IAN ELCOCK TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED Company Secretary 2006-01-20 CURRENT 1989-06-01 Active
IAN ELCOCK TRELLEBORG CBI HOLDING LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-12 Active
IAN ELCOCK DUNLOP GRG HOLDINGS LIMITED Company Secretary 2005-11-08 CURRENT 1998-12-29 Active
IAN ELCOCK TRELLEBORG INDUSTRIAL PRODUCTS UK LTD Company Secretary 2005-05-16 CURRENT 1999-09-24 Active
IAN ELCOCK ORKOT LIMITED Company Secretary 2005-05-11 CURRENT 1993-09-08 Liquidation
IAN ELCOCK WOODVILLE POLYMER ENGINEERING LIMITED Company Secretary 2005-05-11 CURRENT 1960-11-02 Liquidation
IAN ELCOCK WILLS ENGINEERED POLYMERS LIMITED Company Secretary 2005-05-11 CURRENT 1988-11-04 Liquidation
IAN ELCOCK TRELLEBORG SEALING SOLUTIONS UK LIMITED Company Secretary 2005-05-11 CURRENT 1947-12-03 Active
IAN ELCOCK SPECIALISED ELASTOMERS LIMITED Company Secretary 2005-05-11 CURRENT 1934-04-12 Liquidation
IAN ELCOCK UNITEX LIMITED Company Secretary 2005-05-11 CURRENT 1971-03-12 Liquidation
IAN ELCOCK TRELLPRECISION LIMITED Company Secretary 2005-05-11 CURRENT 1986-11-03 Liquidation
IAN ELCOCK MITAS AG UK LIMITED Company Secretary 2005-05-10 CURRENT 1985-07-16 Active
IAN ELCOCK TRELLEBORG OFFSHORE RUNCORN LTD Company Secretary 2005-05-10 CURRENT 1970-04-27 Liquidation
IAN ELCOCK TRELLEBORG STANTON LIMITED Company Secretary 2004-12-17 CURRENT 1980-04-18 Active
IAN ELCOCK VARNAMO RUBBER (UK) LIMITED Company Secretary 2004-08-12 CURRENT 1989-06-09 Dissolved 2013-11-19
IAN ELCOCK BEADLE PROTECTIVE PRODUCTS LIMITED Company Secretary 2004-08-12 CURRENT 1977-07-20 Dissolved 2013-11-19
IAN ELCOCK D J PROFILES LIMITED Company Secretary 2004-08-12 CURRENT 1987-02-24 Liquidation
IAN ELCOCK WEIR WASTE PAPER COMPANY LIMITED Company Secretary 2004-08-12 CURRENT 1973-09-13 Liquidation
IAN ELCOCK TRELLEBORG HOLDINGS UK LIMITED Company Secretary 2004-08-12 CURRENT 1997-01-20 Active
IAN ELCOCK CHAPMAN (CC) LIMITED Company Secretary 2004-08-12 CURRENT 1975-09-15 Liquidation
IAN ELCOCK CHAPMAN TRADING LIMITED Company Secretary 2004-08-12 CURRENT 1950-04-17 Liquidation
IAN ELCOCK FENTEK MARINE SYSTEMS (UK) LIMITED Company Secretary 2004-08-12 CURRENT 1994-06-24 Liquidation
IAN ELCOCK NEW WATERSIDE PAPER MILLS LIMITED(THE) Company Secretary 2004-08-12 CURRENT 1938-01-04 Liquidation
IAN ELCOCK CHAPMAN (CE) LIMITED Company Secretary 2004-08-12 CURRENT 1977-03-24 Liquidation
CHARLOTTA INGRID GRAHS WATTS TYRES (EUROPE) LIMITED Director 2016-07-01 CURRENT 1943-02-20 Liquidation
CHARLOTTA INGRID GRAHS TRELLEBORG HOLDINGS UK LIMITED Director 2014-10-01 CURRENT 1997-01-20 Active
CHARLOTTA INGRID GRAHS CRP 1998 LIMITED Director 2014-10-01 CURRENT 1998-07-01 Active
NIKLAS ANDERS JOHANSSON DARTEX HOLDINGS LIMITED Director 2018-02-01 CURRENT 2016-06-03 Active
NIKLAS ANDERS JOHANSSON CRP 1998 LIMITED Director 2014-09-24 CURRENT 1998-07-01 Active
IVAR LARS LEIJONBERG CRP 1998 LIMITED Director 2014-09-24 CURRENT 1998-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-10-05Director's details changed for Mr Niklas Anders Johansson on 2022-10-05
2022-10-05CH01Director's details changed for Mr Niklas Anders Johansson on 2022-10-05
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA INGRID GRAHS
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03RES01ADOPT ARTICLES 03/08/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAES EVERT JORWALL
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SOREN BENGT EVERT ANDERSSON
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON
2014-10-01AP01DIRECTOR APPOINTED MR IVAR LEIJONBERG
2014-10-01AP01DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SVEN ULF RUNESSON GRADEN
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0118/03/14 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15RES01ADOPT ARTICLES 15/05/13
2013-04-10AR0118/03/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ELCOCK on 2012-04-04
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AR0118/03/11 FULL LIST
2010-09-15RES01ADOPT ARTICLES 07/06/2010
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0118/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES EVERT JORWALL / 18/03/2010
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / SOREN ANDERSSON / 29/06/2009
2009-05-26RES03EXEMPTION FROM APPOINTING AUDITORS
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-11-18288aDIRECTOR APPOINTED MR SOREN BENGT EVERT ANDERSSON
2008-11-18288aDIRECTOR APPOINTED MR CLAES EVERT JORWALL
2008-11-18288aDIRECTOR APPOINTED MR SVEN ULF RUNESSON GRADEN
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR HAKAN JONSSON
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR LARS BLOMSTRAND
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: STANLEY WAY STANLEY SKELMERSDALE LANCASHIRE WN8 8EA
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19AUDAUDITOR'S RESIGNATION
2007-03-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-22244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-10363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-09363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-03-01244DELIVERY EXT'D 3 MTH 30/04/02
2003-02-20225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.R.P. SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.R.P. SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-10 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES)
DEBENTURE 2000-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-09-07 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1998-09-07 Satisfied HSBC PRIVATE EQUITY INVESTMENTS LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES)
Intangible Assets
Patents
We have not found any records of C.R.P. SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.R.P. SECURITIES LIMITED
Trademarks
We have not found any records of C.R.P. SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.R.P. SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.R.P. SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where C.R.P. SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.R.P. SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.R.P. SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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