UKBizDB.co.uk

CRP D1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crp D1 Limited. The company was founded 17 years ago and was given the registration number 05902994. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRP D1 LIMITED
Company Number:05902994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director09 April 2019Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Corporate Director11 August 2006Active
10 Castlegate, Richmond, TW9 2HJ

Secretary11 August 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 August 2006Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director03 December 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 August 2006Active

People with Significant Control

Correlation Risk Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

Download
2023-06-06Gazette

Gazette notice voluntary.

Download
2023-05-26Dissolution

Dissolution application strike off company.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Officers

Change person director company with change date.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Officers

Change corporate director company with change date.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Address

Change registered office address company with date old address new address.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.