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CRP GROUP GLOBAL LTD

Company number 12445438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 MR04 Satisfaction of charge 124454380001 in full
23 Sep 2024 MR01 Registration of charge 124454380003, created on 20 September 2024
06 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
29 Feb 2024 PSC05 Change of details for Eric George Limited as a person with significant control on 29 February 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
01 May 2023 SH08 Change of share class name or designation
05 Apr 2023 PSC05 Change of details for Ke Group Ventures Ltd as a person with significant control on 31 March 2023
03 Apr 2023 MR01 Registration of charge 124454380002, created on 16 March 2023
21 Mar 2023 PSC02 Notification of Eric George Limited as a person with significant control on 5 February 2020
21 Mar 2023 PSC02 Notification of Ke Group Ventures Ltd as a person with significant control on 5 February 2020
21 Mar 2023 PSC07 Cessation of Kevin Phillip Fasting as a person with significant control on 5 February 2020
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
16 Sep 2021 AD01 Registered office address changed from Kevin Edward House 13 Market Place Guisborough TS14 6BN England to Unit 1 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 September 2021
23 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
28 Sep 2020 AD01 Registered office address changed from Devonshire House Business Centre 29 - 31 Elmfield Road Bromley Kent BR1 1LT United Kingdom to Kevin Edward House 13 Market Place Guisborough TS14 6BN on 28 September 2020
18 Mar 2020 AP01 Appointment of Mr Andrew Wardill as a director on 5 March 2020
24 Feb 2020 MR01 Registration of charge 124454380001, created on 24 February 2020
05 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-05
  • GBP 300