Company number 05902994
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CRP D1 LIMITED are www.crpd1.co.uk, and www.crp-d1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Crp D1 Limited is a Private Limited Company.
The company registration number is 05902994. Crp D1 Limited has been working since 11 August 2006.
The present status of the company is Active. The registered address of Crp D1 Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . GOLDBERG, Arthur Howard is a Director of the company. CORRELATION RISK PARTNERS LIMITED is a Director of the company. Secretary MARX, Johannes Jacobus has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
CORRELATION RISK PARTNERS LIMITED
Appointed Date: 11 August 2006
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Persons With Significant Control
Correlation Risk Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CRP D1 LIMITED Events
14 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
11 Aug 2006
Incorporation