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SEGRO (CRP) LIMITED

Dissolved

Company number 03934831

London · Incorporated 28 February 2000

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1830) LIMITED · 28 February 2000 – 10 March 2000

CAMBRIDGE RESEARCH PARK LIMITED · 10 March 2000 – 8 April 2011

Company overview

SEGRO (CRP) LIMITED was a private limited company incorporated on 28 February 2000 and registered in England and Wales and dissolved on 28 October 2017. It has changed its name 2 times, most recently from CAMBRIDGE RESEARCH PARK LIMITED on 10 March 2000. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is development of building projects (SIC 41100).

The board consists of five British directors: OSBORN, Gareth John (appointed 24 October 2008), HOLLAND, Alan Michael (appointed 23 March 2012), PILSWORTH, Andrew John (appointed 5 October 2012), PETERS, Ann Octavia (appointed 30 June 2015) and PURSEY, Simon Christian (appointed 30 June 2015). BLEASE, Elizabeth Ann serves as company secretary (appointed 13 October 2008). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 19 September 2016. Companies House holds 112 filings for this company, most recently a gazette filing on 28 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PETERS, Ann Octavia
Director
30 June 2015
PS
PURSEY, Simon Christian
Director
30 June 2015
PA
PILSWORTH, Andrew John
Director
5 October 2012
HA
HOLLAND, Alan Michael
Director
23 March 2012
OG
OSBORN, Gareth John
Director
24 October 2008
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
CS
CARLYON, Simon Andrew
Director · Resigned
7 December 2010
RP
REDDING, Philip Anthony
Director · Resigned
31 August 2010
OK
O'CONNOR, Kevin John
Director · Resigned
24 October 2008
SV
SIMMS, Vanessa Kate
Director · Resigned
24 October 2008
BD
BRIDGES, David Crawford
Director · Resigned
24 October 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
8 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
SS
SHANKAR, Siva
Director · Resigned
31 December 2006
GA
GULLIFORD, Andrew Stephen
Director · Resigned
3 November 2004
PJ
PROBERT, John Robert
Director · Resigned
3 November 2003
WD
WILSON, Derek Robert
Director · Resigned
16 March 2000
KR
KINGSTON, Richard David
Director · Resigned
16 March 2000
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
16 March 2000
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 February 2000
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
28 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2016 View
Resolution
Resolution
25 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2016 View
Legacy
Capital
26 September 2016 View
Legacy
Insolvency
26 September 2016 View
Resolution
Resolution
26 September 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Certificate Change Of Name Company
Change Of Name
8 April 2011 View
Change Of Name Notice
Change Of Name
8 April 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
14 March 2008 View
Auditors Resignation Company
Auditors
5 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
25 March 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Capital
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Resolution
Resolution
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Accounts
27 March 2000 View
Legacy
Address
27 March 2000 View
Certificate Change Of Name Company
Change Of Name
10 March 2000 View
Incorporation Company
Incorporation
28 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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