Introduction
Watch Company
Updated On: 25/07/2026
C
CRP ACQUISITIONS LIMITED
CRP ACQUISITIONS LIMITED is an active company incorporated on with the registered office located in Oldbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CRP ACQUISITIONS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11590437
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (1 year ago)
Submitted on 24 July 2025 (1 year ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Contact
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
Timeline
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
RICHARDSON, Martyn Ford
ResignedBirchley Estate, OldburyB69 1DT
Born May 1969
Director
Appointed 26 Sept 2018
Resigned 04 Feb 2020
RICHARDSON, Martyn Ford
Birchley Estate, OldburyB69 1DT
Born May 1969
Director
26 Sept 2018
Resigned 04 Feb 2020
Resigned
RICHARDSON, Lee Scott
ResignedBirchley Estate, OldburyB69 1DT
Born July 1972
Director
Appointed 26 Sept 2018
Resigned 04 Feb 2020
RICHARDSON, Lee Scott
Birchley Estate, OldburyB69 1DT
Born July 1972
Director
26 Sept 2018
Resigned 04 Feb 2020
Resigned
BATE, Ken
ResignedBirchley Estate, OldburyB69 1DT
Born April 1960
Director
Appointed 11 Jun 2021
Resigned 14 Jul 2025
BATE, Ken
Birchley Estate, OldburyB69 1DT
Born April 1960
Director
11 Jun 2021
Resigned 14 Jul 2025
Resigned
MALONEY, Bryan
ResignedBirchley Estate, OldburyB69 1DT
Born August 1969
Director
Appointed 04 Feb 2020
Resigned 11 Jun 2021
MALONEY, Bryan
Birchley Estate, OldburyB69 1DT
Born August 1969
Director
04 Feb 2020
Resigned 11 Jun 2021
Resigned
EASTWOOD, Simon Paul
ActiveBirchley Estate, OldburyB69 1DT
Born January 1957
Director
Appointed 04 Feb 2020
EASTWOOD, Simon Paul
Birchley Estate, OldburyB69 1DT
Born January 1957
Director
04 Feb 2020
Active
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 14 Jul 2025
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
14 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swiftfire Holdings Ltd
ActiveBirchley Estate, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Sept 2018
Swiftfire Holdings Ltd
Birchley Estate, OldburyB69 1DT
Ownership of shares 75 to 100 percent
26 Sept 2018
Active
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
24 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2019
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2019