CRNP Llp

Company Name	CRNP Llp
Company Status	Active
Company Number	OC379010
Category	Limited Liability Partnership
Incorporation Date	4 October 2012(11 years, 6 months ago)

Directors

LLP Designated Member Name	Mr John Terence Fleetwood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The McCay Partnership 24 Capital Business Cent 22 Carlton Road South Croydon Surrey CR2 0BS

LLP Designated Member Name	Mrs Stephanie Fleetwood
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The McCay Partnership 24 Capital Business Cent 22 Carlton Road South Croydon Surrey CR2 0BS

LLP Designated Member Name	Mr Anthony McTiernan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverhill 11 Pine Coombe Shirley Hills Croydon Surrey CR0 5HS

Location

Registered Address	C/O The McCay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£35,314
Current Liabilities	£6,775

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

29 November 2012	Delivered on: 3 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 229-245 carshalton road carshalton surrey t/nos SGL728077 and SGL731221 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
19 November 2012	Delivered on: 27 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 November 2012

Delivered on: 3 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: 229-245 carshalton road carshalton surrey t/nos SGL728077 and SGL731221 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

19 November 2012

Delivered on: 27 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 November 2020	Member's details changed for Mr John Terence Fleetwood on 9 November 2020 (2 pages)
11 November 2020	Change of details for Mr John Terence Fleetwood as a person with significant control on 9 November 2020 (2 pages)
9 November 2020	Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 November 2020 (1 page)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (7 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 September 2019	Appointment of Mrs Stephanie Fleetwood as a member on 6 September 2019 (2 pages)
19 September 2019	Termination of appointment of Anthony Mctiernan as a member on 6 September 2019 (1 page)
2 August 2019	Micro company accounts made up to 31 October 2018 (5 pages)
15 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
6 August 2018	Unaudited abridged accounts made up to 31 October 2017 (11 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Change of details for Mr John Terence Fleetwood as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Change of details for Mr John Terence Fleetwood as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 December 2016	Member's details changed for Mr John Terence Fleetwood on 5 December 2016 (2 pages)
8 December 2016	Member's details changed for Mr John Terence Fleetwood on 5 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 October 2015	Annual return made up to 4 October 2015 (3 pages)
6 October 2015	Annual return made up to 4 October 2015 (3 pages)
6 October 2015	Annual return made up to 4 October 2015 (3 pages)
10 August 2015	Member's details changed for Mr Anthony Mctiernan on 21 June 2015 (2 pages)
10 August 2015	Member's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
10 August 2015	Member's details changed for Mr Anthony Mctiernan on 21 June 2015 (2 pages)
10 August 2015	Member's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
10 August 2015	Member's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 October 2014	Annual return made up to 4 October 2014 (3 pages)
14 October 2014	Annual return made up to 4 October 2014 (3 pages)
14 October 2014	Annual return made up to 4 October 2014 (3 pages)
18 August 2014	Registered office address changed from 1St Floor Century House Station Way Cheam Surrey SM3 8SW to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 1St Floor Century House Station Way Cheam Surrey SM3 8SW to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 November 2013	Annual return made up to 4 October 2013 (3 pages)
8 November 2013	Annual return made up to 4 October 2013 (3 pages)
8 November 2013	Annual return made up to 4 October 2013 (3 pages)
3 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
3 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
27 November 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
27 November 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
4 October 2012	Incorporation of a limited liability partnership (5 pages)
4 October 2012	Incorporation of a limited liability partnership (5 pages)