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Cprt (Europe) Limited

08220699

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acrey Fields, Woburn Road, Wootton, MK43 9EJ
Incorporated 19/09/2012

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

45190
Sale of other motor vehicles

Officers

Hp Secretarial Services Limited

secretary · Since 15/07/2013

BRITISH

Also on 203 other boards

Miss Jane Pocock

director · Since 30/06/2021

EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 21 other boards

Keith Duty

director · Since 17/01/2023

VP

AMERICAN · UNITED STATES

Also on 20 other boards

Leah Canham Stearns

director · Since 17/01/2023

CFO

AMERICAN · UNITED STATES

Also on 20 other boards

Mr Stephen Powers

director · Since 04/05/2026

AMERICAN · UNITED STATES

Also on 16 other boards

Hp Secretarial Services Limited

corporate secretary · Since 15/07/2013

Reg: 01755417

Also on 203 other boards

Jane Pocock

director · Since 30/06/2021

British · United Kingdom

Keith Duty

director · Since 17/01/2023

American · United States

Leah Canham Stearns

director · Since 17/01/2023

American · United States

Stephen Powers

director · Since 04/05/2026

American · United States

Former

Carl Jonathan Westwood

director · Resigned 02/07/2013

Russell Dennis Lowy

director · Resigned 30/04/2014

Peter Haggerwood

director · Resigned 24/02/2016

Vincent William Mitz

director · Resigned 08/01/2019

Paul Anthony Styer

director · Resigned 08/01/2019

Nigel James Paget

director · Resigned 18/06/2020

Aaron Jayson Adair

director · Resigned 18/06/2020

William Easley Franklin

director · Resigned 18/06/2020

Jonathan David Canning

director · Resigned 18/06/2020

Gregory Depasquale

director · Resigned 23/12/2022

Jeffrey Liaw

director · Resigned 17/01/2023

Stephen Powers

director · Resigned 01/12/2024

Paul Kevin Kirkpatrick

director · Resigned 01/12/2024

Hessel Bruce Verhage

director · Resigned 27/02/2026

Persons with Significant Control

Trpc Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06277243 · Companies House · Private Company Limited By Shares

Notified 25/06/2026

Former PSCs

Universal Salvage Limited

Ceased 16/06/2026

Cprt Llp

Ceased 25/06/2026

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Acrey Fields
2026-10-13

ACREY FIELDS

post town → Wootton
2026-10-13

WOOTTON

officer appointed → HP SECRETARIAL SERVICES LIMITED
2026-10-13
officer appointed → DUTY, Keith
2026-10-13
officer appointed → POCOCK, Jane
2026-10-13
officer appointed → POWERS, Stephen
2026-10-13
officer appointed → STEARNS, Leah Canham
2026-10-13

Filing History96 filings

Confirmation statement

confirmation statement with updates

24/09/20265 pages · PDF
Shares allotted

capital allotment shares

06/07/20263 pages · PDF
PSC02

notification of a person with significant control

06/07/20262 pages · PDF
PSC07

cessation of a person with significant control

06/07/20261 page · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
PSC02

notification of a person with significant control

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type full

09/05/202623 pages · PDF
AD02

change sail address company with old address new address

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202523 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
PSC05

change to a person with significant control

23/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/05/202325 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202225 pages · PDF
RESOLUTIONS

resolution

27/10/20212 pages · PDF
MA

memorandum articles

18/10/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
SH19

capital statement capital company with date currency figure

30/07/20215 pages · PDF
SH20

legacy

30/07/20211 page · PDF
CAP-SS

legacy

30/07/20211 page · PDF
RESOLUTIONS

resolution

30/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/05/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202021 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Director details changed

change person director company with change date

12/02/20202 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201917 pages · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201716 pages · PDF
CH04

change corporate secretary company with change date

14/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201614 pages · PDF
Director resigned

termination director company with name termination date

24/02/20161 page · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
AD02

change sail address company with old address new address

14/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20158 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201514 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20147 pages · PDF
Director resigned

termination director company with name

28/05/20141 page · PDF
Accounts filed

accounts with accounts type full

02/05/201413 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/01/20141 page · PDF
Director details changed

change person director company with change date

17/12/20132 pages · PDF
Director details changed

change person director company with change date

17/12/20132 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20138 pages · PDF
AD03

move registers to sail company

20/08/20131 page · PDF
AD02

change sail address company

20/08/20131 page · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
AP04

appoint corporate secretary company with name

15/07/20132 pages · PDF
RP04

second filing of form with form type

07/06/20136 pages · PDF
Shares allotted

capital allotment shares

03/04/20134 pages · PDF
Shares allotted

capital allotment shares

31/12/20124 pages · PDF
Shares allotted

capital allotment shares

29/11/20124 pages · PDF
RESOLUTIONS

resolution

23/10/20122 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/10/20123 pages · PDF
Director appointed

appoint person director company with name

27/09/20123 pages · PDF
Incorporated

incorporation company

19/09/201218 pages · PDF