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Cprt European Investments Limited

10292738

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 22/07/2016

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

70221
Financial management

Officers

Hp Secretarial Services Limited

secretary · Since 22/07/2016

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 22/07/2016

Reg: 01755417

Also on 203 other boards

Jane Pocock

director · Since 30/06/2021

British · United Kingdom

Leah Canham Stearns

director · Since 17/01/2023

American · United States

Keith Duty

director · Since 17/01/2023

American · United States

Stephen Powers

director · Since 04/05/2026

American · United States

Former

Vincent William Mitz

director · Resigned 08/01/2019

Aaron Jayson Adair

director · Resigned 18/06/2020

Jonathan David Canning

director · Resigned 18/06/2020

Nigel James Paget

director · Resigned 18/06/2020

William Easley Franklin

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

Universal Salvage Limited

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

Reg: 01464832 · Companies House · Private Company Limited By Shares

Notified 22/07/2016

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 History61 filings

Confirmation statement

confirmation statement with updates

23/07/20265 pages · PDF
RESOLUTIONS

resolution

23/06/20262 pages · PDF
Shares allotted

capital allotment shares

10/06/20263 pages · PDF
PSC05

change to a person with significant control

10/06/20262 pages · PDF
SH19

capital statement capital company with date currency figure

10/06/20263 pages · PDF
SH20

legacy

10/06/20261 page · PDF
CAP-SS

legacy

10/06/20261 page · PDF
RESOLUTIONS

resolution

10/06/20263 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

09/05/202622 pages · PDF
AD03

move registers to sail company with new address

24/04/20261 page · PDF
AD02

change sail address company with new address

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 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

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/05/202322 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

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202223 pages · PDF
RESOLUTIONS

resolution

27/10/20212 pages · PDF
MA

memorandum articles

18/10/202138 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/05/202121 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202020 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20204 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
Shares allotted

capital allotment shares

16/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201916 pages · PDF
Director details changed

change person director company with change date

11/01/20192 pages · PDF
Director appointed

appoint person director company with name date

11/01/20192 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
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
AP04

appoint corporate secretary company with name date

07/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
RESOLUTIONS

resolution

05/08/201610 pages · PDF
Incorporated

incorporation company

22/07/201612 pages · PDF