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Home > England & Wales Companies > CRUMLIN CAPITAL LIMITED
Company Information for

CRUMLIN CAPITAL LIMITED

St Andrew's House, Portsmouth Road, Esher, ESSEX, KT10 9TA,
Company Registration Number
09441327
Private Limited Company
Active

Company Overview

About Crumlin Capital Ltd
CRUMLIN CAPITAL LIMITED was founded on 2015-02-16 and has its registered office in Esher. The organisation's status is listed as "Active". Crumlin Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRUMLIN CAPITAL LIMITED
 
Legal Registered Office
St Andrew's House
Portsmouth Road
Esher
ESSEX
KT10 9TA
 
Filing Information
Company Number 09441327
Company ID Number 09441327
Date formed 2015-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-08-03
Return next due 2025-08-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-17 20:14:05
Primary Source:Companies House
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Companies with same name CRUMLIN CAPITAL LIMITED
The following companies were found which have the same name as CRUMLIN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRUMLIN CAPITAL NO. 2 LIMITED St. Andrews House Portsmouth Road Esher KT10 9TA Active - Proposal to Strike off Company formed on the 2020-04-01

Company Officers of CRUMLIN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BURNSIDE
 Director 2018-05-08
BRENDAN MARTIN KERR
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK KEEHAN
 Director 2015-03-06 2018-05-07
JOHN MCMAHON
 Director 2015-02-16 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BURNSIDE KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED Director 2018-05-08 CURRENT 2009-04-07 Active
PETER JAMES BURNSIDE KELTBRAY STRUCTURES LIMITED Director 2018-05-08 CURRENT 2016-08-11 Active
PETER JAMES BURNSIDE WENTWORTH HOUSE RAIL SYSTEMS LIMITED Director 2018-05-08 CURRENT 2008-09-12 Active
PETER JAMES BURNSIDE KELTBRAY ENVIRONMENTAL LTD Director 2018-05-08 CURRENT 2008-04-14 Active
PETER JAMES BURNSIDE KELTBRAY LIMITED Director 2018-05-08 CURRENT 1976-08-23 Active
PETER JAMES BURNSIDE KELTBRAY PLANT LIMITED Director 2018-05-08 CURRENT 1982-11-03 Active
PETER JAMES BURNSIDE KELTBRAY GROUP LIMITED Director 2018-05-08 CURRENT 2015-10-28 Active
PETER JAMES BURNSIDE KELTBRAY RAIL LIMITED Director 2018-05-07 CURRENT 2006-11-16 Active
PETER JAMES BURNSIDE CALLENDER STREET NOMINEES 1 LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
BRENDAN MARTIN KERR BRENDAN KERR HOMES LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR CAPITAL MANAGEMENT LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR PROPERTY GROUP LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR PROPERTY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BRENDAN MARTIN KERR KERR PROPERTY HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
BRENDAN MARTIN KERR KELTBRAY STRUCTURES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
BRENDAN MARTIN KERR ARCS ENERGY LIMITED Director 2016-06-01 CURRENT 2014-03-14 Active
BRENDAN MARTIN KERR KELTBRAY GROUP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
BRENDAN MARTIN KERR SKERRIES HOLDINGS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
BRENDAN MARTIN KERR BEACON PLASTICS LIMITED Director 2015-05-01 CURRENT 2014-04-15 Active
BRENDAN MARTIN KERR KML OCCUPATIONAL HEALTH LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1619/06/24 STATEMENT OF CAPITAL GBP 80.0008
2024-08-16Notification of Keltbray Investments Limited as a person with significant control on 2024-06-21
2024-08-16CESSATION OF BRENDAN MARTIN KERR AS A PERSON OF SIGNIFICANT CONTROL
2024-08-16CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-08-0231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-06-27Memorandum articles filed
2024-06-22Sub-division of shares on 2024-06-19
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 094413270001
2023-06-19Appointment of Ms. Rhona Sittlington as company secretary on 2023-06-12
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-02AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-09-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-08-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17LATEST SOC17/09/18 STATEMENT OF CAPITAL;GBP 20
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AP01DIRECTOR APPOINTED MR PETER JAMES BURNSIDE
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN
2017-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-26AA01Previous accounting period shortened from 28/02/16 TO 31/10/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 20.0002
2016-08-09SH0130/10/15 STATEMENT OF CAPITAL GBP 20.0002
2016-08-08SH02Sub-division of shares on 2015-10-28
2016-07-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-02AP01DIRECTOR APPOINTED MR BRENDAN MARTIN KERR
2015-09-02AP01DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 21 Arlington Street London SW1A 1RN United Kingdom
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16NEWINCNew incorporation
2015-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRUMLIN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUMLIN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CRUMLIN CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CRUMLIN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUMLIN CAPITAL LIMITED
Trademarks
We have not found any records of CRUMLIN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUMLIN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRUMLIN CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRUMLIN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUMLIN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRUMLIN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 9TA