Active
Company Information for CRUMLIN CAPITAL LIMITED
St Andrew's House, Portsmouth Road, Esher, ESSEX, KT10 9TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CRUMLIN CAPITAL LIMITED | |
Legal Registered Office | |
St Andrew's House Portsmouth Road Esher ESSEX KT10 9TA | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES BURNSIDE |
||
BRENDAN MARTIN KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK KEEHAN |
Director | ||
JOHN MCMAHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED | Director | 2018-05-08 | CURRENT | 2009-04-07 | Active | |
KELTBRAY STRUCTURES LIMITED | Director | 2018-05-08 | CURRENT | 2016-08-11 | Active | |
WENTWORTH HOUSE RAIL SYSTEMS LIMITED | Director | 2018-05-08 | CURRENT | 2008-09-12 | Active | |
KELTBRAY ENVIRONMENTAL LTD | Director | 2018-05-08 | CURRENT | 2008-04-14 | Active | |
KELTBRAY LIMITED | Director | 2018-05-08 | CURRENT | 1976-08-23 | Active | |
KELTBRAY PLANT LIMITED | Director | 2018-05-08 | CURRENT | 1982-11-03 | Active | |
KELTBRAY GROUP LIMITED | Director | 2018-05-08 | CURRENT | 2015-10-28 | Active | |
KELTBRAY RAIL LIMITED | Director | 2018-05-07 | CURRENT | 2006-11-16 | Active | |
CALLENDER STREET NOMINEES 1 LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
BRENDAN KERR HOMES LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR CAPITAL MANAGEMENT LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR PROPERTY GROUP LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR PROPERTY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
KERR PROPERTY HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
KELTBRAY STRUCTURES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ARCS ENERGY LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-14 | Active | |
KELTBRAY GROUP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
SKERRIES HOLDINGS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
BEACON PLASTICS LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-15 | Active | |
KML OCCUPATIONAL HEALTH LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
19/06/24 STATEMENT OF CAPITAL GBP 80.0008 | ||
Notification of Keltbray Investments Limited as a person with significant control on 2024-06-21 | ||
CESSATION OF BRENDAN MARTIN KERR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2024-06-19 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094413270001 | ||
Appointment of Ms. Rhona Sittlington as company secretary on 2023-06-12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/10/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 20.0002 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 20.0002 | |
SH02 | Sub-division of shares on 2015-10-28 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MARTIN KERR | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 21 Arlington Street London SW1A 1RN United Kingdom | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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:
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. |