Introduction
Watch Company
C
CRUCIBLE LIMITED
CRUCIBLE LIMITED is an active company incorporated on 10 November 2014 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CRUCIBLE LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09301985
LTD Company
Age
11 Years
Incorporated 10 November 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
TOTAL ENERGY CONSULTANTS LIMITED
From: 10 November 2014To: 5 September 2019
Address
Quayside House Furnival Road Sheffield, S4 7YA,
Previous Addresses
Wards Court 203 Ecclesall Road Sheffield S11 8HW
From: 10 November 2014To: 9 September 2019
6 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HIBBERT, Craig Michael
Active203 Ecclesall Road, SheffieldS11 8HW
Born March 1960
Director
Appointed 10 Nov 2014
HIBBERT, Craig Michael
203 Ecclesall Road, SheffieldS11 8HW
Born March 1960
Director
10 Nov 2014
Active
KIRKWOOD, Robert Lawrence
ResignedFurnival Road, SheffieldS4 7YA
Born December 1979
Director
Appointed 01 Sept 2019
Resigned 16 Oct 2020
KIRKWOOD, Robert Lawrence
Furnival Road, SheffieldS4 7YA
Born December 1979
Director
01 Sept 2019
Resigned 16 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rlgk Mmix Limited
CeasedBaslow Road, BakewellDE45 1GG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2019
Ceased 04 Nov 2020
Rlgk Mmix Limited
Baslow Road, BakewellDE45 1GG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2019
Ceased 04 Nov 2020
Ceased
Panoptix Limited
ActiveFurnival Road, SheffieldS4 7YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2019
Panoptix Limited
Furnival Road, SheffieldS4 7YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2019
Active
Mr Craig Michael Hibbert
CeasedFurnival Road, SheffieldS4 7YA
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Sept 2019
Mr Craig Michael Hibbert
Furnival Road, SheffieldS4 7YA
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Sept 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
16 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2020
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
16 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2019
16 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2019
16 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2019
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2019
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019