Introduction
Watch Company
C
CRUMLIN CAPITAL LIMITED
CRUMLIN CAPITAL LIMITED is an active company incorporated on 16 February 2015 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRUMLIN CAPITAL LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09441327
LTD Company
Age
11 Years
Incorporated 16 February 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
St Andrew's House Portsmouth Road Esher, KT10 9TA,
Previous Addresses
21 Arlington Street London SW1A 1RN United Kingdom
From: 16 February 2015To: 1 September 2015
13 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Share Issue
Aug 16
Capital Alter Shares Subdivision
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SITTLINGTON, Rhona, Ms.
ActivePortsmouth Road, EsherKT10 9TA
Secretary
Appointed 12 Jun 2023
SITTLINGTON, Rhona, Ms.
Portsmouth Road, EsherKT10 9TA
Secretary
12 Jun 2023
Active
BURNSIDE, Peter James
ActivePortsmouth Road, EsherKT10 9TA
Born February 1965
Director
Appointed 08 May 2018
BURNSIDE, Peter James
Portsmouth Road, EsherKT10 9TA
Born February 1965
Director
08 May 2018
Active
KERR, Brendan Martin
ActivePortsmouth Road, EsherKT10 9TA
Born August 1965
Director
Appointed 06 Mar 2015
KERR, Brendan Martin
Portsmouth Road, EsherKT10 9TA
Born August 1965
Director
06 Mar 2015
Active
KEEHAN, John Patrick
ResignedPortsmouth Road, EsherKT10 9TA
Born May 1955
Director
Appointed 06 Mar 2015
Resigned 07 May 2018
KEEHAN, John Patrick
Portsmouth Road, EsherKT10 9TA
Born May 1955
Director
06 Mar 2015
Resigned 07 May 2018
Resigned
MCMAHON, John
Resigned50/56 Wellington Place, BelfastBT1 6GF
Born August 1968
Director
Appointed 16 Feb 2015
Resigned 06 Mar 2015
MCMAHON, John
50/56 Wellington Place, BelfastBT1 6GF
Born August 1968
Director
16 Feb 2015
Resigned 06 Mar 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Keltbray Investments Limited
ActivePortsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2024
Keltbray Investments Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 75 to 100 percent
21 Jun 2024
Active
Mr Brendan Martin Kerr
CeasedPortsmouth Road, EsherKT10 9TA
Born August 1965
Nature of Control
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 21 Jun 2024
Mr Brendan Martin Kerr
Portsmouth Road, EsherKT10 9TA
Born August 1965
Significant influence or control as trust
06 Apr 2016
Ceased 21 Jun 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
16 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 June 2024
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2018
26 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2015
1 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2015