Introduction
Watch Company
C
CR CAPITAL LIMITED
CR CAPITAL LIMITED is an active company incorporated on 31 January 2018 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. CR CAPITAL LIMITED was registered 8 years ago.(SIC: 64921)
Status
active
Active since 8 years ago
Company No
11178847
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
CLAIRE RANDALL CAPITAL LIMITED
From: 31 January 2018To: 31 July 2024
Address
Stonecross, Trumpington High Street Cambridge, CB2 9SU,
Previous Addresses
Handel House 95 High Street Edgware HA8 7DB England
From: 5 April 2019To: 18 November 2021
35 Ballards Lane London N3 1XW United Kingdom
From: 31 January 2018To: 5 April 2019
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RANDALL, Alexander David
ActiveTrumpington High Street, CambridgeCB2 9SU
Born January 2000
Director
Appointed 14 Jul 2025
RANDALL, Alexander David
Trumpington High Street, CambridgeCB2 9SU
Born January 2000
Director
14 Jul 2025
Active
RANDALL, Claire Annabel
ActiveCambridgeCB2 9SU
Born June 1968
Director
Appointed 31 Jan 2018
RANDALL, Claire Annabel
CambridgeCB2 9SU
Born June 1968
Director
31 Jan 2018
Active
RANDALL, James Edward
ActiveTrumpington High Street, CambridgeCB2 9SU
Born September 1997
Director
Appointed 14 Jul 2025
RANDALL, James Edward
Trumpington High Street, CambridgeCB2 9SU
Born September 1997
Director
14 Jul 2025
Active
RANDALL, Robert Michael
ActiveCambridgeCB2 9SU
Born July 1965
Director
Appointed 31 Oct 2020
RANDALL, Robert Michael
CambridgeCB2 9SU
Born July 1965
Director
31 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Claire Annabel Randall
ActiveCambridgeCB2 9SU
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Mrs Claire Annabel Randall
CambridgeCB2 9SU
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2024
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2022
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019