Introduction
Watch Company
C
CRTN HOLDINGS LIMITED
CRTN HOLDINGS LIMITED is an active company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. CRTN HOLDINGS LIMITED was registered 8 years ago.(SIC: 90020)
Status
active
Active since 8 years ago
Company No
11388448
LTD Company
Age
8 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2026 (1 month ago)
Submitted on 31 May 2026 (1 month ago)
Next Due
Due by 12 June 2027
For period ending 29 May 2027
Previous Company Names
CRTN HOLDINGS
From: 30 May 2018To: 4 January 2024
Address
3rd Floor, 45 Albemarle Street Mayfair London, W1S 4JL,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd United Kingdom
From: 22 August 2022To: 16 April 2026
1 Ashford Bank Claverley Shropshire WV5 7DY
From: 30 May 2018To: 22 August 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHITTLE, Thomas
Active45 Albemarle Street, LondonW1S 4JL
Born October 1983
Director
Appointed 30 May 2018
WHITTLE, Thomas
45 Albemarle Street, LondonW1S 4JL
Born October 1983
Director
30 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thomas Whittle
Active45 Albemarle Street, LondonW1S 4JL
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Thomas Whittle
45 Albemarle Street, LondonW1S 4JL
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2024
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022