Introduction
Watch Company
C
CRUCIBLE CAPITAL LIMITED
CRUCIBLE CAPITAL LIMITED is an active company incorporated on 14 June 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CRUCIBLE CAPITAL LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
14934736
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Bg House Campbell Way Dinnington Sheffield, S25 3QD,
Previous Addresses
137 Laughton Road Dinnington Sheffield South Yorkshire S25 2PP United Kingdom
From: 14 June 2023To: 13 September 2023
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARBER, Gareth Charles
ActiveCampbell Way, SheffieldS25 3QD
Born December 1974
Director
Appointed 14 Jun 2023
BARBER, Gareth Charles
Campbell Way, SheffieldS25 3QD
Born December 1974
Director
14 Jun 2023
Active
DAURIS, Michael John
ActiveCampbell Way, SheffieldS25 3QD
Born January 1974
Director
Appointed 14 Jun 2023
DAURIS, Michael John
Campbell Way, SheffieldS25 3QD
Born January 1974
Director
14 Jun 2023
Active
SHAW, Simon Paul
ActiveCampbell Way, SheffieldS25 3QD
Born October 1978
Director
Appointed 14 Jun 2023
SHAW, Simon Paul
Campbell Way, SheffieldS25 3QD
Born October 1978
Director
14 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Charles Barber
ActiveCampbell Way, SheffieldS25 3QD
Born December 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Jun 2023
Mr Gareth Charles Barber
Campbell Way, SheffieldS25 3QD
Born December 1974
Ownership of shares 50 to 75 percent
14 Jun 2023
Active
Filing History
21
Description
Type
Date Filed
Document
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2023