Company number 09441327
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, ESSEX, KT10 9TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 2 September 2016 with updates; Previous accounting period shortened from 28 February 2016 to 31 October 2015. The most likely internet sites of CRUMLIN CAPITAL LIMITED are www.crumlincapital.co.uk, and www.crumlin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crumlin Capital Limited is a Private Limited Company.
The company registration number is 09441327. Crumlin Capital Limited has been working since 16 February 2015.
The present status of the company is Active. The registered address of Crumlin Capital Limited is St Andrew S House Portsmouth Road Esher Essex Kt10 9ta. . KEEHAN, John Patrick is a Director of the company. KERR, Brendan Martin is a Director of the company. Director MCMAHON, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
MCMAHON, John
Resigned: 06 March 2015
Appointed Date: 16 February 2015
57 years old
Persons With Significant Control
Mr Brendan Martin Kerr
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
CRUMLIN CAPITAL LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2016
Confirmation statement made on 2 September 2016 with updates
26 Oct 2016
Previous accounting period shortened from 28 February 2016 to 31 October 2015
09 Aug 2016
Statement of capital following an allotment of shares on 30 October 2015
08 Aug 2016
Sub-division of shares on 28 October 2015
...
... and 2 more events
02 Sep 2015
Appointment of Mr Brendan Martin Kerr as a director on 6 March 2015
02 Sep 2015
Appointment of Mr John Patrick Keehan as a director on 6 March 2015
02 Sep 2015
Termination of appointment of John Mcmahon as a director on 6 March 2015
01 Sep 2015
Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom to St Andrew's House Portsmouth Road Esher Essex KT10 9TA on 1 September 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)