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CRUMLIN CAPITAL NO. 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crumlin Capital No. 2 Limited. The company was founded 4 years ago and was given the registration number 12543393. The firm's registered office is in ESHER. You can find them at St. Andrews House, Portsmouth Road, Esher, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRUMLIN CAPITAL NO. 2 LIMITED
Company Number:12543393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA

Secretary09 March 2022Active
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA

Director09 March 2022Active
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA

Director09 March 2022Active
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA

Director09 March 2022Active
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA

Director01 April 2020Active
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA

Director09 March 2022Active
St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA

Director09 March 2022Active

People with Significant Control

Mr Brendan Martin Kerr
Notified on:04 March 2022
Status:Active
Date of birth:August 1965
Nationality:Irish
Country of residence:England
Address:St. Andrews House, Portsmouth Road, Esher, England, KT10 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Mcmahon
Notified on:01 April 2020
Status:Active
Date of birth:August 1968
Nationality:Irish
Country of residence:Northern Ireland
Address:Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland, BT2 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person secretary company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-01Incorporation

Incorporation company.

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