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CRYSTAL CP LTD - Priestley House, Priestley Gardens, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 01714011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priestley House
- Priestley Gardens
- Romford
- Essex
- RM6 4SN Priestley House, Priestley Gardens, Romford, Essex, RM6 4SN UK
Management
- Managing Directors
- KEMPSTER, Mark Barry
- KEMPSTER, Pamela June
- KEMPSTER, Simon
- Company secretaries
- KEMPSTER, Pamela June
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-12
- Age Of Company 1983-04-12 41 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- Mr Simon Kempster
- Mr Mark Barry Kempster
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRYSTAL OFFSET LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
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CRYSTAL CP LTD Company Description
- CRYSTAL CP LTD is a ltd registered in United Kingdom with the Company reg no 01714011. Its current trading status is "live". It was registered 1983-04-12. It was previously called CRYSTAL OFFSET LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at Priestley House .
Get CRYSTAL CP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Cp Ltd - Priestley House, Priestley Gardens, Romford, Essex, United Kingdom
- 1983-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-small (2020-03-17) - AA
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change-person-director-company-with-change-date (2020-07-30) - CH01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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change-to-a-person-with-significant-control (2020-08-03) - PSC04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-small (2019-03-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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notification-of-a-person-with-significant-control (2018-10-24) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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accounts-with-accounts-type-small (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-small (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-05) - AA
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change-person-director-company-with-change-date (2016-07-15) - CH01
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-small (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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legacy (2012-08-31) - MG01
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change-person-director-company-with-change-date (2012-11-08) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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change-person-secretary-company-with-change-date (2012-11-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-account-reference-date-company-previous-extended (2011-09-08) - AA01
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
keyboard_arrow_right 2010
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legacy (2010-09-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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legacy (2010-10-28) - MG02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 395
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363s
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accounts-with-accounts-type-small (2004-03-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 363s
-
legacy (2003-09-10) - 288a
-
legacy (2003-06-11) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-19) - AA
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legacy (2002-12-19) - 363s
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legacy (2002-11-02) - 363s
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certificate-change-of-name-company (2002-10-29) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-04-24) - 288b
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legacy (2001-05-02) - 395
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legacy (2001-11-01) - 363s
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accounts-with-accounts-type-small (2001-12-12) - AA
-
legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-03-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-13) - 288a
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legacy (1999-04-01) - 288b
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-small (1999-08-26) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
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legacy (1998-08-17) - 395
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accounts-with-made-up-date (1998-08-14) - AA
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legacy (1998-05-12) - 288a
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accounts-with-made-up-date (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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accounts-with-made-up-date (1996-10-10) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-02-06) - AA
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legacy (1995-06-23) - 288
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legacy (1995-08-18) - 395
-
legacy (1995-06-27) - 288
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accounts-with-made-up-date (1995-11-20) - AA
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legacy (1995-12-28) - 363s
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legacy (1995-09-18) - 287
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363s
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accounts-with-made-up-date (1994-01-07) - AA
keyboard_arrow_right 1993
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legacy (1993-10-20) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-09) - AA
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accounts-with-made-up-date (1992-02-10) - AA
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legacy (1992-12-29) - 395
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-29) - 363b
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legacy (1991-05-15) - 288
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legacy (1991-05-15) - 363a
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legacy (1991-03-21) - 288
keyboard_arrow_right 1990
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legacy (1990-05-10) - 395
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legacy (1990-02-13) - 363
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legacy (1990-06-14) - 395
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accounts-with-made-up-date (1990-09-10) - AA
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legacy (1990-09-10) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-08-04) - 363
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legacy (1988-01-19) - 287
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legacy (1988-01-14) - 288
-
legacy (1988-01-14) - 287
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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legacy (1987-09-29) - 287
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accounts-with-made-up-date (1987-09-08) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-13) - AA
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legacy (1986-10-31) - 363