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CRYSTAL CHILD INVESTMENTS LTD - C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD, United Kingdom
Company Information
- Company registration number
- 10574989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp 4
- Beaconsfield Road
- St Albans
- AL1 3RD C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD UK
Management
- Managing Directors
- FENNER, Harry Michael Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-20
- Age Of Company 2017-01-20 7 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
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- Mr Harry Fenner
- -
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- Navana Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NAVANA ASSET MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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CRYSTAL CHILD INVESTMENTS LTD Company Description
- CRYSTAL CHILD INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 10574989. Its current trading status is "live". It was registered 2017-01-20. It was previously called NAVANA ASSET MANAGEMENT LTD. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2020-01-31.It can be contacted at C/o Frp 4 .
Get CRYSTAL CHILD INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Child Investments Ltd - C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD, United Kingdom
- 2017-01-20
- 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 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01
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certificate-change-of-name-company (2023-02-06) - CERTNM
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confirmation-statement-with-updates (2023-02-07) - CS01
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change-person-director-company-with-change-date (2023-04-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-07-11) - AA
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resolution (2023-08-15) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-08-15) - LIQ02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-21) - CH01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-updates (2022-04-25) - CS01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-14) - CH01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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change-account-reference-date-company-current-extended (2021-02-16) - AA01
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confirmation-statement-with-updates (2021-02-02) - CS01
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change-person-director-company-with-change-date (2021-12-13) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-08) - RP04CS01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-25) - RP04CS01
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notification-of-a-person-with-significant-control (2021-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-18) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2020-06-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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change-person-director-company-with-change-date (2020-02-04) - CH01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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confirmation-statement-with-updates (2020-01-20) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2020-07-13) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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change-to-a-person-with-significant-control (2020-10-19) - PSC05
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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change-to-a-person-with-significant-control (2019-10-14) - PSC05
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change-person-director-company-with-change-date (2019-09-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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resolution (2019-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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notification-of-a-person-with-significant-control (2019-01-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-29) - PSC07
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-18) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-03) - CH01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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incorporation-company (2017-01-20) - NEWINC
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notification-of-a-person-with-significant-control (2017-11-28) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07