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Caesar Crystal Uk Ltd, W1H 4LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAESAR CRYSTAL UK LTD

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

This company is commonly known as Caesar Crystal Uk Ltd. The company was founded 5 years ago and was given the registration number 12178496. The firm's registered office is in LONDON. You can find them at 7a Crawford Place, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:CAESAR CRYSTAL UK LTD
Company Number:12178496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:7a Crawford Place, London, England, W1H 4LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary28 August 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 August 2019Active
Unite 2, Everitt Road, London, England, NW10 6PL

Director11 December 2019Active
Unit 2, Everitt Road, London, England, NW10 6PL

Director11 January 2020Active
Unit 2, Everitt Road, London, England, NW10 6PL

Director12 February 2020Active
7a, Crawford Place, London, England, W1H 4LD

Director20 February 2020Active
7a, Crawford Place, London, England, W1H 4LD

Director16 February 2020Active
180, White Hart Lane, London, England, N17 8JD

Director28 February 2020Active
121, Sutherland Avenue, London, England, W9 2QJ

Director28 February 2020Active

People with Significant Control

Mr Hadar Hillel
Notified on:15 October 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Unit 2, Everitt Road, London, England, NW10 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bohdan Vodyanyk
Notified on:01 March 2020
Status:Active
Date of birth:March 1992
Nationality:Portuguese
Country of residence:England
Address:121, Sutherland Avenue, London, England, W9 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Salim
Notified on:28 February 2020
Status:Active
Date of birth:February 1991
Nationality:Swedish
Country of residence:England
Address:180 White Hart Lane, White Hart Lane, London, England, N17 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Salh Khalf
Notified on:20 February 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:7a, Crawford Place, London, England, W1H 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Rajwan Mahmoud
Notified on:17 February 2020
Status:Active
Date of birth:March 1986
Nationality:Dutch
Country of residence:England
Address:7a, Crawford Place, London, England, W1H 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fuaad Ahmed Aubid
Notified on:11 January 2020
Status:Active
Date of birth:September 1978
Nationality:Swedish
Country of residence:England
Address:Unit 2, Everitt Road, London, England, NW10 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Noor Aladin Nadhim Alzubaidy
Notified on:11 December 2019
Status:Active
Date of birth:May 1987
Nationality:Dutch
Country of residence:England
Address:Unit 2, Everitt Road, London, England, NW10 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hussein Ali
Notified on:28 August 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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