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CHRYSTAL CONSULTING LIMITED

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

This company is commonly known as Chrystal Consulting Limited. The company was founded 26 years ago and was given the registration number 03438042. The firm's registered office is in MANCHESTER. You can find them at 500 Styal Road, , Manchester, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CHRYSTAL CONSULTING LIMITED
Company Number:03438042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:500 Styal Road, Manchester, M22 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Styal Road, Manchester, M22 5HQ

Secretary01 November 2023Active
500, Styal Road, Manchester, M22 5HQ

Director31 December 2020Active
500, Styal Road, Manchester, M22 5HQ

Director22 March 2023Active
500, Styal Road, Manchester, M22 5HQ

Secretary10 March 2023Active
The Gatehouse, Nantwich Road, Wimboldsley, CW10 0LL

Secretary06 January 1998Active
500, Styal Road, Manchester, M22 5HQ

Secretary01 November 2020Active
500, Styal Road, Manchester, M22 5HQ

Secretary25 November 2019Active
Groomsdale House, Groomsdale Lane, Hawarden, CH5 3EH

Secretary23 September 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 September 1997Active
The Gatehouse, Nantwich Road, Wimboldsley, CW10 0LL

Director06 January 1998Active
500, Styal Road, Manchester, M22 5HQ

Director01 November 2020Active
500, Styal Road, Manchester, M22 5HQ

Director16 December 2019Active
252 Bramhall Lane, Davenport, SK3 8TR

Director01 January 2006Active
103 The Crescent, Stockport, SK3 8SP

Director01 July 2003Active
Heaton, 13, Lostock Hall Road, Poynton, Stockport, SK12 1DP

Director24 September 2008Active
12, Ripley Avenue, Cheadle Hulme, Cheadle, United Kingdom, SK8 7NF

Director06 January 1998Active
500, Styal Road, Manchester, England, M22 5HQ

Director07 July 2011Active
Groomsdale House, Groomsdale Lane, Hawarden, CH5 3EH

Director23 September 1997Active
Groomsdale House, Groomsdale Lane, Hawarden, CH5 3EH

Director23 September 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 September 1997Active

People with Significant Control

Chrystal Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:500, Styal Road, Manchester, England, M22 5HQ
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 (6 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
2024-01-31Officers

Change person director company with change date.

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2023-11-16Officers

Appoint person secretary company with name date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-21Officers

Appoint person secretary company with name date.

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2023-03-21Officers

Termination director company with name termination date.

Download
2023-03-21Officers

Termination secretary company with name termination date.

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2022-09-29Accounts

Accounts with accounts type full.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-12-30Accounts

Accounts with accounts type full.

Download
2020-12-29Officers

Appoint person secretary company with name date.

Download
2020-12-28Officers

Appoint person director company with name date.

Download
2020-12-28Officers

Termination secretary company with name termination date.

Download
2020-12-28Officers

Termination director company with name termination date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Termination director company with name termination date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Officers

Appoint person director company with name date.

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