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CRISTAL CARE LIMITED

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

This company is commonly known as Cristal Care Limited. The company was founded 18 years ago and was given the registration number 05714286. The firm's registered office is in DONCASTER. You can find them at Proaktive House, Sidings Court, Doncaster, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:CRISTAL CARE LIMITED
Company Number:05714286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Proaktive House, Sidings Court, Doncaster, England, DN4 5NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proaktive House, Sidings Court, Doncaster, England, DN4 5NU

Secretary09 August 2006Active
Proaktive House, Sidings Court, Doncaster, England, DN4 5NU

Director17 February 2006Active
Proaktive House, Sidings Court, Doncaster, England, DN4 5NU

Director17 February 2006Active
Greenwood Lodge, Hall Close, Rotherham, S63 6EU

Secretary17 February 2006Active
22 Cherry Grove, Goldthorpe, Rotherham, S63 9LE

Director16 April 2007Active

People with Significant Control

Kdl Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shipley Cottage, Edlington Lane, Doncaster, United Kingdom, DN12 1PL
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 (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
2024-05-16Officers

Appoint person secretary company with name date.

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2024-05-16Officers

Termination secretary company with name termination date.

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2024-05-15Accounts

Change account reference date company previous shortened.

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2024-05-02Address

Change registered office address company with date old address new address.

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2024-05-02Officers

Appoint corporate secretary company with name date.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Officers

Termination secretary company with name termination date.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Officers

Appoint person director company with name date.

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2024-04-26Officers

Appoint person director company with name date.

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2024-04-26Mortgage

Mortgage satisfy charge full.

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2024-04-17Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-15Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-28Accounts

Accounts with accounts type small.

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2024-03-27Change of constitution

Statement of companys objects.

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2024-03-27Capital

Capital variation of rights attached to shares.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Change account reference date company previous extended.

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2023-03-23Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type small.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-04-22Capital

Capital allotment shares.

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