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Cristal Glazing Limited, HP1 3PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRISTAL GLAZING LIMITED

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

This company is commonly known as Cristal Glazing Limited. The company was founded 21 years ago and was given the registration number 04649811. The firm's registered office is in HERTS. You can find them at 27 Polehanger Lane, Hemel Hempstead, Herts, . This company's SIC code is 43341 - Painting.

Company Information

Name:CRISTAL GLAZING LIMITED
Company Number:04649811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:27 Polehanger Lane, Hemel Hempstead, Herts, HP1 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Polehanger Lane, Hemel Hempstead, HP1 3PT

Director28 January 2003Active
27, St Cuthberts Street, Bedford, MK40 3JG

Corporate Secretary31 March 2008Active
27, St Cuthberts Street, Bedford, MK40 3JG

Corporate Secretary31 October 2007Active
Five Ways, 57-59 Hatfield Road, Potters Bar, EN6 1HS

Corporate Secretary21 February 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary28 January 2003Active
3 Cemmaes Court Road, Hemel Hempstead, HP1 1ST

Director28 January 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 January 2003Active

People with Significant Control

Mr Andy Hanson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:27 Polehanger Lane, Herts, HP1 3PT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Change account reference date company previous extended.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-20Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Officers

Change person director company with change date.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2012-01-30Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2011-02-07Annual return

Annual return company with made up date full list shareholders.

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