CRISTALLUM GROUP LIMITED

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

This company is commonly known as Cristallum Group Limited. The company was founded 5 years ago and was given the registration number 11862753. The firm's registered office is in TEWKESBURY. You can find them at Basepoint Centres Limited Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	CRISTALLUM GROUP LIMITED
Company Number	:	11862753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Basepoint Centres Limited Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8SD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Basepoint Centres Limited, Oakfield Close, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8SD	Director	05 March 2019	Active
Basepoint Centres Limited, Oakfield Close, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8SD	Director	05 March 2019	Active

People with Significant Control

Mr Kyle John Griffin
Notified on	:	05 March 2019
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Basepoint Centres Limited, Oakfield Close, Tewkesbury, United Kingdom, GL20 8SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nathan Scott Ricketts
Notified on	:	05 March 2019
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Basepoint Centres Limited, Oakfield Close, Tewkesbury, United Kingdom, GL20 8SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved compulsory.	Download
2020-10-20	Gazette	Gazette notice compulsory.	Download
2019-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-18	Officers	Termination director company with name termination date.	Download
2019-03-21	Resolution	Resolution.	Download
2019-03-05	Incorporation	Incorporation company.	Download