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 6 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 |
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| Company Number | : | 11862753 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 05 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Basepoint Centres Limited Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8SD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | March 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basepoint Centres Limited, Oakfield Close, Tewkesbury, United Kingdom, GL20 8SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nathan Scott Ricketts |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basepoint Centres Limited, Oakfield Close, Tewkesbury, United Kingdom, GL20 8SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)