UKBizDB.co.uk

CRYO STORE LIMITED

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

This company is commonly known as Cryo Store Limited. The company was founded 25 years ago and was given the registration number 03694401. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CRYO STORE LIMITED
Company Number:03694401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom, SE10 9QF

Secretary18 January 1999Active
2, Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom, SE10 9QF

Director01 June 2004Active
2, Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom, SE10 9QF

Director18 January 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary12 January 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director12 January 1999Active

People with Significant Control

Malcolm Howard Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Greenwich Centre Business Park, London, United Kingdom, SE10 9QF
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 (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
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts amended with accounts type total exemption full.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Officers

Change person director company with change date.

Download
2017-12-19Address

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

Download
2017-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Officers

Change person director company with change date.

Download
2016-09-17Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type total exemption small.

Download
2015-09-24Officers

Change person director company with change date.

Download
2015-09-24Officers

Change person director company with change date.

Download
2015-09-24Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.