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CRYSTAL AMUSEMENTS LIMITED

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

This company is commonly known as Crystal Amusements Limited. The company was founded 20 years ago and was given the registration number 05025124. The firm's registered office is in HARROW. You can find them at J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:CRYSTAL AMUSEMENTS LIMITED
Company Number:05025124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England, HA2 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J R House, 236 Imperial Drive, Rayners Lane, Harrow, England, HA2 7HJ

Director25 March 2013Active
6, Southend Crescent, London, England, SE9 2SB

Director01 April 2020Active
3 Roe End, Kingsbury, London, NW9 9BL

Secretary01 May 2006Active
Flat 8,, Culmington Mansions, Culmington Road, London, W13 9NA

Secretary26 January 2004Active
33 The Glen, Village Way, Pinner, HA5 5AX

Secretary28 February 2007Active
61 Charing Cross Road, London, WC2H 0NE

Director25 February 2010Active
Flat 8,, Culmington Mansions, Culmington Road, London, W13 9NA

Director26 January 2004Active
Dept Jr, Talbot House, 204-226 Imperial Drive, Harrow, United Kingdom, HA2 7HH

Director12 March 2013Active
Dept Jr, Talbot House, 204-226 Imperial Drive, Harrow, United Kingdom, HA2 7HH

Director01 April 2010Active
356 Brockley Road, London, SE4 2BY

Director28 February 2007Active
17, Naseby Road, London, England, SE19 3JJ

Corporate Director05 March 2010Active

People with Significant Control

Mrs Radhika Ragavan
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Indian
Country of residence:England
Address:J R House, 236 Imperial Drive, Harrow, England, HA2 7HJ
Nature of control:
  • Voting rights 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 (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

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Mortgage

Mortgage satisfy charge full.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Appoint person director company with name date.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Mortgage

Mortgage satisfy charge full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-05-17Address

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

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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