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CRYSTAL APPLE LTD

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

This company is commonly known as Crystal Apple Ltd. The company was founded 8 years ago and was given the registration number 09967489. The firm's registered office is in GUILDFORD. You can find them at 8 Tilehouse Road, , Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRYSTAL APPLE LTD
Company Number:09967489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Tilehouse Road, Guildford, Surrey, United Kingdom, GU4 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Tilehouse Road, Guildford, United Kingdom, GU4 8AL

Secretary25 January 2016Active
8, Tilehouse Road, Guildford, England, GU4 8AL

Director18 May 2017Active
8 Tilehouse Road, Guildford, United Kingdom, GU4 8AL

Director25 January 2016Active

People with Significant Control

Miss Holly Chalklin
Notified on:23 March 2018
Status:Active
Date of birth:November 2001
Nationality:British
Country of residence:United Kingdom
Address:8 Tilehouse Road, Guildford, United Kingdom, GU4 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sophie Elizabeth Chalklin
Notified on:24 August 2017
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:United Kingdom
Address:8 Tilehouse Road, Guildford, United Kingdom, GU4 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Ann Chalklin
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:8 Tilehouse Road, Guildford, United Kingdom, GU4 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Ann Chalklin
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:8 Tilehouse Road, Guildford, England, GU4 8AL
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 (7 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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-04-12Capital

Capital allotment shares.

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2018-04-09Resolution

Resolution.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2017-11-02Capital

Capital allotment shares.

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2017-11-02Resolution

Resolution.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-05-28Officers

Appoint person director company with name date.

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2017-02-08Accounts

Change account reference date company current extended.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-25Incorporation

Incorporation company.

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