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CRYSTAL C.C.T.V LIMITED

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

This company is commonly known as Crystal C.c.t.v Limited. The company was founded 21 years ago and was given the registration number 04652024. The firm's registered office is in LANCASHIRE. You can find them at 2 Fairhope Avenue, Morecambe, Lancashire, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CRYSTAL C.C.T.V LIMITED
Company Number:04652024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:2 Fairhope Avenue, Morecambe, Lancashire, LA4 6JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Secretary07 February 2003Active
The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Director07 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 January 2003Active
131 Bare Lane, Morecambe, LA4 6RR

Director07 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 2003Active

People with Significant Control

Mr Stephen Derek Aspden
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR
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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Change person secretary company with change date.

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2023-04-25Address

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

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person secretary company with change date.

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2016-02-08Officers

Change person director company with change date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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