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CRYSTAL CLEAR BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Crystal Clear Building Solutions Limited. The company was founded 13 years ago and was given the registration number 07516484. The firm's registered office is in BEACONSFIELD. You can find them at 18 Sandelswood End, , Beaconsfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRYSTAL CLEAR BUILDING SOLUTIONS LIMITED
Company Number:07516484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:18 Sandelswood End, Beaconsfield, HP9 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Sandelswood End, Beaconsfield, United Kingdom, HP9 2AE

Director03 February 2011Active
18, Sandelswood End, Beaconsfield, United Kingdom, HP9 2AE

Director03 February 2011Active

People with Significant Control

Mr Keith Joseph Harvey De Blanc
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:18, Sandelswood End, Beaconsfield, England, HP9 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Ferns
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:18, Sandelswood End, Beaconsfield, England, HP9 2AE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Resolution

Resolution.

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2023-03-23Capital

Capital alter shares subdivision.

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2023-03-23Incorporation

Memorandum articles.

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2023-03-23Capital

Capital name of class of shares.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Persons with significant control

Change to a person with significant control.

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2018-01-25Resolution

Resolution.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2018-01-22Persons with significant control

Cessation of a person with significant control.

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2018-01-22Officers

Termination director company with name termination date.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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