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CRYSTAL CLEAR GROUP LIMITED

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

This company is commonly known as Crystal Clear Group Limited. The company was founded 17 years ago and was given the registration number 06034544. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CRYSTAL CLEAR GROUP LIMITED
Company Number:06034544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 23110 - Manufacture of flat glass

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director17 September 2018Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director20 December 2006Active
Lacerta Court, Letchworth, United Kingdom, SG6 1FD

Director01 December 2021Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary20 December 2006Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary20 December 2006Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director05 September 2018Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director06 October 2014Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director06 October 2014Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director20 December 2006Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director20 December 2006Active

People with Significant Control

Mr Martin John Randall
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Mortgage

Mortgage satisfy charge full.

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2023-12-06Insolvency

Liquidation in administration progress report.

Download
2023-05-26Insolvency

Liquidation in administration progress report.

Download
2023-05-10Insolvency

Liquidation in administration extension of period.

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2023-03-03Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Insolvency

Liquidation in administration progress report.

Download
2022-06-13Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2022-05-18Address

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

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2022-05-18Insolvency

Liquidation in administration proposals.

Download
2022-05-18Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2022-05-16Insolvency

Liquidation in administration appointment of administrator.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Officers

Appoint person director company with name date.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-09-10Officers

Termination director company with name termination date.

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2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-07-29Mortgage

Mortgage satisfy charge full.

Download
2021-07-29Mortgage

Mortgage satisfy charge full.

Download
2021-07-29Mortgage

Mortgage satisfy charge full.

Download
2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

Download

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