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CRYSTAL CLEAR WINDOW SYSTEMS LTD

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

This company is commonly known as Crystal Clear Window Systems Ltd. The company was founded 7 years ago and was given the registration number 10362349. The firm's registered office is in WIRRAL. You can find them at 62 Vittoria Street, , Wirral, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CRYSTAL CLEAR WINDOW SYSTEMS LTD
Company Number:10362349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:62 Vittoria Street, Wirral, United Kingdom, CH41 3NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director07 September 2016Active
6 Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director01 September 2020Active

People with Significant Control

Mrs Ruth Henderson
Notified on:01 September 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:62, Vittoria Street, Wirral, United Kingdom, CH41 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Derek Henderson
Notified on:07 September 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:6 Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH
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
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Address

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

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-01Capital

Capital allotment shares.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Capital

Capital allotment shares.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

Download
2020-12-01Accounts

Change account reference date company previous shortened.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Persons with significant control

Change to a person with significant control.

Download
2019-10-28Address

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

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2019-08-08Confirmation statement

Confirmation statement with no updates.

Download

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