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Crystal Cover Limited, PE9 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRYSTAL COVER LIMITED

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

This company is commonly known as Crystal Cover Limited. The company was founded 9 years ago and was given the registration number 09551838. The firm's registered office is in STAMFORD. You can find them at Orion House, 14 Barn Hill, Stamford, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CRYSTAL COVER LIMITED
Company Number:09551838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Orion House, 14 Barn Hill, Stamford, England, PE9 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion House, 14 Barn Hill, Stamford, England, PE9 2AE

Director26 January 2024Active
Orion House, 14 Barn Hill, Stamford, England, PE9 2AE

Director29 March 2016Active
Orion House, 14 Barn Hill, Stamford, England, PE9 2AE

Director20 April 2015Active
Orion House, 14 Barn Hill, Stamford, England, PE9 2AE

Director29 September 2017Active
Orion House, 14 Barn Hill, Stamford, England, PE9 2AE

Director01 March 2016Active
Orion House, 14 Barn Hill, Stamford, England, PE9 2AE

Director07 May 2019Active
Orion House, 14 Barn Hill, Stamford, England, PE9 2AE

Director23 February 2016Active

People with Significant Control

Mr Gerald Dominic James Roche
Notified on:12 October 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Orion House, 14 Barn Hill, Stamford, England, PE9 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Cresswell
Notified on:13 July 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Orion House, 14 Barn Hill, Stamford, England, PE9 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kim David Bascombe
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Orion House, 14 Barn Hill, Stamford, England, PE9 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Catherine Bascombe
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Orion House, 14 Barn Hill, Stamford, England, PE9 2AE
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-05-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2024-01-26Officers

Appoint person director company with name date.

Download
2024-01-06Accounts

Accounts with accounts type micro entity.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Resolution

Resolution.

Download
2019-05-07Persons with significant control

Cessation of a person with significant control.

Download
2019-05-07Officers

Appoint person director company with name date.

Download
2019-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download

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