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CRYSTAL EUROPE LIMITED

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

This company is commonly known as Crystal Europe Limited. The company was founded 13 years ago and was given the registration number 07490862. The firm's registered office is in ROMFORD. You can find them at Priestley House, Priestley Gardens, Romford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRYSTAL EUROPE LIMITED
Company Number:07490862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Priestley House, Priestley Gardens, Romford, Essex, RM6 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Director12 January 2011Active
Office D, Beresford House, Town Quay, SO14 2AQ

Director12 January 2011Active

People with Significant Control

Mr Simon Kempster
Notified on:01 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Barry Kempster
Notified on:01 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
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
2024-02-09Insolvency

Liquidation in administration progress report.

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2023-10-18Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-10-04Insolvency

Liquidation in administration proposals.

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2023-08-12Insolvency

Liquidation in administration appointment of administrator.

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2023-08-10Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type audited abridged.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type audited abridged.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-07-29Officers

Change person director company with change date.

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2020-07-13Accounts

Accounts with accounts type small.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-02-28Capital

Capital allotment shares.

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