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CRYSTAL HEART SALAD COMPANY LIMITED

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

This company is commonly known as Crystal Heart Salad Company Limited. The company was founded 52 years ago and was given the registration number 01023813. The firm's registered office is in BROUGH. You can find them at Crystal Heart Salad Co Ltd Mill Lane, Sandholme, Brough, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:CRYSTAL HEART SALAD COMPANY LIMITED
Company Number:01023813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Crystal Heart Salad Co Ltd Mill Lane, Sandholme, Brough, England, HU15 2XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, England, HU15 2XS

Secretary30 January 2007Active
Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, England, HU15 2XS

Director04 March 2003Active
Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, England, HU15 2XS

Director21 November 2002Active
Crystal Heart Salad Co Ltd, Mill Lane, Sandholme, Brough, England, HU15 2XS

Director04 March 2003Active
Home Farm Spaldington, Goole, DN14 7NJ

Secretary10 January 2006Active
Bowmands Cottage, 66 Westgate North Cave, Brough, HU15 2NJ

Secretary-Active
Saltmarshe Hall, Saltmarshe, Howden, DN14 7RX

Director-Active
Saltmarshe Hall, Saltmarshe, Goole, DN14 7RX

Director-Active
Bowmands Cottage, 66 Westgate North Cave, Brough, HU15 2NJ

Director03 December 2002Active
Bowmands Cottage, 66 Westgate North Cave, Brough, HU15 2NJ

Director22 September 1998Active

People with Significant Control

Mr Andrew Charles Bean
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Crystal Heart Salad Co Ltd, Mill Lane, Brough, England, HU15 2XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claudia Victoria Gherardelli
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Italian
Country of residence:England
Address:Crystal Heart Salad Co Ltd, Mill Lane, Brough, England, HU15 2XS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Martin William Bean
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Crystal Heart Salad Co Ltd, Mill Lane, Brough, England, HU15 2XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Bean
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Crystal Heart Salad Co Ltd, Mill Lane, Brough, England, HU15 2XS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-25Address

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

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2015-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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