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CRYSTAL IMAGE (UK) LIMITED

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

This company is commonly known as Crystal Image (uk) Limited. The company was founded 32 years ago and was given the registration number 02718898. The firm's registered office is in CHELTENHAM. You can find them at 2 Sandhurst Road, Charlton Kings, Cheltenham, Gloucestershire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CRYSTAL IMAGE (UK) LIMITED
Company Number:02718898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:2 Sandhurst Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Leckhampton Rd, Cheltenham, United Kingdom, GL53 0AX

Corporate Secretary13 May 2004Active
2, Tregaille Sandhurst Road, Charlton Kings, Cheltenham, United Kingdom, GL52 6LJ

Director26 May 1992Active
10 Andover Street, Cheltenham, GL50 2EL

Secretary26 May 1992Active
Rooksmoor Battledown Approach, Cheltenham, GL52 6QZ

Secretary18 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 May 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 May 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 May 1992Active

People with Significant Control

Miss Pauline Ann Masters
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:2, Sandhurst Road, Cheltenham, England, GL52 6LJ
Nature of control:
  • Ownership of shares 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 (7 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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type unaudited abridged.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Officers

Change person director company with change date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts amended with accounts type total exemption small.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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