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CRYSTAL LITE CHANDELIERS LTD

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

This company is commonly known as Crystal Lite Chandeliers Ltd. The company was founded 15 years ago and was given the registration number 06920610. The firm's registered office is in LONDON. You can find them at 87 The Fairway, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CRYSTAL LITE CHANDELIERS LTD
Company Number:06920610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:87 The Fairway, London, N14 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 The Fairway, Southgate, London, N14 4PB

Secretary01 June 2009Active
Unit 1 Oak Farm, Cattlegate Road, Crews Hill, Enfield, EN2 9DS

Director12 January 2010Active
87, The Fairway, London, N14 4PB

Secretary01 April 2011Active
87 The Fairway, Southgate, London, N14 4PB

Director01 June 2009Active
20 Red Fort Park, Carrickfergus, BT38 9EW

Director24 June 2009Active

People with Significant Control

Mr Norman Boyd
Notified on:31 March 2023
Status:Active
Date of birth:March 1948
Nationality:Northern Irish
Country of residence:United Kingdom
Address:87, The Fairway, London, United Kingdom, N14 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dolores Boyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:Irish
Address:87, The Fairway, London, N14 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Boyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:Northern Irish
Address:87, The Fairway, London, N14 4PB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Address

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

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2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-30Resolution

Resolution.

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2023-12-30Insolvency

Liquidation voluntary statement of affairs.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Officers

Termination secretary company with name termination date.

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2023-04-14Capital

Capital alter shares redemption statement of capital.

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2023-04-14Capital

Capital alter shares redemption statement of capital.

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2023-04-14Capital

Capital alter shares redemption statement of capital.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-07-21Accounts

Change account reference date company previous shortened.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-03-28Capital

Capital allotment shares.

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2019-03-20Resolution

Resolution.

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