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CRYSTAL MARINE (UK) LTD

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

This company is commonly known as Crystal Marine (uk) Ltd. The company was founded 21 years ago and was given the registration number 04477477. The firm's registered office is in SUNDERLAND. You can find them at Unit 13, Glaholm Road, Sunderland, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:CRYSTAL MARINE (UK) LTD
Company Number:04477477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 13, Glaholm Road, Sunderland, SR1 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Pastures, Kirkhill, Morpeth, NE61 2AH

Secretary04 July 2002Active
15 The Pastures, Kirkhill, Morpeth, NE61 2AH

Director04 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 July 2002Active
17 Edgefield, West Allotment, Newcastle Upon Tyne, NE27 0BT

Director13 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 July 2002Active

People with Significant Control

Mr David Norman Firth
Notified on:30 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian David Firth
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
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
2023-11-10Address

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

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2023-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-10Resolution

Resolution.

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2023-11-10Insolvency

Liquidation voluntary statement of affairs.

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2023-10-09Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Capital

Capital allotment shares.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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