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Crystal Martin (knitwear) Limited, NG17 1GX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRYSTAL MARTIN (KNITWEAR) LIMITED

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

This company is commonly known as Crystal Martin (knitwear) Limited. The company was founded 106 years ago and was given the registration number 00147826. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:CRYSTAL MARTIN (KNITWEAR) LIMITED
Company Number:00147826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1917
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear
  • 14142 - Manufacture of women's underwear

Office Address & Contact

Registered Address:Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, United Kingdom, NG17 1GZ

Secretary22 August 2014Active
3/F Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong,

Director28 November 2004Active
3/F Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong,

Director28 November 2004Active
3f Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong,

Director28 November 2004Active
Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, United Kingdom, NG17 1GZ

Director06 January 2015Active
Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX

Secretary13 December 2005Active
Westwood, 6 Westwood Lane, Woodborough, NG14 6EP

Secretary-Active
6 Burnt Oak Close, Nuthall, Nottingham, NG16 1QR

Secretary01 April 2004Active
Badgers Wharf, Lea Bridge, Matlock, DE4 5AA

Director-Active
11 Woodford Road, Woodthorpe, Nottingham, NG5 4PW

Director-Active
Green Acre Kirkby Road, Ravenshead, Nottingham, NG15 9HF

Director-Active
22 Alexandra Avenue, Mansfield, NG18 5AB

Director03 October 1994Active
6 Antil Close, Asfordby, Melton Mowbray, LE14 3YT

Director-Active
46 Willow Bridge Lane, Sutton In Ashfield, NG17 1DS

Director-Active
Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, United Kingdom, NG17 1GZ

Director06 January 2015Active
12 Village Close, Edwalton, Nottingham, NG12 4AD

Director-Active
Llamedos 5 Richmond Gardens, Redhill, Nottingham, NG5 8JS

Director-Active
2 Dormy Close Bramcote, Beeston, Nottingham, NG9 3DE

Director11 July 1994Active
Beggars Roost 21 Morley Lane, Little Eaton, Derby, DE21 5AH

Director-Active
33 Mickleborough Way, West Bridgford, Nottingham, NG2 7HF

Director01 April 1996Active
11 Elms Grove, Barrow On Soar, Loughborough, LE12 8SL

Director03 July 1995Active
16 Oak Drive, Woodford Halse, Daventry, NN11 3NG

Director03 October 1994Active
14 River Park, Honley, Huddersfield, HD7 2PS

Director07 March 1994Active
Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX

Director18 November 2004Active
Badgers Wharf, Lea Bridge, Matlock, DE4 5AA

Director-Active
17 Woodland View, Southwell, NG25 0AG

Director-Active

People with Significant Control

Crystal Martin International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Calladine Park, Orchard Way, Sutton-In-Ashfield, England, NG17 1GX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

Download
2022-10-10Accounts

Accounts with accounts type dormant.

Download
2022-09-13Dissolution

Dissolution voluntary strike off suspended.

Download
2022-08-02Gazette

Gazette notice voluntary.

Download
2022-07-21Dissolution

Dissolution application strike off company.

Download
2022-07-12Capital

Capital statement capital company with date currency figure.

Download
2022-07-12Capital

Legacy.

Download
2022-07-12Insolvency

Legacy.

Download
2022-07-12Resolution

Resolution.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-03-17Address

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

Download
2021-02-04Mortgage

Mortgage satisfy charge full.

Download
2021-02-04Mortgage

Mortgage satisfy charge full.

Download
2021-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-07-22Officers

Change person director company with change date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download

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