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CRYSTAL MOTOR COMPANY LIMITED

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

This company is commonly known as Crystal Motor Company Limited. The company was founded 21 years ago and was given the registration number 04695655. The firm's registered office is in NORTHAMPTON. You can find them at Rothersthorpe Road Garage Rothersthorpe Road, Far Cotton, Northampton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CRYSTAL MOTOR COMPANY LIMITED
Company Number:04695655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Rothersthorpe Road Garage Rothersthorpe Road, Far Cotton, Northampton, England, NN4 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothersthorpe Road Garage, Rothersthorpe Road, Far Cotton, Northampton, England, NN4 8HZ

Secretary09 October 2023Active
Rothersthorpe Road Garage, Rothersthorpe Road, Far Cotton, Northampton, England, NN4 8HZ

Director12 March 2003Active
40 Buckingham Close, Northampton, NN4 0RR

Secretary30 June 2003Active
14a Park Avenue South, Abington, Northampton, NN3 3AA

Secretary01 March 2006Active
Wedgewood House, 24 Penfold Lane Gt Building Village, Northampton, NN3 9EF

Secretary12 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 2003Active

People with Significant Control

Clinton Steven Hopper
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Rothersthorpe Road Garage, Rothersthorpe Road, Northampton, England, NN4 8HZ
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 (5 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-28Mortgage

Mortgage satisfy charge full.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Officers

Appoint person secretary company with name date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-16Address

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

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-12Address

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

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