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CRYSTAL OFFSET LTD

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

This company is commonly known as Crystal Offset Ltd. The company was founded 23 years ago and was given the registration number 04174913. The firm's registered office is in ROMFORD. You can find them at Priestley House, Priestley Gardens, Romford, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:CRYSTAL OFFSET LTD
Company Number:04174913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Priestley House, Priestley Gardens, Romford, Essex, RM6 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priestley House, Priestley Gardens, Romford, RM6 4SN

Secretary28 March 2001Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director28 March 2001Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director28 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 March 2001Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director28 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 March 2001Active

People with Significant Control

Mr Simon Kempster
Notified on:01 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Priestley House, Priestley Gardens, Romford, RM6 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Barry Kempster
Notified on:01 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Priestley House, Priestley Gardens, Romford, RM6 4SN
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
2023-03-22Accounts

Accounts with accounts type small.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-04-09Accounts

Accounts with accounts type small.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type small.

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2018-09-26Officers

Termination director company with name termination date.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-07Officers

Change person director company with change date.

Download
2018-03-07Officers

Change person director company with change date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type small.

Download
2016-07-15Officers

Change person director company with change date.

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2016-07-15Officers

Change person director company with change date.

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