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CRYSTAL ON HCW LTD

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

This company is commonly known as Crystal On Hcw Ltd. The company was founded 3 years ago and was given the registration number 12917671. The firm's registered office is in SUDBURY. You can find them at Unit 8, Byford Road, Sudbury, Suffolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CRYSTAL ON HCW LTD
Company Number:12917671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 8, Byford Road, Sudbury, Suffolk, England, CO10 2YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Byford Road, Sudbury, England, CO10 2YG

Director18 June 2021Active
Unit 8, Byford Road, Sudbury, United Kingdom, CO10 2YG

Director01 October 2020Active

People with Significant Control

Mr Mihai-Sebastian Varga
Notified on:22 February 2024
Status:Active
Date of birth:May 2000
Nationality:Romanian
Country of residence:England
Address:Unit 8, Byford Road, Sudbury, England, CO10 2YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Blerim Beqiri
Notified on:18 June 2021
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Unit 8, Byford Road, Sudbury, England, CO10 2YG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bekim Beqiri
Notified on:01 October 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Byford Road, Sudbury, United Kingdom, CO10 2YG
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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-18Persons with significant control

Notification of a person with significant control.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-18Persons with significant control

Cessation of a person with significant control.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2020-10-01Incorporation

Incorporation company.

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