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CRYSTAL WHITE LIMITED

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

This company is commonly known as Crystal White Limited. The company was founded 31 years ago and was given the registration number 02800750. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRYSTAL WHITE LIMITED
Company Number:02800750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Durweston Street, London, W1H 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Hare Hill, Addlestone, KT15 1DG

Secretary03 July 2000Active
8, Durweston Street, London, United Kingdom, W1H 1EW

Director09 June 1993Active
6 Bedford Road, London, W4 1JJ

Secretary29 June 1993Active
The Pheasantry, North Lane, Ashington, RH20 3DF

Secretary15 September 1999Active
100 White Lion Street, London,

Nominee Secretary17 March 1993Active
8 Carlisle Close, Kingston Upon Thames, KT2 7AU

Secretary10 December 2008Active
Rusland Court, Rusland, Ulverston, LA12 8JS

Director15 September 1999Active
22, St. Leonards Road, Claygate, Esher, KT10 0EL

Director12 December 2008Active
8, Durweston Street, London, United Kingdom, W1H 1EW

Director06 October 1999Active
100 White Lion Street, London,

Nominee Director17 March 1993Active

People with Significant Control

Mr Mark Cook
Notified on:01 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Second Floor, 315, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-12Address

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

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2023-12-19Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Mortgage

Mortgage satisfy charge full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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