UKBizDB.co.uk

CRYSTALCLEAR ASPECTS LIMITED

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

This company is commonly known as Crystalclear Aspects Limited. The company was founded 20 years ago and was given the registration number 04866231. The firm's registered office is in LOUGHBOROUGH. You can find them at 25 Edward Phillipps Road, Hathern, Loughborough, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CRYSTALCLEAR ASPECTS LIMITED
Company Number:04866231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:25 Edward Phillipps Road, Hathern, Loughborough, England, LE12 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Edward Phillipps Road, Hathern, Loughborough, England, LE12 5JS

Secretary18 April 2013Active
25, Edward Phillipps Road, Hathern, Loughborough, England, LE12 5JS

Director12 February 2020Active
25, Edward Phillipps Road, Hathern, Loughborough, England, LE12 5JS

Director17 October 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 August 2003Active
26 Mount Ash Road, Upper Sydham, London, SE26 6LY

Secretary17 October 2003Active
Bank Chambers, Market Place, Melbourne, Derbyshire, DE73 8DS

Secretary21 May 2008Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 August 2003Active
25, Edward Phillipps Road, Hathern, Loughborough, England, LE12 5JS

Director18 April 2013Active

People with Significant Control

Mr Richard Stephen Mckie
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:52 Swithland Lane, Rothley, Leicestershire, England, LE7 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shelley Mckie
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:52 Swithland Lane, Rothely, Leicestershire, England, LE7 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Capital

Capital allotment shares.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Address

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

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Persons with significant control

Change to a person with significant control.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Address

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

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Persons with significant control

Change to a person with significant control.

Download
2017-09-04Persons with significant control

Change to a person with significant control.

Download
2017-09-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.