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CRYSTALCLEAR ASSOCIATES LIMITED

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

This company is commonly known as Crystalclear Associates Limited. The company was founded 20 years ago and was given the registration number 05135622. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 65110 - Life insurance.

Company Information

Name:CRYSTALCLEAR ASSOCIATES LIMITED
Company Number:05135622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Director01 August 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 May 2004Active
9 Collie Drive, Kingsnorth, Ashford, TN23 3GR

Secretary27 May 2004Active
Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, England, TN12 9LJ

Director01 August 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 May 2004Active
The Old Granary, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Director27 May 2004Active
9 Collie Drive, Kingsnorth, Ashford, TN23 3GR

Director27 May 2004Active

People with Significant Control

77 Wealth Management Ltd
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:Burfields House, The Plain, Goudhurst, United Kingdom, TN17 1AD
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 (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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2022-02-23Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Officers

Change person director company with change date.

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2019-09-11Officers

Termination secretary company with name termination date.

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2019-09-11Address

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

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-11Officers

Termination director company with name termination date.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Address

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

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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