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CRYSTALDEEP LIMITED

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

This company is commonly known as Crystaldeep Limited. The company was founded 28 years ago and was given the registration number 03068117. The firm's registered office is in SOUTHAMPTON HAMPSHIRE. You can find them at 124 Belmont Road, Portswood, Southampton Hampshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRYSTALDEEP LIMITED
Company Number:03068117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:124 Belmont Road, Portswood, Southampton Hampshire, SO17 2GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
236 Portswood Road, Portswood, Southampton, United Kingdom, SO17 2LE

Secretary11 March 1996Active
236 Portswood Road, Portswood, Southampton, United Kingdom, SO17 2LE

Director26 June 1995Active
236 Portswood Road, Portswood, Southampton, United Kingdom, SO17 2LE

Director08 February 1996Active
236 Portswood Road, Portswood, Southampton, United Kingdom, SO17 2LE

Director08 February 1996Active
124 Belmont Road, Portswood, Southampton, SO17 2GF

Secretary07 November 1995Active
124 Belmont Road, Portswood, Southampton, SO17 2GF

Secretary26 June 1995Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Secretary19 June 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary14 June 1995Active
209 Luckwell Road, Bristol, BS3 3HD

Director19 June 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director14 June 1995Active

People with Significant Control

Mr Steven Vincent Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:124 Belmont Road, Southampton Hampshire, SO17 2GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:Irish
Country of residence:United Kingdom
Address:236 Portswood Road, Portswood, Southampton, United Kingdom, SO17 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Steven Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:236 Portswood Road, Portswood, Southampton, United Kingdom, SO17 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
James Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:Irish
Country of residence:United Kingdom
Address:236 Portswood Road, Portswood, Southampton, United Kingdom, SO17 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person secretary company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Address

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

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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