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CRYSTALGATE LIMITED

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

This company is commonly known as Crystalgate Limited. The company was founded 25 years ago and was given the registration number 03751898. The firm's registered office is in EWELL VILLAGE. You can find them at Riverside, 23 Kingston Road, Ewell Village, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRYSTALGATE LIMITED
Company Number:03751898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Riverside, 23 Kingston Road, Ewell Village, Surrey, KT17 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325, Underhill Road, London, United Kingdom, SE22 9EA

Corporate Secretary29 September 2000Active
325 Underhill Road, London, SE22 9EA

Director28 April 1999Active
104 Church Road, London, SE19 2UB

Secretary28 April 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary14 April 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director14 April 1999Active

People with Significant Control

Globalplan Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:325, Underhill Road, London, England, SE22 9EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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