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CRYSTALINK JEWELLERY MANUFACTURING LIMITED

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

This company is commonly known as Crystalink Jewellery Manufacturing Limited. The company was founded 52 years ago and was given the registration number 01045249. The firm's registered office is in BIRMINGHAM. You can find them at 35 Hall Street, Hockley, Birmingham, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CRYSTALINK JEWELLERY MANUFACTURING LIMITED
Company Number:01045249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:35 Hall Street, Hockley, Birmingham, B18 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Hall Street, Hockley, Birmingham, B18 6BS

Secretary16 April 2022Active
35 Hall Street, Hockley, Birmingham, B18 6BS

Director15 June 2001Active
44 Norman Road, Walsall, WS5 3QL

Secretary-Active
35 Hall Street, Hockley, Birmingham, B18 6BS

Secretary13 June 2018Active
44 Norman Road, Walsall, WS5 3QL

Director-Active
44 Norman Road, Walsall, WS5 3QL

Director-Active
35 Hall Street, Hockley, Birmingham, B18 6BS

Director13 June 2018Active

People with Significant Control

Mrs Sherrie Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:35 Hall Street, Birmingham, B18 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Darren Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:English
Address:35 Hall Street, Birmingham, B18 6BS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Officers

Appoint person secretary company with name date.

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2022-04-29Officers

Termination secretary company with name termination date.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-16Mortgage

Mortgage satisfy charge full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Officers

Termination secretary company with name termination date.

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2018-06-13Officers

Appoint person secretary company with name date.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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