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CRYSTALISED LIMITED

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

This company is commonly known as Crystalised Limited. The company was founded 12 years ago and was given the registration number 08018701. The firm's registered office is in MANCHESTER. You can find them at 15 Carnarvon Street, , Manchester, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CRYSTALISED LIMITED
Company Number:08018701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:15 Carnarvon Street, Manchester, M3 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Carnarvon Street, Manchester, England, M3 1HJ

Secretary04 April 2012Active
15, Carnarvon Street, Manchester, England, M3 1HJ

Director04 April 2012Active
15, Carnarvon Street, Manchester, England, M3 1HJ

Director04 April 2012Active
15, Carnarvon Street, Manchester, M3 1HJ

Director02 February 2016Active
15, Carnarvon Street, Manchester, M3 1HJ

Director05 August 2019Active
15, Carnarvon Street, Manchester, M3 1HJ

Director02 February 2016Active
15, Carnarvon Street, Manchester, M3 1HJ

Director11 October 2016Active
15, Carnarvon Street, Manchester, M3 1HJ

Director29 January 2018Active
15, Carnarvon Street, Manchester, M3 1HJ

Director05 August 2019Active

People with Significant Control

Pilot Group Technology Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:15, Carnarvon Street, Manchester, England, M3 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Crystalis Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Carnarvon Street, Manchester, England, M3 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Termination director company with name termination date.

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2022-05-18Accounts

Accounts with accounts type small.

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2022-02-24Accounts

Change account reference date company previous shortened.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type small.

Download
2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

Download
2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Accounts

Accounts with accounts type small.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-03-07Officers

Termination director company with name termination date.

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2019-02-27Accounts

Accounts with accounts type small.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type small.

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