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CRYSTALITE LIMITED

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

This company is commonly known as Crystalite Limited. The company was founded 11 years ago and was given the registration number 08214469. The firm's registered office is in WOLVERHAMPTON. You can find them at Niphon Works, Lower Villers Street, Wolverhampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRYSTALITE LIMITED
Company Number:08214469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Niphon Works, Lower Villers Street, Wolverhampton, United Kingdom, WV2 4NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83a, Albion Road, Hounslow, England, TW3 3RS

Director30 January 2024Active
48 Broadwalk, Heston, England, TW5 9AB

Director14 September 2012Active
Niphon Works, Lower Villers Street, Wolverhampton, United Kingdom, WV2 4NA

Director08 October 2019Active
Niphon Works, Lower Villers Street, Wolverhampton, United Kingdom, WV2 4NA

Director14 September 2012Active

People with Significant Control

Mr Artur Gawrys
Notified on:30 January 2024
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:England
Address:83a, Albion Road, Hounslow, England, TW3 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manjit Singh
Notified on:14 September 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:48, Broad Walk, Heston, England, TW5 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-05Address

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

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-09-18Officers

Change person director company with change date.

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2023-03-21Accounts

Change account reference date company previous extended.

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2023-03-06Officers

Termination director company with name termination date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-08-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Termination director company with name termination date.

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2020-06-29Miscellaneous

Legacy.

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2020-06-02Address

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

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