This company is commonly known as Crystallon Limited. The company was founded 13 years ago and was given the registration number 07308262. The firm's registered office is in LONDON. You can find them at 52c Borough High Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | CRYSTALLON LIMITED |
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Company Number | : | 07308262 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52c Borough High Street, London, England, SE1 1XN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52c, Borough High Street, London, England, SE1 1XN | Secretary | 01 October 2018 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 17 July 2017 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 15 November 2017 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 17 July 2017 | Active |
52c, Borough High Street, London, England, SE1 1XN | Secretary | 27 March 2013 | Active |
52c, Borough High Street, London, England, SE1 1XN | Secretary | 31 December 2017 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 03 November 2010 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 17 July 2017 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 24 September 2015 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 08 July 2010 | Active |
52c, Borough High Street, London, England, SE1 1XN | Director | 08 July 2010 | Active |
Bordeaux Acquisition Ltd | ||
Notified on | : | 17 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 52c, Borough High Street, London, England, SE1 1XN |
Nature of control | : |
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Mr Alexander Richard Renshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 52c, Borough High Street, London, England, SE1 1XN |
Nature of control | : |
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Mr Richard Lawrence Glazer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 52c, Borough High Street, London, England, SE1 1XN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Accounts | Accounts with accounts type full. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Officers | Termination director company with name termination date. | Download |
2022-09-26 | Accounts | Accounts with accounts type full. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-25 | Accounts | Accounts with accounts type full. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Officers | Termination director company with name termination date. | Download |
2020-01-15 | Officers | Termination director company with name termination date. | Download |
2019-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-25 | Accounts | Accounts with accounts type full. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Officers | Appoint person secretary company with name date. | Download |
2018-10-26 | Officers | Termination secretary company with name termination date. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Accounts | Change account reference date company current extended. | Download |
2018-06-08 | Accounts | Accounts with accounts type full. | Download |
2018-01-09 | Officers | Appoint person secretary company with name date. | Download |
2018-01-09 | Officers | Termination secretary company with name termination date. | Download |
2017-12-04 | Officers | Appoint person director company with name date. | Download |
2017-09-29 | Resolution | Resolution. | Download |
2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
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