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CRYSTALOX LIMITED

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

This company is commonly known as Crystalox Limited. The company was founded 29 years ago and was given the registration number 02973165. The firm's registered office is in ABINGDON. You can find them at Innovation Centre 99 Park Drive, Milton, Abingdon, Oxfordshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:CRYSTALOX LIMITED
Company Number:02973165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Innovation Centre 99 Park Drive, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, 99 Park Drive, Milton, Abingdon, England, OX14 4RY

Secretary07 July 2020Active
Innovation Centre, 99 Park Drive, Milton, Abingdon, England, OX14 4RY

Director24 November 1994Active
Simola 14 Whitehills Green, Goring On Thames, Reading, RG8 0EB

Secretary24 November 1994Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary03 October 1994Active
11b (Ii) Park House, Milton Park, Abingdon, England, OX14 4RS

Secretary09 January 2009Active
Brook House, 174 Milton Park, Abingdon, OX14 4SE

Director24 November 1994Active
Brook House, 174 Milton Park, Abingdon, OX14 4SE

Director24 November 1994Active
69 Northfield Road, Thatcham, Newbury, RG18 3EU

Director24 November 1994Active
11b (Ii) Park House, Milton Park, Abingdon, England, OX14 4RS

Director09 November 2009Active
11b (Ii) Park House, Milton Park, Abingdon, England, OX14 4RS

Director09 November 2009Active
4 Bell Close, Helmdon, Brackley, NN13 5UH

Director24 November 1994Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director03 October 1994Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director03 October 1994Active

People with Significant Control

Crystalox Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brook House, 174, Brook Drive, Abingdon, England, OX14 4SD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-02-09Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2020-07-08Officers

Appoint person secretary company with name date.

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2020-07-08Officers

Termination secretary company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2018-06-14Officers

Termination director company with name termination date.

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2018-05-29Officers

Termination director company with name termination date.

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2018-04-06Address

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

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2017-10-27Address

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

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type full.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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