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Crystax Limited, SW19 6NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRYSTAX LIMITED

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

This company is commonly known as Crystax Limited. The company was founded 26 years ago and was given the registration number 03591313. The firm's registered office is in LONDON. You can find them at 253 Wimbledon Park Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CRYSTAX LIMITED
Company Number:03591313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:253 Wimbledon Park Road, London, SW19 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253, Wimbledon Park Road, London, SW19 6NW

Director01 April 2010Active
15 Hilsea Street, London, E5 0SG

Secretary23 March 2001Active
27 Vernon Walk, Tadworth, KT20 5QP

Secretary21 October 1998Active
8 Elborough Street, London, SW18 5DW

Secretary16 March 2000Active
11, Hidcote Gardens, London, SW20 0UG

Secretary05 January 2009Active
140 Lavenham Road, Southfields, London, SW18 5EP

Secretary01 April 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary01 July 1998Active
27 Vernon Walk, Tadworth, KT20 5QP

Director21 October 1998Active
Flat 13, Roskeen Court, 45a Arterberry Road, London, SW20 8AU

Director05 January 2009Active
11, Hidcote Gardens, London, SW20 0UG

Director15 February 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director01 July 1998Active

People with Significant Control

Mr Micheal Shane Croner
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:253, Wimbledon Park Road, London, SW19 6NW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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