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CRYSTLE LIMITED

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

This company is commonly known as Crystle Limited. The company was founded 24 years ago and was given the registration number 03842062. The firm's registered office is in CHESHIRE. You can find them at 60 Broad Road, Sale, Cheshire, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CRYSTLE LIMITED
Company Number:03842062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:60 Broad Road, Sale, Cheshire, M33 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Broad Road, Sale, M33 2BE

Secretary15 September 1999Active
60 Broad Road, Sale, M33 2BE

Director15 September 1999Active
60 Broad Road, Sale, M33 2BE

Director15 September 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary15 September 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director15 September 1999Active

People with Significant Control

Mr Peter Alan Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:60 Broad Road, Cheshire, M33 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Pavlina Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Czech
Address:60 Broad Road, Cheshire, M33 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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