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THE CRYSTAL GEODE LIMITED

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

This company is commonly known as The Crystal Geode Limited. The company was founded 10 years ago and was given the registration number 08762779. The firm's registered office is in WATFORD. You can find them at Unit 6 Peerglow Industrial Estate,, Olds Approach, Watford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE CRYSTAL GEODE LIMITED
Company Number:08762779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 6 Peerglow Industrial Estate,, Olds Approach, Watford, England, WD18 9SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director01 June 2015Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director05 November 2013Active
50, Darlands Drive, Barnet, England, EN5 2DF

Director01 November 2014Active
Unit 6, Peerglow Industrial Estate,, Olds Approach, Watford, England, WD18 9SR

Director01 July 2018Active

People with Significant Control

Mrs Beryl Newson Ashcroft
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-18Gazette

Gazette dissolved liquidation.

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2023-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-29Insolvency

Liquidation voluntary statement of affairs.

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2022-09-22Address

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

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2022-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-22Resolution

Resolution.

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2022-05-13Officers

Termination director company with name termination date.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-16Capital

Capital allotment shares.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-07-03Officers

Appoint person director company with name date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-02-06Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-17Capital

Capital allotment shares.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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