CRYSTAL LIFE LIMITED
Overview
| Company Name | CRYSTAL LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03687985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYSTAL LIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is CRYSTAL LIFE LIMITED located?
| Registered Office Address | First Floor 677 High Road North Finchley N12 0DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTAL LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CRYSTAL LIFE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for CRYSTAL LIFE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||||||||||
Change of details for Mr Andrew Solomonides as a person with significant control on Nov 17, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Dilip Kapur as a director on Nov 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2020
| 3 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2020
| 7 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2020 to Feb 28, 2020 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of CRYSTAL LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLCARO, Graziella | Secretary | Cranfield Crescent Cuffley EN6 4DZ Potters Bar 83 Hertfordshire United Kingdom | Other | 134060780002 | ||||||
| SOLOMONIDES, Andrew | Director | 83 Cranfield Crescent EN6 4DZ Cuffley Hertfordshire | England | British | 47956900004 | |||||
| SOLOMONIDES, Andrew | Secretary | 83 Cranfield Crescent EN6 4DZ Cuffley Hertfordshire | British | 47956900004 | ||||||
| ACE SECRETARIES LIMITED | Secretary | 34 Hendon Lane Finchley N3 1TT London | 51568170001 | |||||||
| KAPUR, Dilip | Director | 677 High Road North Finchley N12 0DA London First Floor | England | British | 268070740001 | |||||
| MICHAEL, Andronicos Kyriacos | Director | 33 Minchenden Crescent N14 7EJ London | England | British | 58442360002 | |||||
| ACE REGISTRARS LIMITED | Director | 34 Hendon Lane Finchley N3 1TT London | 72067280001 |
Who are the persons with significant control of CRYSTAL LIFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Solomonides | Jul 01, 2016 | 677 High Road North Finchley N12 0DA London First Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0