CRYSTALDEAN LIMITED
Overview
| Company Name | CRYSTALDEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733407 |
| 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 CRYSTALDEAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other human health activities (86900) / Human health and social work activities
Where is CRYSTALDEAN LIMITED located?
| Registered Office Address | 27-29 Lumley Avenue PE25 2AT Skegness Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTALDEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRYSTALDEAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for CRYSTALDEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 037334070004 in full | 4 pages | MR04 | ||
Satisfaction of charge 037334070008 in full | 4 pages | MR04 | ||
Satisfaction of charge 037334070006 in full | 4 pages | MR04 | ||
Satisfaction of charge 037334070007 in full | 4 pages | MR04 | ||
Satisfaction of charge 037334070005 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Cessation of Jeanette Anne Brook as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Notification of Alistair James Brook as a person with significant control on Dec 31, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Jeanette Anne Brook on Mar 13, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Jeanette Anne Brook as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Andrew Brook on Mar 13, 2024 | 2 pages | CH01 | ||
Cessation of Mark Andrew Brook as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Change of details for Mrs Jeanette Anne Brook as a person with significant control on Oct 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Mark Andrew Brook as a person with significant control on Oct 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Mark Andrew Brook as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Jeanette Anne Brook as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jeanette Anne Brook on May 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Brook on May 30, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Andrew Brook on May 30, 2022 | 1 pages | CH03 | ||
Registered office address changed from The E Centre Darwin Drive New Ollerton Newark NG22 9GW England to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on May 30, 2022 | 1 pages | AD01 | ||
Who are the officers of CRYSTALDEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Mark Andrew | Secretary | PE25 2AT Skegness 27-29 Lumley Avenue Lincolnshire United Kingdom | British | Director | 63508640002 | |||||
| BROOK, Jeanette Anne | Director | PE25 2AT Skegness 27-29 Lumley Avenue Lincolnshire United Kingdom | England | British | Director | 79496530003 | ||||
| BROOK, Mark Andrew | Director | PE25 2AT Skegness 27-29 Lumley Avenue Lincolnshire United Kingdom | England | British | Director | 63508640003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CRYSTALDEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair James Brook | Dec 31, 2019 | PE25 2AT Skegness 27-29 Lumley Avenue Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Andrew Brook | Apr 06, 2016 | PE25 2AT Skegness 27-29 Lumley Avenue Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jeanette Anne Brook | Apr 06, 2016 | PE25 2AT Skegness 27-29 Lumley Avenue Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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