A BRAND NEW WAY LIMITED
Overview
| Company Name | A BRAND NEW WAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184023 |
| 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 A BRAND NEW WAY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A BRAND NEW WAY LIMITED located?
| Registered Office Address | 10 Hydehurst Close TN6 1EN Crowborough East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A BRAND NEW WAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRISTAL LETTINGS LIMITED | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for A BRAND NEW WAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A BRAND NEW WAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for A BRAND NEW WAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 041840230015 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230014 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230012 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230011 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230010 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230009 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230008 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230007 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230006 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230005 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230004 in full | 1 pages | MR04 | ||
Satisfaction of charge 041840230013 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 041840230012 | 5 pages | MR05 | ||
Appointment of Mr Simon Cristal as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Cristal as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Emily Deadman as a director on Nov 21, 2022 | 2 pages | AP01 | ||
All of the property or undertaking has been released from charge 041840230007 | 5 pages | MR05 | ||
All of the property or undertaking has been released from charge 041840230015 | 7 pages | MR05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Who are the officers of A BRAND NEW WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISTAL, James | Director | Hydehurst Close TN6 1EN Crowborough 10 East Sussex | England | British | Business Development Manager | 302498370001 | ||||
| CRISTAL, John Joseph | Director | 10 Hydehurst Close TN6 1EN Crowborough East Sussex | England | British | Director | 68824350001 | ||||
| CRISTAL, Simon | Director | Hydehurst Close TN6 1EN Crowborough 10 East Sussex | United Kingdom | British | Advertising Consultant | 302498440001 | ||||
| CRISTAL, Susan | Director | Hydehurst Close TN6 1EN Crowborough 10 East Sussex United Kingdom | United Kingdom | British | Director | 169940190001 | ||||
| DEADMAN, Emily | Director | Hydehurst Close TN6 1EN Crowborough 10 East Sussex | England | British | Midwife | 302498280001 | ||||
| CRISTAL, Susan | Secretary | 10 Hydehurst Close TN6 1EN Crowborough East Sussex | British | 75314370001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CRISTAL, James George | Director | Hydehurst Close TN6 1EN Crowborough 10 East Sussex United Kingdom | United Kingdom | British | Director | 150411830001 | ||||
| CRISTAL, Simon | Director | Hydehurst Close TN6 1EN Crowborough 10 East Sussex United Kingdom | England | British | Director | 161551490001 | ||||
| DEADMAN, Emily | Director | Hydehurst Close TN6 1EN Crowborough 10 East Sussex United Kingdom | England | British | Director | 169940850002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for A BRAND NEW WAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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