CRYSTAL MOUNTAIN PRODUCTS LIMITED

CRYSTAL MOUNTAIN PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCRYSTAL MOUNTAIN PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04350097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRYSTAL MOUNTAIN PRODUCTS LIMITED located?

    Registered Office Address
    Fence House
    Fence Avenue
    SK10 1LT Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMERALDGLADE LIMITEDJan 09, 2002Jan 09, 2002

    What are the latest accounts for CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 043500970003 in full

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    5 pagesCS01

    Notification of Trefle Groupe Sarl as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Dennis Laurier Rivard as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Appointment of Mr Thomas Liccioni as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Dennis Laurier Rivard as a director on Jan 01, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Christine Anne Limb as a secretary on Jan 07, 2022

    2 pagesAP03

    Termination of appointment of Roger James Halsall as a secretary on Jan 07, 2022

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Dennis Laurier Rivard as a person with significant control on Dec 14, 2020

    2 pagesPSC04

    Change of details for Mr Dennis Laurier Rivard as a person with significant control on Dec 14, 2020

    2 pagesPSC04

    Termination of appointment of Frederick Morley Partington as a director on Dec 14, 2020

    1 pagesTM01

    Appointment of Mr Dennis Laurier Rivard as a director on Dec 14, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Who are the officers of CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMB, Christine Anne
    Fence Avenue
    SK10 1LT Macclesfield
    Fence House
    Cheshire
    United Kingdom
    Secretary
    Fence Avenue
    SK10 1LT Macclesfield
    Fence House
    Cheshire
    United Kingdom
    291151400001
    LICCIONI, Thomas
    Fence Avenue
    SK10 1LT Macclesfield
    Fence House
    Cheshire
    England
    Director
    Fence Avenue
    SK10 1LT Macclesfield
    Fence House
    Cheshire
    England
    FranceFrenchDirector331390940001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HALSALL, Roger James
    Fence Avenue
    SK10 1LT Macclesfield
    Fence House
    Cheshire
    Secretary
    Fence Avenue
    SK10 1LT Macclesfield
    Fence House
    Cheshire
    204746980001
    KOYICH, Diane
    Green End
    Dark Lane
    SK11 9QZ Gawsworth
    Cheshire
    Secretary
    Green End
    Dark Lane
    SK11 9QZ Gawsworth
    Cheshire
    Canadian106275340002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    PARTINGTON, Frederick Morley
    Dark Lane
    SK11 9QZ Gawsworth
    C/O Green End
    Cheshire
    Director
    Dark Lane
    SK11 9QZ Gawsworth
    C/O Green End
    Cheshire
    United KingdomBritishCompany Director80241990002
    RIVARD, Dennis Laurier
    200 Carnegie Drive
    T8N5A7 St Albert
    Suite 234
    Alberta
    Canada
    Director
    200 Carnegie Drive
    T8N5A7 St Albert
    Suite 234
    Alberta
    Canada
    CanadaCanadianBusinessman279595190001

    Who are the persons with significant control of CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trefle Groupe Sarl
    2 Avenue Ambroise
    91130 Croizat
    Zone Industrielle Du Bois De L'Epine
    Ris-Orangis
    France
    Jan 01, 2025
    2 Avenue Ambroise
    91130 Croizat
    Zone Industrielle Du Bois De L'Epine
    Ris-Orangis
    France
    No
    Legal FormCompany Limited By Shares
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredThe National Register Of Companies
    Registration Number502145238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dennis Laurier Rivard
    200 Carnegie Drive
    T8N5A7 St Albert
    Suite 234
    Alberta
    Canada
    Apr 06, 2016
    200 Carnegie Drive
    T8N5A7 St Albert
    Suite 234
    Alberta
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CRYSTAL MOUNTAIN PRODUCTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 09, 2017Jun 26, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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