CRYSTAL MOUNTAIN PRODUCTS LIMITED
Overview
Company Name | CRYSTAL MOUNTAIN PRODUCTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04350097 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CRYSTAL MOUNTAIN PRODUCTS LIMITED?
Company Name | From | Until |
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EMERALDGLADE LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for CRYSTAL MOUNTAIN PRODUCTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRYSTAL MOUNTAIN PRODUCTS LIMITED?
Last Confirmation Statement Made Up To | Jan 09, 2026 |
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Next Confirmation Statement Due | Jan 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 09, 2025 |
Overdue | No |
What are the latest filings for CRYSTAL MOUNTAIN PRODUCTS LIMITED?
Date | Description | Document | Type | |||||||||
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Satisfaction of charge 043500970003 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Trefle Groupe Sarl as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Dennis Laurier Rivard as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Thomas Liccioni as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Laurier Rivard as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Christine Anne Limb as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger James Halsall as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Dennis Laurier Rivard as a person with significant control on Dec 14, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Dennis Laurier Rivard as a person with significant control on Dec 14, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Frederick Morley Partington as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dennis Laurier Rivard as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of CRYSTAL MOUNTAIN PRODUCTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LIMB, Christine Anne | Secretary | Fence Avenue SK10 1LT Macclesfield Fence House Cheshire United Kingdom | 291151400001 | |||||||
LICCIONI, Thomas | Director | Fence Avenue SK10 1LT Macclesfield Fence House Cheshire England | France | French | Director | 331390940001 | ||||
GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
HALSALL, Roger James | Secretary | Fence Avenue SK10 1LT Macclesfield Fence House Cheshire | 204746980001 | |||||||
KOYICH, Diane | Secretary | Green End Dark Lane SK11 9QZ Gawsworth Cheshire | Canadian | 106275340002 | ||||||
GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
PARTINGTON, Frederick Morley | Director | Dark Lane SK11 9QZ Gawsworth C/O Green End Cheshire | United Kingdom | British | Company Director | 80241990002 | ||||
RIVARD, Dennis Laurier | Director | 200 Carnegie Drive T8N5A7 St Albert Suite 234 Alberta Canada | Canada | Canadian | Businessman | 279595190001 |
Who are the persons with significant control of CRYSTAL MOUNTAIN PRODUCTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Trefle Groupe Sarl | Jan 01, 2025 | 2 Avenue Ambroise 91130 Croizat Zone Industrielle Du Bois De L'Epine Ris-Orangis France | No | ||||||||||
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Natures of Control
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Mr Dennis Laurier Rivard | Apr 06, 2016 | 200 Carnegie Drive T8N5A7 St Albert Suite 234 Alberta Canada | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CRYSTAL MOUNTAIN PRODUCTS LIMITED?
Notified On | Ceased On | Statement |
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Jan 09, 2017 | Jun 26, 2018 | The 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