KRYSTELINE GROUP LIMITED

Overview

Company Name	KRYSTELINE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04590067
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRYSTELINE GROUP LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is KRYSTELINE GROUP LIMITED located?

Registered Office Address	Rubis House 15 Friarn Street TA6 3LH Bridgwater Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for KRYSTELINE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KRYSTELINE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for KRYSTELINE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2025	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 27, 2022 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 30, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 12, 2021	Director's details changed for Mr Stephen Whettingsteel on Jul 12, 2021	2 pages	CH01

Jul 12, 2021	Change of details for Mr Stephen Whettingsteel as a person with significant control on Jul 12, 2021	2 pages	PSC04

Jan 22, 2021	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 19, 2020	Registered office address changed from 26-28 Thorne Way Three Legged Cross Wimborne Dorset BH21 6FB England to Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on Mar 19, 2020	1 pages	AD01

Dec 24, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

May 24, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 27, 2018 with updates	4 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Feb 07, 2018	Registered office address changed from One Thorne Way Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6FB to 26-28 Thorne Way Three Legged Cross Wimborne Dorset BH21 6FB on Feb 07, 2018	1 pages	AD01

Nov 30, 2017	Confirmation statement made on Oct 27, 2017 with updates	4 pages	CS01

Nov 30, 2017	Change of details for Mr Stephen Whettingsteel as a person with significant control on Nov 01, 2017	2 pages	PSC04

Aug 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jan 24, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2017	Confirmation statement made on Oct 27, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of KRYSTELINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHETTINGSTEEL, Stephen 96 Woolston Road Netley Abbey SO31 5FJ Southampton Hampshire	Nov 21, 2002		Director	96 Woolston Road Netley Abbey SO31 5FJ Southampton Hampshire	England	British	1966-2	Technical	70903180006
CANNING, Graham Flight Brook Lane Woodgreen SP6 2AZ Fordingbridge Hampshire	Nov 21, 2002	Dec 17, 2015	Secretary	Flight Brook Lane Woodgreen SP6 2AZ Fordingbridge Hampshire		British		Company Director	39058570001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 14, 2002	Nov 21, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CANNING, Graham Flight Brook Lane Woodgreen SP6 2AZ Fordingbridge Hampshire	Nov 21, 2002	Dec 17, 2015	Director	Flight Brook Lane Woodgreen SP6 2AZ Fordingbridge Hampshire	England	British	1955-1	Company Director	39058570001
MICHALCZYK, Stefan Springtime 69 Liphook Road Lindford GU35 0PN Bordon Hampshire	Nov 21, 2002	Aug 27, 2010	Director	Springtime 69 Liphook Road Lindford GU35 0PN Bordon Hampshire	England	British	1955-1	Managing Director	86011210001
WATTS, David James Martin Barton Drive BH25 7JL Barton On Sea 62 Hampshire England	Oct 30, 2014	Nov 22, 2016	Director	Barton Drive BH25 7JL Barton On Sea 62 Hampshire England	England	English	1962-4	Director	209554820001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 14, 2002	Nov 21, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRYSTELINE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Whettingsteel 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset England	Apr 06, 2016	15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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