CRYSTAL MCCLORY LIMITED

CRYSTAL MCCLORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRYSTAL MCCLORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04613034
    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 MCCLORY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CRYSTAL MCCLORY LIMITED located?

    Registered Office Address
    St James' Hall
    Mill Road
    BN15 0PT Lancing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL MCCLORY 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 MCCLORY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for CRYSTAL MCCLORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Change of details for Miss Crystal Mcclory as a person with significant control on Dec 11, 2024

    2 pagesPSC04

    Director's details changed for Miss Crystal Mcclory on Dec 11, 2024

    2 pagesCH01

    Registered office address changed from 35 Cowley Road London E11 2HA England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on Dec 11, 2024

    1 pagesAD01

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Change of details for Miss Crystal Mcclory as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Director's details changed for Miss Crystal Mcclory on Sep 30, 2024

    2 pagesCH01

    Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to 35 Cowley Road London E11 2HA on Sep 30, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    4 pagesCS01

    Change of details for Miss Crystal Mcclory as a person with significant control on Dec 07, 2022

    2 pagesPSC04

    Director's details changed for Miss Crystal Mcclory on Dec 07, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Change of details for Miss Crystal Mcclory as a person with significant control on Dec 08, 2021

    2 pagesPSC04

    Director's details changed for Miss Crystal Mcclory on Dec 20, 2021

    2 pagesCH01

    Change of details for Miss Crystal Mcclory as a person with significant control on Dec 08, 2021

    2 pagesPSC04

    Director's details changed for Miss Crystal Mcclory on Dec 08, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    4 pagesCS01

    Who are the officers of CRYSTAL MCCLORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLORY, Crystal
    Mill Road
    BN15 0PT Lancing
    St James' Hall
    West Sussex
    England
    Director
    Mill Road
    BN15 0PT Lancing
    St James' Hall
    West Sussex
    England
    EnglandBritish86857430003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MONTGOMERY SWANN SECRETARY LTD
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suite 4
    United Kingdom
    Secretary
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suite 4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04592656
    98448670001
    R B SERVICES LIMITED
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Secretary
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    38821720002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CRYSTAL MCCLORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Crystal Mcclory
    Mill Road
    BN15 0PT Lancing
    St James' Hall
    West Sussex
    England
    Apr 06, 2016
    Mill Road
    BN15 0PT Lancing
    St James' Hall
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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