CRYSTALCRAFT LIMITED
Overview
| Company Name | CRYSTALCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04893214 |
| 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 CRYSTALCRAFT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRYSTALCRAFT LIMITED located?
| Registered Office Address | Unit 5a The Parklands Lostock BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTALCRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRYSTALCRAFT LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for CRYSTALCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr John Charles Roberts as a secretary on Apr 30, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen James Caunce as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen James Caunce as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRYSTALCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, John Charles | Secretary | The Parklands Lostock BL6 4SD Bolton Unit 5a | 258177920001 | |||||||
| HOLROYD, William | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | United Kingdom | British | 98830890001 | |||||
| ROBERTS, John Charles | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 70649600004 | |||||
| STOLLER, Norman Kelvin | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | United Kingdom | British | 17191380002 | |||||
| CAUNCE, Stephen James | Secretary | The Parklands Lostock BL6 4SD Bolton Unit 5a England | British | 97375180001 | ||||||
| LATCHFORD, Alan Robert | Secretary | 15 Wilfred Street Bromley Cross BL7 9DP Bolton Lancashire | British | 53104270001 | ||||||
| ROBERTS, John Charles | Secretary | 14 Hardcastle Gardens BL2 4NZ Bolton Lancashire | British | 70649600001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CAUNCE, Stephen James | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 97375180001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CRYSTALCRAFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Roberts | Apr 06, 2016 | The Parklands Lostock BL6 4SD Bolton Unit 5a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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