CRYSTALSPARK LIMITED

Overview

Company Name	CRYSTALSPARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05257363
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004

Summary

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

What is the purpose of CRYSTALSPARK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is CRYSTALSPARK LIMITED located?

Registered Office Address	Unit 6 Morrow Court Owen Drive Speke L24 1YL Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for CRYSTALSPARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for CRYSTALSPARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for CRYSTALSPARK LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Total exemption full accounts made up to Oct 31, 2025	6 pages	AA

Jul 14, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 30, 2021 with updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Sep 27, 2017	Director's details changed for Mr Shaun Francis Williams on Sep 14, 2017	2 pages	CH01

Sep 27, 2017	Secretary's details changed for Mr Alan Brown on Sep 14, 2017	1 pages	CH03

Jul 21, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

May 26, 2017	Registration of charge 052573630005, created on May 15, 2017	5 pages	MR01

May 22, 2017	Registration of charge 052573630004, created on May 15, 2017	6 pages	MR01

May 19, 2017	Registration of charge 052573630003, created on May 15, 2017	7 pages	MR01

View All Filings

Who are the officers of CRYSTALSPARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Alan Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court England	Dec 18, 2008		Secretary	Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court England		British		31749420001
WILLIAMS, Shaun Francis Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court England	Nov 02, 2004		Director	Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court England	England	British	1970-1	54590970003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 12, 2004	Nov 03, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
STRIPES NOMINEES LIMITED 5th Floor Grange House John Dalton Street M2 6FW Manchester Greater Manchester	Jan 10, 2007	Dec 18, 2008	Secretary	5th Floor Grange House John Dalton Street M2 6FW Manchester Greater Manchester				118419040001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Nov 02, 2004	Jan 10, 2007	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				77050230003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 12, 2004	Nov 03, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRYSTALSPARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Francis Williams Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court England	Apr 06, 2016	Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court 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.
Mrs Nina Williams Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court England	Apr 06, 2016	Owen Drive Speke L24 1YL Liverpool Unit 6 Morrow Court 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.
license: CC0