CRISTAL CONSULTING SERVICES LTD

CRISTAL CONSULTING SERVICES LTD

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

    Company NameCRISTAL CONSULTING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRISTAL CONSULTING SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRISTAL CONSULTING SERVICES LTD located?

    Registered Office Address
    9 Bryony Gardens
    SP8 4TR Gillingham
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRISTAL CONSULTING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for CRISTAL CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG to 9 Bryony Gardens Gillingham Dorset SP8 4TR on Apr 14, 2019

    1 pagesAD01

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Director's details changed for Ms Nicola Rutter on Nov 01, 2018

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Change of details for Ms Nicola Mary Rutter as a person with significant control on May 16, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 1
    SH01

    Appointment of Ms Nicola Rutter as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Nicola Rutter as a director

    1 pagesTM01

    Who are the officers of CRISTAL CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBANK, Nicola Mary
    High Street
    SP7 8JG Shaftesbury
    18-20
    Dorset
    Director
    High Street
    SP7 8JG Shaftesbury
    18-20
    Dorset
    EnglandBritishCompany Director189219120002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    RUTTER, Nicola Mary
    Priory Lane
    Bishops Cleeve
    GL52 8JL Cheltenham
    13
    Gloucestershire
    England
    Director
    Priory Lane
    Bishops Cleeve
    GL52 8JL Cheltenham
    13
    Gloucestershire
    England
    United KingdomBritishConsultant158178940002
    RUTTER, Nicola Mary
    High Street
    SP7 8JG Shaftesbury
    20
    Dorset
    Director
    High Street
    SP7 8JG Shaftesbury
    20
    Dorset
    EnglandBritishConsultant158178940001

    Who are the persons with significant control of CRISTAL CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Mary Fairbank
    Bryony Gardens
    SP8 4TR Gillingham
    9
    Dorset
    England
    Jun 01, 2016
    Bryony Gardens
    SP8 4TR Gillingham
    9
    Dorset
    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.

    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