B CRYSTAL LIMITED
Overview
| Company Name | B CRYSTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08443199 |
| 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 B CRYSTAL LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is B CRYSTAL LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B CRYSTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B CRYSTAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for B CRYSTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Satisfaction of charge 084431990010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084431990011 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Laurent Elie Cadji on Apr 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 20, 2024
| 5 pages | SH19 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Satisfaction of charge 084431990007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084431990008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084431990009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 084431990010, created on Jul 07, 2021 | 31 pages | MR01 | ||||||||||
Registration of charge 084431990011, created on Jul 06, 2021 | 22 pages | MR01 | ||||||||||
Who are the officers of B CRYSTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal | Secretary | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | 176590140001 | |||||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | Greece | British | 157334490009 | |||||
| CADJI, Lewis Levy | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | 109706010001 | |||||
| KANSAGRA, Bhupendra Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | United Kingdom | British | 3195290001 | |||||
| KANSAGRA, Ramesh Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | 15566810002 |
Who are the persons with significant control of B CRYSTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marylebone Holdco Limited | Jul 07, 2021 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Union Maritime Limited | Apr 06, 2016 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | Yes | ||||||||||
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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