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CRYSTAL REEF LIMITED

CRYSTAL REEF LIMITED

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

    • Overview

    Company NameCRYSTAL REEF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12419605
    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 REEF LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CRYSTAL REEF LIMITED located?

    Registered Office Address
    13-14 Welbeck Street
    W1G 9XU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL REEF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRYSTAL REEF LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for CRYSTAL REEF LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 350
    		4 pagesSH01

    Notification of Crystal Reef Ventures as a person with significant control on Feb 12, 2026

    		4 pagesPSC02

    Change of details for Mr Piers Alexander Slater as a person with significant control on Feb 12, 2026

    		5 pagesPSC04

    Confirmation statement made on Jan 21, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 250
    		8 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Piers Slater on Sep 16, 2024

    		1 pagesCH03

    Director's details changed for Mr Piers Alexander Slater on Sep 16, 2024

    		2 pagesCH01

    Change of details for Mr Piers Alexander Slater as a person with significant control on Sep 16, 2024

    		2 pagesPSC04

    Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on Jun 23, 2024

    		1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2023

    		7 pagesAAMD

    Confirmation statement made on Jan 21, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRYSTAL REEF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Piers
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Secretary
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		266373860001
    SLATER, Piers Alexander
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Director
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		United KingdomBritish78437990004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck Street
    W1G 9XU London
    13-14
    		Feb 12, 2026
    Welbeck Street
    W1G 9XU London
    13-14
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16994612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Piers Alexander Slater
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Jan 22, 2020
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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