CRISTAL RETAIL LTD

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

    Company NameCRISTAL RETAIL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13625089
    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 CRISTAL RETAIL LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRISTAL RETAIL LTD located?

    Registered Office Address
    83 Kennedy Drive,
    Stapleford
    NG9 8HW Nottingham
    Notts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRISTAL RETAIL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CRISTAL RETAIL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2024
    Next Confirmation Statement DueSep 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023
    OverdueYes

    What are the latest filings for CRISTAL RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 16, 2021

    Statement of capital on Sep 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CRISTAL RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Alan David
    Kennedy Drive,
    Stapleford
    NG9 8HW Nottingham
    83
    Notts
    United Kingdom
    Director
    Kennedy Drive,
    Stapleford
    NG9 8HW Nottingham
    83
    Notts
    United Kingdom
    United KingdomBritish128372000004

    Who are the persons with significant control of CRISTAL RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Butler
    Kennedy Drive,
    Stapleford
    NG9 8HW Nottingham
    83
    Notts
    United Kingdom
    Sep 16, 2021
    Kennedy Drive,
    Stapleford
    NG9 8HW Nottingham
    83
    Notts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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