CHRYSTALLION LIMITED - CHISLEHURST


Company Profile Company Filings

Overview

CHRYSTALLION LIMITED is a Private Limited Company from CHISLEHURST and has the status: Active.
CHRYSTALLION LIMITED was incorporated 35 years ago on 03/02/1989 and has the registered number: 02343184. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHRYSTALLION LIMITED - CHISLEHURST

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 2 THE MOUNT
CHISLEHURST
KENT
BR7 5NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALISON ELIZABETH WARNER Aug 1972 British Director 2023-02-14 CURRENT
THOMAS O'DONNELL Jun 1953 British Director 1998-06-01 CURRENT
CRIPPS SECRETARIES LIMITED Corporate Director 1992-05-13 UNTIL 1993-03-05 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 1992-05-13 UNTIL 1993-03-05 RESIGNED
MATHEW JAMES WRIGHT Jul 1962 British Director 1994-10-02 UNTIL 2000-03-31 RESIGNED
PETER JAMES RAYMOND Feb 1947 British Director RESIGNED
MR ANTHONY DAVID PIGGOTT Apr 1954 British Director 1993-03-05 UNTIL 1994-09-06 RESIGNED
KARL RONALD MCCORMICK Apr 1964 British Director 1995-07-10 UNTIL 1998-05-30 RESIGNED
MR MICHAEL NORMAN PARKES Aug 1949 British Director 1993-03-05 UNTIL 1994-10-02 RESIGNED
MR RAYMOND ALFRED HOARE Dec 1944 British Director 2002-03-19 UNTIL 2021-03-01 RESIGNED
MR ANDREW PATRICK LIONEL FERMOR Jul 1949 British Director RESIGNED
MAURICE WILLIAM FREDERICK HERBERT British Secretary 1995-07-10 UNTIL 2022-10-30 RESIGNED
MR MALCOLM CHARLES RICHARDSON Secretary 1993-03-05 UNTIL 1994-10-02 RESIGNED
MR ANDREW PATRICK LIONEL FERMOR Jul 1949 British Secretary RESIGNED
PAUL ROBERT BUNN Jul 1961 Secretary 1994-10-02 UNTIL 1995-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas O'Donnell 2016-08-20 6/1953 Chislehurst   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
CHRYSTALLION_LIMITED - Accounts 2023-09-29 31-12-2022 £27 equity

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