CRYSTAL ACQUISITION LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
CRYSTAL ACQUISITION LIMITED is a Private Limited Company from CHICHESTER and has the status: Dissolved - no longer trading.
CRYSTAL ACQUISITION LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650412. The accounts status is DORMANT.
CRYSTAL ACQUISITION LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650412. The accounts status is DORMANT.
CRYSTAL ACQUISITION LIMITED - CHICHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
7 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2022 | 23/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN THOMAS COPELAND | Nov 1972 | British | Director | 2012-03-10 | CURRENT |
ROXBURGH MILKINS LLP | Corporate Secretary | 2009-08-01 UNTIL 2012-03-10 | RESIGNED | ||
MR DOMINIC LESLIE RICHARDSON | Jan 1958 | British | Director | 2007-11-27 UNTIL 2009-08-01 | RESIGNED |
RUSSELL MABON | Dec 1966 | British | Director | 2006-03-03 UNTIL 2006-10-18 | RESIGNED |
DAVID RICHARD HOLLAND | Sep 1972 | Australian | Director | 2005-12-15 UNTIL 2006-03-03 | RESIGNED |
PAUL ANTHONY GRAY | Sep 1980 | British | Director | 2005-12-09 UNTIL 2005-12-22 | RESIGNED |
MR ADRIAN EAGLESTONE | Oct 1969 | British | Director | 2009-08-01 UNTIL 2012-03-10 | RESIGNED |
MR ROBERT DARGUE | Nov 1975 | British | Director | 2009-08-01 UNTIL 2012-03-10 | RESIGNED |
JAMES HARLEY BAYLISS | Aug 1971 | British | Director | 2006-10-18 UNTIL 2007-11-27 | RESIGNED |
CAROLINE MCGRATH | Dec 1974 | Secretary | 2005-12-09 UNTIL 2006-03-03 | RESIGNED | |
MR ADRIAN EAGLESTONE | Oct 1969 | British | Secretary | 2006-03-03 UNTIL 2009-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crystal Uk Midco Limited | 2016-04-06 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crystal Acquisition Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-01 | 31-12-2021 | |
Crystal Acquisition Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | |
Crystal Acquisition Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-15 | 31-12-2019 | |
Crystal Acquisition Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 31-12-2018 | |
Crystal Acquisition Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | |
Crystal Acquisition Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-12-2016 | |
Crystal Acquisition Limited - Abbreviated accounts 16.1 | 2016-08-11 | 31-12-2015 | |
Crystal Acquisition Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 |