CRISTAL DEVELOPMENTS (UK) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CRISTAL DEVELOPMENTS (UK) LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CRISTAL DEVELOPMENTS (UK) LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09975005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

CRISTAL DEVELOPMENTS (UK) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANTHONY WHITLOCK Oct 1961 British Director 2016-01-28 CURRENT
MRS KAREN MIRIAM WHITLOCK Mar 1963 British Director 2016-01-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Miriam Whitlock 2016-04-06 3/1963 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Anthony Whitlock 2016-04-06 10/1961 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE ELECTRONIC SYSTEMS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
J.M. WHITLOCK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MES (HOLDINGS) LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRISTAL DEVELOPMENTS (PORTUGAL) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CRISTAL_DEVELOPMENTS_(UK) - Accounts 2023-10-31 31-01-2023 £155,498 Cash £-615,401 equity
CRISTAL_DEVELOPMENTS_(UK) - Accounts 2023-01-28 31-01-2022 £27,529 Cash £-587,532 equity
CRISTAL_DEVELOPMENTS_(UK) - Accounts 2022-02-01 31-01-2021 £3,960 Cash £-589,692 equity
CRISTAL_DEVELOPMENTS_(UK) - Accounts 2021-01-29 31-01-2020 £180,295 Cash £-436,716 equity
CRISTAL_DEVELOPMENTS_(UK) - Accounts 2019-10-29 31-01-2019 £280,092 Cash £-250,071 equity
CRISTAL_DEVELOPMENTS_(UK) - Accounts 2018-10-30 31-01-2018 £51,042 Cash £-83,151 equity

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