CHRISTALEX INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01771184

Incorporation date

18/11/1983

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1983)

24/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Patricia Mary Foulkes as a secretary on 2023-12-05

View PDF (1 pages)

06/12/2023

Appointment of Mr Mark Ashley Whiting as a secretary on 2023-12-05

View PDF (2 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Peter Francis Whiting as a director on 2020-10-09

View PDF (1 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

19/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

30/12/2013

Registered office address changed from 74 Blackburn St Radcliffe Manchester M26 9TR on 2013-12-30

View PDF (1 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/05/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

09/03/2009

Director's change of particulars / mark whiting / 20/03/2008

View PDF (1 pages)

30/12/2008

Director's change of particulars / mark whiting / 20/03/2008

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/12/2007

Return made up to 14/12/07; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/01/2007

Return made up to 14/12/06; full list of members

View PDF (5 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

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17/05/2006

Declaration of satisfaction of mortgage/charge

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23/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 14/12/05; full list of members

View PDF (5 pages)

17/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/12/2004

Return made up to 14/12/04; full list of members

View PDF (11 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

16/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

14/06/1999

New director appointed

View PDF (3 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/09/1998

Memorandum and Articles of Association

View PDF (12 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

£ nc 100/1000 22/04/98

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01/02/1998

Accounts for a small company made up to 1997-03-31

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21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/04/1995

Return made up to 31/12/94; full list of members

View PDF (10 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

07/02/1994

Director resigned

View PDF (2 pages)

07/02/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

10/01/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

05/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

04/03/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

17/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

17/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

28/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

14/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (6 pages)

19/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (6 pages)

19/04/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

08/06/1988

Particulars of contract relating to shares

View PDF (3 pages)

08/06/1988

Wd 25/04/88 ad 23/01/87--------- £ si 54@1=54 £ ic 3/57

View PDF (2 pages)

11/04/1988

Wd 03/03/88 ad 22/01/88--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

08/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (6 pages)

08/03/1988

Return made up to 23/12/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (69 pages)

20/11/1986

Accounts for a small company made up to 1986-03-31

View PDF (12 pages)

20/11/1986

Return made up to 21/10/86; full list of members

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19/03/1984

Certificate of change of name

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18/11/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whiting, Peter Francis	Director	27/05/1999 - 09/10/2020	22
Whiting, Mark Ashley	Director	24/01/2006 - Present	32
Foulkes, Patricia Mary	Secretary	27/05/1999 - 05/12/2023	8
Whiting, Mark Ashley	Secretary	05/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHRISTALEX INVESTMENTS LIMITED

CHRISTALEX INVESTMENTS LIMITED is an(a) Active company incorporated on 18/11/1983 with the registered office located at Lancaster House 78/80, Blackburn Street Radcliffe, Manchester M26 2JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRISTALEX INVESTMENTS LIMITED?

CHRISTALEX INVESTMENTS LIMITED is currently Active. It was registered on 18/11/1983 .

Where is CHRISTALEX INVESTMENTS LIMITED located?

CHRISTALEX INVESTMENTS LIMITED is registered at Lancaster House 78/80, Blackburn Street Radcliffe, Manchester M26 2JW.

What does CHRISTALEX INVESTMENTS LIMITED do?

CHRISTALEX INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHRISTALEX INVESTMENTS LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-14 with no updates.