CRISTAL CORPORATION LTD

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CRISTAL CORPORATION LTD

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Key Data

Status

Dissolved

Company No.

04200202

Incorporation date

13/04/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf E14 5AACopy
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Latest events (Record since 13/04/2001)
dot icon09/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2025
First Gazette notice for voluntary strike-off
dot icon10/09/2025
Application to strike the company off the register
dot icon02/09/2025
Registered office address changed from 140 Grove Road Harpenden Hertfordshire AL5 1HQ England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf E14 5AA on 2025-09-02
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
dot icon30/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon19/03/2025
Previous accounting period extended from 2024-06-30 to 2024-11-30
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon28/03/2023
Micro company accounts made up to 2022-06-30
dot icon23/01/2023
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA England to 140 Grove Road Harpenden Hertfordshire AL5 1HQ on 2023-01-24
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon17/09/2021
Director's details changed for Mr Rodney Jim Kinmond on 2021-09-17
dot icon17/09/2021
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2021-09-17
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon31/03/2021
Micro company accounts made up to 2020-06-30
dot icon15/09/2020
Director's details changed for Mr Rodney Jim Kinmond on 2020-09-15
dot icon15/09/2020
Change of details for Mr Rodney Jim Kinmond as a person with significant control on 2020-09-15
dot icon15/09/2020
Registered office address changed from 23 Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 2020-09-15
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with updates
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon06/06/2018
Director's details changed for Mr Rodney Jim Kinmond on 2018-06-06
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon06/06/2018
Change of details for Mr Rodney Jim Kinmond as a person with significant control on 2018-06-06
dot icon06/06/2018
Director's details changed for Mr Rodney Jim Kinmond on 2018-06-06
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
dot icon18/09/2017
Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Limeharbour London E14 9TS on 2017-09-18
dot icon07/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon14/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon02/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon20/08/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon23/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/09/2013
Secretary's details changed for Julie Ann Wilkinson on 2013-09-10
dot icon10/09/2013
Director's details changed for Rodney Jim Kinmond on 2013-09-10
dot icon12/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/09/2012
Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU England on 2012-09-18
dot icon26/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon25/07/2012
Registered office address changed from Flat B 34 Princess Road London NW6 5QU United Kingdom on 2012-07-25
dot icon25/07/2012
Secretary's details changed for Julie Ann Wilkinson on 2012-06-05
dot icon25/07/2012
Director's details changed for Rodney Jim Kinmond on 2012-06-05
dot icon19/06/2012
Registered office address changed from 30 Nicholay Road Archway London N19 3EZ on 2012-06-19
dot icon16/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/07/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon26/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon30/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon30/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/01/2010
Previous accounting period extended from 2009-04-30 to 2009-06-30
dot icon23/09/2009
Return made up to 06/06/09; full list of members
dot icon03/09/2009
Registered office changed on 03/09/2009 from ground floor flat 13 manbey grove stratford E15 1EX
dot icon04/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon12/01/2009
Return made up to 06/06/08; no change of members
dot icon25/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon08/08/2007
Return made up to 06/06/07; no change of members
dot icon21/05/2007
Total exemption full accounts made up to 2006-04-30
dot icon24/08/2006
Total exemption full accounts made up to 2005-04-30
dot icon04/07/2006
Return made up to 06/06/06; full list of members
dot icon04/07/2005
Return made up to 06/06/05; full list of members
dot icon12/04/2005
Total exemption full accounts made up to 2004-04-30
dot icon23/08/2004
Total exemption full accounts made up to 2003-04-30
dot icon22/07/2004
Return made up to 06/06/04; full list of members
dot icon25/06/2003
Return made up to 06/06/03; no change of members
dot icon25/06/2003
Secretary's particulars changed
dot icon25/06/2003
Director's particulars changed
dot icon11/06/2003
Registered office changed on 11/06/03 from: 141 the dashes harlow essex CM20 3RU
dot icon17/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon09/02/2003
Secretary's particulars changed
dot icon15/05/2002
Return made up to 13/04/02; full list of members
dot icon07/12/2001
Secretary's particulars changed
dot icon07/12/2001
Registered office changed on 07/12/01 from: 113 greygoose park harlow essex CM19 4JS
dot icon07/12/2001
Director's particulars changed
dot icon10/05/2001
Secretary resigned
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Registered office changed on 10/05/01 from: 376 euston road london NW1 3BL
dot icon10/05/2001
New secretary appointed
dot icon10/05/2001
New director appointed
dot icon13/04/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.72K
-
0.00
-
-
2022
1
13.13K
-
0.00
-
-
2023
1
19.40K
-
0.00
-
-
2023
1
19.40K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

19.40K £Ascended47.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARY LIMITED
Nominee Secretary
13/04/2001 - 02/05/2001
573
FORMATION DIRECTOR LIMITED
Nominee Director
13/04/2001 - 02/05/2001
573
Mr Rodney Jim Kinmond
Director
02/05/2001 - Present
-
Wilkinson, Julie Ann
Secretary
02/05/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CRISTAL CORPORATION LTD

CRISTAL CORPORATION LTD is an(a) Dissolved company incorporated on 13/04/2001 with the registered office located at C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf E14 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRISTAL CORPORATION LTD?

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CRISTAL CORPORATION LTD is currently Dissolved. It was registered on 13/04/2001 and dissolved on 09/12/2025.

Where is CRISTAL CORPORATION LTD located?

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CRISTAL CORPORATION LTD is registered at C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf E14 5AA.

What does CRISTAL CORPORATION LTD do?

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CRISTAL CORPORATION LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CRISTAL CORPORATION LTD have?

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CRISTAL CORPORATION LTD had 1 employees in 2023.

What is the latest filing for CRISTAL CORPORATION LTD?

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The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.