CRISTAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03419124

Incorporation date

13/08/1997

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

30/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/02/2022

Liquidators' statement of receipts and payments to 2021-12-14

View PDF (15 pages)

06/01/2021

Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-01-06

View PDF (2 pages)

06/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Declaration of solvency

View PDF (7 pages)

04/11/2020

Statement by Directors

View PDF (2 pages)

04/11/2020

Statement of capital on 2020-11-04

View PDF (5 pages)

04/11/2020

Solvency Statement dated 19/10/20

View PDF (2 pages)

04/11/2020

Resolutions

View PDF (1 pages)

18/09/2020

Second filing of Confirmation Statement dated 2020-08-13

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (4 pages)

09/07/2020

Change of details for Check Safety First Ltd as a person with significant control on 2019-12-24

View PDF (2 pages)

08/07/2020

Change of details for Check Safety First Ltd as a person with significant control on 2019-12-23

View PDF (2 pages)

18/03/2020

Director's details changed for Mr Stephen David Tate on 2020-03-17

View PDF (2 pages)

09/01/2020

Resolutions

View PDF (30 pages)

24/12/2019

Registered office address changed from The Wine Warehouse, the Back Chepstow Gwent NP16 5HH to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 2019-12-24

View PDF (1 pages)

23/12/2019

Appointment of Intertek Secretaries Limited as a secretary on 2019-12-13

View PDF (2 pages)

23/12/2019

Appointment of Calin Moldovean as a director on 2019-12-13

View PDF (2 pages)

23/12/2019

Appointment of Julian Burge as a director on 2019-12-13

View PDF (2 pages)

23/12/2019

Termination of appointment of Mark Alexander Harrington as a director on 2019-12-13

View PDF (1 pages)

23/12/2019

Termination of appointment of Leslie Thomas Oxley as a secretary on 2019-12-13

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

22/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

03/10/2016

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

View PDF (3 pages)

25/08/2016

13/08/16 Statement of Capital gbp 2013002.0

View PDF (5 pages)

30/09/2015

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

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

18/09/2014

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

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

03/09/2012

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

View PDF (3 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

23/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

25/10/2009

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

View PDF (3 pages)

21/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

17/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

26/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

23/10/2007

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

View PDF (3 pages)

20/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

12/04/2007

Return made up to 13/08/06; full list of members

View PDF (4 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Location of debenture register

View PDF (1 pages)

12/04/2007

Location of register of members

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: manor house bank street chepstow monmouthshire NP16 5EL

View PDF (1 pages)

02/11/2006

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

View PDF (3 pages)

26/09/2005

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

View PDF (3 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

23/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Registered office changed on 05/03/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE

View PDF (1 pages)

05/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

06/11/2003

Ad 29/10/03--------- £ si [email protected]=1074202 £ ic 938800/2013002

View PDF (2 pages)

06/11/2003

Registered office changed on 06/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

15/04/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

17/02/2003

Resolutions

View PDF (1 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2002

Return made up to 13/08/02; full list of members

View PDF (9 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

03/12/2001

Group of companies' accounts made up to 2000-10-31

View PDF (21 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2001

Return made up to 13/08/01; full list of members

View PDF (13 pages)

04/09/2001

Delivery ext'd 3 mth 31/10/00

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29/08/2001

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

06/03/2001

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

30/01/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

28/01/2001

Registered office changed on 28/01/01 from: speer house 40/44 the parade claygate esher surrey KT10 0NU

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Return made up to 13/08/00; full list of members

View PDF (12 pages)

18/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/08/2000

Ad 25/07/00--------- £ si [email protected]=126375 £ ic 3000/129375

View PDF (2 pages)

02/03/2000

Registered office changed on 02/03/00 from: dorset house regent park leatherhead surrey KT22 7PL

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (3 pages)

11/10/1999

Director resigned

View PDF (1 pages)

21/09/1999

Return made up to 13/08/99; full list of members

View PDF (10 pages)

18/08/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Registered office changed on 12/03/99 from: speer house 4-44 the parade claygate surrey KT10

View PDF (1 pages)

23/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

17/02/1999

Resolutions

View PDF (2 pages)

17/02/1999

Resolutions

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17/02/1999

Resolutions

View PDF (2 pages)

17/02/1999

Nc inc already adjusted 22/12/98

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (3 pages)

16/02/1999

New director appointed

View PDF (3 pages)

10/02/1999

Resolutions

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10/02/1999

Resolutions

View PDF (21 pages)

09/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Resolutions

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27/01/1999

Resolutions

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27/01/1999

Resolutions

View PDF (2 pages)

27/01/1999

Conve 14/01/99

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27/01/1999

£ nc 10000/10000000 22/12/98

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (0 pages)

17/08/1998

Resolutions

View PDF (0 pages)

17/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

08/01/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

08/01/1998

Ad 17/12/97--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (2 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1997

Incorporation

View PDF (16 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CRISTAL INTERNATIONAL LIMITED

CRISTAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no 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 CRISTAL INTERNATIONAL LIMITED?

CRISTAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 30/11/2022.

Where is CRISTAL INTERNATIONAL LIMITED located?

CRISTAL INTERNATIONAL LIMITED is registered at CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD.

What does CRISTAL INTERNATIONAL LIMITED do?

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

What is the latest filing for CRISTAL INTERNATIONAL LIMITED?

The latest filing was on 30/11/2022: Final Gazette dissolved following liquidation.