CRISTEX LIMITED

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CRISTEX LIMITED

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Key Data

Status

Active

Company No.

02521202

Incorporation date

12/07/1990

Size

Unaudited abridged

Contacts

Registered address

Registered address

West House Sett End Road West, Shadsworth Business Park, Blackburn BB1 2QJCopy
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Latest events (Record since 12/07/1990)
dot icon12/09/2025
Change of details for Mr David Bruce Craig as a person with significant control on 2025-09-12
dot icon12/09/2025
Director's details changed for Mr David Bruce Craig on 2025-09-12
dot icon05/08/2025
Satisfaction of charge 1 in full
dot icon28/07/2025
Director's details changed for Mr David Bruce Craig on 2025-07-12
dot icon28/07/2025
Confirmation statement made on 2025-07-12 with updates
dot icon14/05/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon15/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon04/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon17/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon18/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon13/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon30/09/2021
Termination of appointment of Frances Louise Anne Yates as a secretary on 2021-09-30
dot icon12/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon03/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon08/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon07/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon30/07/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon07/02/2018
Registered office address changed from Units 1 & 2 Laneside Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU to West House Sett End Road West Shadsworth Business Park Blackburn BB1 2QJ on 2018-02-07
dot icon20/07/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon22/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon08/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon07/04/2015
Appointment of Mrs Frances Louise Anne Yates as a secretary on 2014-09-30
dot icon17/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon19/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon28/06/2013
Termination of appointment of Joyce Holden as a secretary
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/01/2013
Registered office address changed from Unit 3 Laneside Metcalf Drive Accrington Lancs BB5 5TU on 2013-01-23
dot icon17/08/2012
Secretary's details changed for Mrs Joyce Holden on 2012-08-17
dot icon24/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon13/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon26/07/2010
Director's details changed for David Bruce Craig on 2010-07-12
dot icon26/07/2010
Secretary's details changed for Joyce Holden on 2010-07-12
dot icon12/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/07/2009
Return made up to 12/07/09; full list of members
dot icon28/07/2009
Director's change of particulars / david craig / 08/10/2008
dot icon12/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon19/08/2008
Return made up to 12/07/08; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/09/2007
Return made up to 12/07/07; no change of members
dot icon22/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/07/2006
Return made up to 12/07/06; full list of members
dot icon13/01/2006
Registered office changed on 13/01/06 from: suite 211 bizspace lomeshaye business village nelson lancashire BB9 7DR
dot icon11/07/2005
Return made up to 12/07/05; full list of members
dot icon08/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/07/2004
Return made up to 12/07/04; full list of members
dot icon15/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon09/10/2003
Return made up to 12/07/03; full list of members
dot icon23/09/2003
Registered office changed on 23/09/03 from: flat 1, stackhouses bank parade burnley lancashire BB11 1UG
dot icon10/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon18/07/2002
Return made up to 12/07/02; full list of members
dot icon19/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon14/02/2002
Particulars of mortgage/charge
dot icon07/07/2001
Return made up to 12/07/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-09-30
dot icon23/01/2001
Secretary resigned
dot icon23/01/2001
New secretary appointed
dot icon23/01/2001
Registered office changed on 23/01/01 from: 10 annarly fold worsthorne burnley lancashire BB10 3AB
dot icon14/07/2000
Return made up to 12/07/00; full list of members
dot icon15/04/2000
Accounts for a small company made up to 1999-09-30
dot icon04/03/2000
Director's particulars changed
dot icon04/03/2000
Registered office changed on 04/03/00 from: 8 waverley close reedley nelson lancashire
dot icon08/07/1999
Return made up to 12/07/99; no change of members
dot icon27/05/1999
Accounts for a small company made up to 1998-09-30
dot icon26/07/1998
Return made up to 12/07/98; full list of members
dot icon23/07/1998
Secretary resigned
dot icon08/06/1998
New secretary appointed
dot icon01/06/1998
Accounts for a small company made up to 1997-09-30
dot icon14/08/1997
Return made up to 12/07/97; full list of members
dot icon09/06/1997
Accounts for a small company made up to 1996-09-30
dot icon06/11/1996
Return made up to 12/07/96; no change of members
dot icon27/06/1996
Accounts for a small company made up to 1995-09-30
dot icon27/11/1995
Secretary resigned;new secretary appointed
dot icon01/08/1995
Accounts for a small company made up to 1994-09-30
dot icon14/07/1995
Return made up to 12/07/95; no change of members
dot icon06/12/1994
Return made up to 12/07/94; full list of members
dot icon02/11/1994
Accounts for a small company made up to 1993-09-30
dot icon17/08/1993
Return made up to 12/07/93; no change of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon01/09/1992
Return made up to 12/07/92; no change of members
dot icon29/06/1992
Accounts for a small company made up to 1991-09-30
dot icon22/01/1992
Return made up to 12/07/91; full list of members
dot icon12/06/1991
Accounting reference date extended from 31/07 to 30/09
dot icon09/10/1990
Registered office changed on 09/10/90 from: 11 st.james's square manchester M2 6DR
dot icon09/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/09/1990
Certificate of change of name
dot icon21/09/1990
Certificate of change of name
dot icon03/09/1990
Secretary resigned;new secretary appointed
dot icon03/09/1990
Director resigned;new director appointed
dot icon22/08/1990
Registered office changed on 22/08/90 from: 2 baches street london N1 6UB
dot icon03/08/1990
Resolutions
dot icon12/07/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

24
2022
change arrow icon+105.58 % *

* during past year

Cash in Bank

£695,866.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
686.50K
-
0.00
338.50K
-
2022
24
915.51K
-
0.00
695.87K
-
2022
24
915.51K
-
0.00
695.87K
-

Employees

2022

Employees

24 Descended-11 % *

Net Assets(GBP)

915.51K £Ascended33.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

695.87K £Ascended105.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRISTEX LIMITED

CRISTEX LIMITED is an(a) Active company incorporated on 12/07/1990 with the registered office located at West House Sett End Road West, Shadsworth Business Park, Blackburn BB1 2QJ. There is currently no active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CRISTEX LIMITED?

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CRISTEX LIMITED is currently Active. It was registered on 12/07/1990 .

Where is CRISTEX LIMITED located?

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CRISTEX LIMITED is registered at West House Sett End Road West, Shadsworth Business Park, Blackburn BB1 2QJ.

What does CRISTEX LIMITED do?

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CRISTEX LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CRISTEX LIMITED have?

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CRISTEX LIMITED had 24 employees in 2022.

What is the latest filing for CRISTEX LIMITED?

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The latest filing was on 12/09/2025: Change of details for Mr David Bruce Craig as a person with significant control on 2025-09-12.