CRYSTAL MOUNTAIN PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04350097

Incorporation date

09/01/2002

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

13/02/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

12/02/2026

Director's details changed for Mr Thomas Liccioni on 2026-02-12

View PDF (2 pages)

26/01/2026

Termination of appointment of Christine Anne Limb as a secretary on 2025-12-31

View PDF (1 pages)

31/07/2025

Satisfaction of charge 043500970003 in full

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02/06/2025

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

View PDF (9 pages)

20/01/2025

Termination of appointment of Dennis Laurier Rivard as a director on 2025-01-01

View PDF (1 pages)

20/01/2025

Appointment of Mr Thomas Liccioni as a director on 2025-01-01

View PDF (2 pages)

20/01/2025

Cessation of Dennis Laurier Rivard as a person with significant control on 2025-01-01

View PDF (1 pages)

20/01/2025

Notification of Trefle Groupe Sarl as a person with significant control on 2025-01-01

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

18/07/2024

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

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

12/04/2022

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

View PDF (8 pages)

03/02/2022

Statement of company's objects

View PDF (2 pages)

03/02/2022

Memorandum and Articles of Association

View PDF (27 pages)

03/02/2022

Resolutions

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Ms Christine Anne Limb as a secretary on 2022-01-07

View PDF (2 pages)

07/01/2022

Termination of appointment of Roger James Halsall as a secretary on 2022-01-07

View PDF (1 pages)

23/04/2021

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

View PDF (8 pages)

02/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

12/02/2021

Change of details for Mr Dennis Laurier Rivard as a person with significant control on 2020-12-14

View PDF (2 pages)

11/02/2021

Change of details for Mr Dennis Laurier Rivard as a person with significant control on 2020-12-14

View PDF (2 pages)

11/02/2021

Termination of appointment of Frederick Morley Partington as a director on 2020-12-14

View PDF (1 pages)

11/02/2021

Appointment of Mr Dennis Laurier Rivard as a director on 2020-12-14

View PDF (2 pages)

25/03/2020

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

View PDF (8 pages)

04/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

22/05/2019

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

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

17/07/2018

Notification of Dennis Laurier Rivard as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2018

Withdrawal of a person with significant control statement on 2018-07-17

View PDF (2 pages)

04/05/2018

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

View PDF (6 pages)

17/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

10/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

12/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/04/2016

Resolutions

View PDF (4 pages)

24/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2016

Registration of charge 043500970003, created on 2016-03-04

View PDF (28 pages)

04/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

02/02/2016

Appointment of Mr Roger James Halsall as a secretary on 2015-11-16

View PDF (2 pages)

02/02/2016

Termination of appointment of Diane Koyich as a secretary on 2015-11-15

View PDF (1 pages)

20/05/2015

Accounts for a small company made up to 2014-12-30

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

22/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

18/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/03/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

08/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

20/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

12/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Frederick Morley Partington on 2010-02-01

View PDF (2 pages)

03/02/2010

Registered office address changed from Signature House Gunco Lane Macclesfield Cheshire SK11 7JL United Kingdom on 2010-02-03

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from westminster house 10 westminster road macclesfield cheshire SK10 1BX

View PDF (1 pages)

05/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

04/02/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

14/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (5 pages)

12/02/2008

Return made up to 09/01/08; full list of members

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12/04/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

19/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

23/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (4 pages)

03/02/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

07/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (4 pages)

02/03/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

10/02/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

07/01/2004

Accounts for a small company made up to 2003-10-31

View PDF (4 pages)

13/02/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

26/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

21/05/2002

Particulars of mortgage/charge

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09/05/2002

Ad 01/04/02--------- £ si 400000@1=400000 £ ic 1/400001

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18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Registered office changed on 11/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

30/01/2002

Accounting reference date shortened from 31/01/03 to 31/10/02

View PDF (1 pages)

30/01/2002

Resolutions

View PDF (0 pages)

30/01/2002

Resolutions

View PDF (1 pages)

30/01/2002

£ nc 1000/500000 28/01/02

View PDF (1 pages)

29/01/2002

Certificate of change of name

View PDF (2 pages)

09/01/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+47.69 % *

* during past year

Cash in Bank

£272,327.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
907.27K
-
0.00
184.40K
-

2022
2
755.37K
-
0.00
272.33K
-

2022
2
755.37K
-
0.00
272.33K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

755.37K £-16.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.33K £47.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	09/01/2002 - 28/01/2002	9756
Partington, Frederick Morley	Director	28/01/2002 - 14/12/2020	1
Rivard, Dennis Laurier	Director	14/12/2020 - 01/01/2025	2
Graeme, Dorothy May	Nominee Secretary	09/01/2002 - 28/01/2002	5580
Liccioni, Thomas	Director	01/01/2025 - Present	-

Persons with Significant Control

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

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Description

About CRYSTAL MOUNTAIN PRODUCTS LIMITED

CRYSTAL MOUNTAIN PRODUCTS LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at Fence House, Fence Avenue, Macclesfield, Cheshire SK10 1LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL MOUNTAIN PRODUCTS LIMITED?

CRYSTAL MOUNTAIN PRODUCTS LIMITED is currently Active. It was registered on 09/01/2002 .

Where is CRYSTAL MOUNTAIN PRODUCTS LIMITED located?

CRYSTAL MOUNTAIN PRODUCTS LIMITED is registered at Fence House, Fence Avenue, Macclesfield, Cheshire SK10 1LT.

What does CRYSTAL MOUNTAIN PRODUCTS LIMITED do?

CRYSTAL MOUNTAIN PRODUCTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CRYSTAL MOUNTAIN PRODUCTS LIMITED have?

CRYSTAL MOUNTAIN PRODUCTS LIMITED had 2 employees in 2022.

What is the latest filing for CRYSTAL MOUNTAIN PRODUCTS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-09 with no updates.