CRYSTAL PACKAGING LTD

Key Data

Status

Dissolved

Company No.

06631706

Incorporation date

26/06/2008

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

06/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

25/05/2024

Resolutions

View PDF (1 pages)

25/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/05/2024

Statement of affairs

View PDF (9 pages)

25/05/2024

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-05-25

View PDF (3 pages)

22/12/2023

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

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

14/12/2022

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

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

15/12/2021

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

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (5 pages)

11/12/2020

Change of details for Mrs Tracey Cohen as a person with significant control on 2020-12-11

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Chloe Louise Horobin as a director on 2019-10-21

View PDF (1 pages)

22/10/2019

Appointment of Mr Steven Cohen as a director on 2019-10-21

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2017-11-29

View PDF (10 pages)

30/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

28/06/2017

Notification of Steven Cohen as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Tracey Cohen as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2017

Previous accounting period extended from 2016-06-21 to 2016-11-30

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-06-21

View PDF (7 pages)

30/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-21

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

06/08/2015

Cancellation of shares. Statement of capital on 2015-03-13

View PDF (4 pages)

06/08/2015

Purchase of own shares.

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

24/03/2015

Appointment of Miss Chloe Louise Horobin as a director on 2015-02-25

View PDF (2 pages)

16/03/2015

Termination of appointment of John Albert Baker as a director on 2015-03-13

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

07/03/2013

Appointment of Mr John Albert Baker as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Terence Geoghegan as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of John Baker as a director

View PDF (1 pages)

02/10/2012

Appointment of Mr Terence John Geoghegan as a director

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (3 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/03/2012

Director's details changed for John Albert Baker on 2012-02-15

View PDF (2 pages)

13/10/2011

Termination of appointment of Tracy Cohen as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

28/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/04/2011

Appointment of John Albert Baker as a director

View PDF (3 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (3 pages)

17/06/2010

Certificate of change of name

View PDF (3 pages)

08/06/2010

Resolutions

View PDF (1 pages)

09/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/03/2010

Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 2010-03-03

View PDF (2 pages)

17/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

11/07/2008

Ad 26/06/08\gbp si 100@1=100\gbp ic 1/101\

View PDF (2 pages)

11/07/2008

Appointment terminated director apex nominees LIMITED

View PDF (1 pages)

11/07/2008

Director appointed tracy cohen

View PDF (2 pages)

26/06/2008

Registered office changed on 26/06/2008 from 46 syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

26/06/2008

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.10 % *

* during past year

Cash in Bank

£15,284.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

14/12/2024

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
5
12.01K
-
0.00
15.27K
-

2022
5
15.55K
-
0.00
15.28K
-

2022
5
15.55K
-
0.00
15.28K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

15.55K £29.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.28K £0.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Mark Cohen	Director	21/10/2019 - Present	2

Persons with Significant Control

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

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Description

About CRYSTAL PACKAGING LTD

CRYSTAL PACKAGING LTD is an(a) Dissolved company incorporated on 26/06/2008 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL PACKAGING LTD?

CRYSTAL PACKAGING LTD is currently Dissolved. It was registered on 26/06/2008 and dissolved on 06/05/2025.

Where is CRYSTAL PACKAGING LTD located?

CRYSTAL PACKAGING LTD is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does CRYSTAL PACKAGING LTD do?

CRYSTAL PACKAGING LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

How many employees does CRYSTAL PACKAGING LTD have?

CRYSTAL PACKAGING LTD had 5 employees in 2022.

What is the latest filing for CRYSTAL PACKAGING LTD?

The latest filing was on 06/05/2025: Final Gazette dissolved following liquidation.