CRYSTALMAZE LIMITED

Key Data

Status

Active

Company No.

02619384

Incorporation date

11/06/1991

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

18/03/2026

Unaudited abridged accounts made up to 2025-06-30

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13/06/2025

Confirmation statement made on 2025-06-13 with no updates

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17/03/2025

Unaudited abridged accounts made up to 2024-06-30

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17/06/2024

Confirmation statement made on 2024-06-13 with no updates

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20/02/2024

Unaudited abridged accounts made up to 2023-06-30

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23/11/2023

Director's details changed for Kathryn Margaret Harrison on 2023-11-01

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14/06/2023

Director's details changed for Kathryn Margaret Harrison on 2023-06-01

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14/06/2023

Director's details changed for Mr Paul Damien Harrison on 2023-06-01

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14/06/2023

Director's details changed for Mr Paul Damien Harrison on 2023-06-01

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14/06/2023

Change of details for Mr Paul Damien Harrison as a person with significant control on 2023-06-01

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14/06/2023

Confirmation statement made on 2023-06-13 with no updates

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13/06/2023

Registered office address changed from The Gas Light Lower Warrengate Wakefield WF1 1SA England to The Junction Office 43 Charles Street Horbury WF4 5FH on 2023-06-13

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21/03/2023

Unaudited abridged accounts made up to 2022-06-30

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13/06/2022

Confirmation statement made on 2022-06-13 with updates

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13/06/2022

Termination of appointment of Kathryn Margaret Harrison as a secretary on 2022-06-10

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19/03/2022

Unaudited abridged accounts made up to 2021-06-30

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28/06/2021

Confirmation statement made on 2021-06-15 with no updates

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22/10/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

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14/06/2020

Confirmation statement made on 2020-06-11 with updates

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03/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with no updates

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04/02/2019

Total exemption full accounts made up to 2018-06-30

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23/08/2018

Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd to The Gas Light Lower Warrengate Wakefield WF1 1SA on 2018-08-23

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

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15/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-06-11 with updates

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13/06/2017

Statement of capital following an allotment of shares on 2017-01-01

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22/03/2017

Accounts for a dormant company made up to 2016-06-30

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05/12/2016

Secretary's details changed for Kathryn Margaret Harrison on 2016-12-05

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22/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

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24/02/2016

Accounts for a dormant company made up to 2015-06-30

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22/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

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11/03/2015

Accounts for a dormant company made up to 2014-06-30

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23/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

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23/06/2014

Appointment of Kathryn Margaret Harrison as a director

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31/03/2014

Accounts for a dormant company made up to 2013-06-30

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12/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

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14/03/2013

Accounts for a dormant company made up to 2012-06-30

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25/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

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16/03/2012

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

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12/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

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30/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

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05/03/2010

Accounts for a dormant company made up to 2009-06-30

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16/06/2009

Return made up to 11/06/09; full list of members

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26/03/2009

Accounts for a dormant company made up to 2008-06-30

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16/06/2008

Return made up to 11/06/08; full list of members

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10/03/2008

Accounts for a dormant company made up to 2007-06-30

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20/06/2007

Return made up to 11/06/07; full list of members

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01/04/2007

Accounts for a dormant company made up to 2006-06-30

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27/06/2006

Return made up to 11/06/06; full list of members

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13/03/2006

Accounts for a dormant company made up to 2005-06-30

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27/07/2005

Return made up to 11/06/05; full list of members

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27/07/2005

Director's particulars changed

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19/10/2004

Accounts for a dormant company made up to 2004-06-30

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07/07/2004

Return made up to 11/06/04; full list of members

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27/04/2004

Accounts for a dormant company made up to 2003-06-30

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30/07/2003

Return made up to 11/06/03; full list of members

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27/04/2003

Accounts for a dormant company made up to 2002-06-30

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24/12/2002

New director appointed

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24/12/2002

Director resigned

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02/07/2002

Return made up to 11/06/02; full list of members

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18/02/2002

Accounts for a dormant company made up to 2001-06-30

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19/06/2001

Return made up to 11/06/01; full list of members

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02/03/2001

Accounts for a dormant company made up to 2000-06-30

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13/06/2000

Return made up to 11/06/00; full list of members

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13/04/2000

Accounts for a dormant company made up to 1999-06-30

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14/06/1999

Director resigned

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14/06/1999

Return made up to 11/06/99; full list of members

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19/05/1999

New director appointed

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05/05/1999

Accounts for a dormant company made up to 1998-06-30

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20/07/1998

Return made up to 11/06/98; full list of members

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01/05/1998

Accounts for a dormant company made up to 1997-06-30

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18/07/1997

Return made up to 11/06/97; full list of members

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04/03/1997

Accounts for a small company made up to 1996-06-30

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12/08/1996

Secretary's particulars changed

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12/08/1996

Return made up to 11/06/96; full list of members

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28/03/1996

Accounts for a small company made up to 1995-06-30

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12/06/1995

Return made up to 11/06/95; full list of members

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01/03/1995

Accounts for a small company made up to 1994-06-30

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27/06/1994

Return made up to 11/06/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-06-30

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12/09/1993

Return made up to 11/06/93; full list of members

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19/11/1992

Accounts for a small company made up to 1992-06-30

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10/07/1992

Return made up to 11/06/92; full list of members

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03/04/1992

Director resigned;new director appointed

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03/04/1992

Secretary resigned;new secretary appointed

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29/10/1991

Director resigned;new director appointed

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24/07/1991

Memorandum and Articles of Association

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23/07/1991

Resolutions

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23/07/1991

Director resigned;new director appointed

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23/07/1991

New director appointed

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23/07/1991

Secretary resigned;new secretary appointed

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23/07/1991

Registered office changed on 23/07/91 from: 12 york place leeds west yorkshire LS1 2DS

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23/07/1991

Memorandum and Articles of Association

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11/06/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-7.80 % *

* during past year

Cash in Bank

£30,080.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
13.70K
-
0.00
45.98K
-

2022
1
13.82K
-
0.00
32.63K
-

2023
1
14.19K
-
0.00
30.08K
-

2023
1
14.19K
-
0.00
30.08K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

14.19K £2.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.08K £-7.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Kathryn Margaret	Director	01/06/2014 - Present	6
Mr Paul Damien Harrison	Director	02/12/2002 - Present	22

Persons with Significant Control

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

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Description

About CRYSTALMAZE LIMITED

CRYSTALMAZE LIMITED is an(a) Active company incorporated on 11/06/1991 with the registered office located at The Junction Office 43, Charles Street, Horbury WF4 5FH. 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 CRYSTALMAZE LIMITED?

CRYSTALMAZE LIMITED is currently Active. It was registered on 11/06/1991 .

Where is CRYSTALMAZE LIMITED located?

CRYSTALMAZE LIMITED is registered at The Junction Office 43, Charles Street, Horbury WF4 5FH.

What does CRYSTALMAZE LIMITED do?

CRYSTALMAZE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CRYSTALMAZE LIMITED have?

CRYSTALMAZE LIMITED had 1 employees in 2023.

What is the latest filing for CRYSTALMAZE LIMITED?

The latest filing was on 18/03/2026: Unaudited abridged accounts made up to 2025-06-30.