CRYSTALOX LIMITED

Key Data

Status

Active

Company No.

02973165

Incorporation date

03/10/1994

Size

Total Exemption Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1994)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

07/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

30/01/2025

Registered office address changed from Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY England to Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-30

View PDF (1 pages)

05/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

07/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

01/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

03/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (19 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/11/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

08/07/2020

Registered office address changed from 11B (Ii) Park House Milton Park Abingdon OX14 4RS England to Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 2020-07-08

View PDF (1 pages)

08/07/2020

Appointment of Dr Peter Joseph Finnegan as a secretary on 2020-07-07

View PDF (2 pages)

08/07/2020

Termination of appointment of Matthew John Julius Wethey as a secretary on 2020-07-07

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

16/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/06/2018

Termination of appointment of Ian Kane as a director on 2018-05-31

View PDF (1 pages)

29/05/2018

Termination of appointment of Paul James Kirk as a director on 2018-04-13

View PDF (1 pages)

06/04/2018

Registered office address changed from 175 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD England to 11B (Ii) Park House Milton Park Abingdon OX14 4RS on 2018-04-06

View PDF (1 pages)

27/10/2017

Registered office address changed from Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to 175 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 2017-10-27

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

07/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

21/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

12/02/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

31/01/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

31/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

08/10/2014

Registered office address changed from Brook House 174 Milton Park Abingdon Oxfordshire OX14 4SE to Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 2014-10-08

View PDF (1 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

09/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

04/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

23/11/2009

Appointment of Mr Ian Kane as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Peter Finnegan as a director

View PDF (1 pages)

12/11/2009

Appointment of Mr Paul James Kirk as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Barry Garrard as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Doctor Barry John Garrard on 2009-10-03

View PDF (2 pages)

20/10/2009

Director's details changed for Peter Joseph Finnegan on 2009-10-03

View PDF (2 pages)

20/10/2009

Director's details changed for Iain Anthony Dorrity on 2009-10-03

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Matthew John Julius Wethey on 2009-10-03

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

11/02/2009

Appointment terminated secretary peter finnegan

View PDF (1 pages)

12/01/2009

Secretary appointed mr matthew john julius wethey

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

28/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

02/10/2008

Registered office changed on 02/10/2008 from 1 limborough road wantage oxfordshire OX12 9AJ

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/10/2007

Return made up to 03/10/07; no change of members

View PDF (7 pages)

12/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

11/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

18/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

20/10/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/10/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

23/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

Director resigned

View PDF (0 pages)

14/02/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/01/1995

Registered office changed on 17/01/95 from: blackfriars house 19 new bridge street london EC4V 6DH

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

19/12/1994

Nc inc already adjusted 01/12/94

View PDF (1 pages)

19/12/1994

Resolutions

View PDF (3 pages)

19/12/1994

Resolutions

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Particulars of mortgage/charge

View PDF (15 pages)

14/12/1994

Certificate of change of name

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (3 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Certificate of change of name

View PDF (2 pages)

10/12/1994

New director appointed

View PDF (0 pages)

10/12/1994

Director resigned;new director appointed

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10/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1994

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Dorrity, Iain Anthony	Director	24/11/1994 - Present	2
Finnegan, Peter Joseph, Dr	Secretary	07/07/2020 - Present	-

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CRYSTALOX LIMITED

CRYSTALOX LIMITED is an(a) Active company incorporated on 03/10/1994 with the registered office located at Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. There are currently 2 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 CRYSTALOX LIMITED?

CRYSTALOX LIMITED is currently Active. It was registered on 03/10/1994 .

Where is CRYSTALOX LIMITED located?

CRYSTALOX LIMITED is registered at Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY.

What does CRYSTALOX LIMITED do?

CRYSTALOX LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for CRYSTALOX LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.