CRYSTAL UK MIDCO LIMITED - CHICHESTER


Company Profile Company Filings

Overview

CRYSTAL UK MIDCO LIMITED is a Private Limited Company from CHICHESTER and has the status: Dissolved - no longer trading.
CRYSTAL UK MIDCO LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650203. The accounts status is DORMANT.

CRYSTAL UK MIDCO LIMITED - CHICHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMAS COPELAND Nov 1972 British Director 2012-03-10 CURRENT
MR ADRIAN EAGLESTONE Oct 1969 British Secretary 2006-10-18 UNTIL 2009-08-01 RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2009-08-01 UNTIL 2012-03-10 RESIGNED
MARCO SODI Oct 1958 Italian Director 2005-12-09 UNTIL 2006-03-03 RESIGNED
MR DOMINIC LESLIE RICHARDSON Jan 1958 British Director 2007-11-27 UNTIL 2009-08-01 RESIGNED
RUSSELL MABON Dec 1966 British Director 2006-03-03 UNTIL 2006-10-18 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2005-12-28 UNTIL 2006-03-03 RESIGNED
PAUL ANTHONY GRAY Sep 1980 British Director 2005-12-09 UNTIL 2005-12-22 RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Director 2009-08-01 UNTIL 2012-03-10 RESIGNED
JAMES HARLEY BAYLISS Aug 1971 British Director 2006-10-18 UNTIL 2007-11-27 RESIGNED
MR ROBERT DARGUE Nov 1975 British Director 2009-08-01 UNTIL 2012-03-10 RESIGNED
CAROLINE MCGRATH Dec 1974 British Secretary 2005-12-09 UNTIL 2006-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crystal Uk Topco Limited 2016-04-06 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED CHELTENHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CRYSTAL UK TOPCO LIMITED CHICHESTER Dissolved... DORMANT 70100 - Activities of head offices
AUTOVISTA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUTOVISTA HOLDCO UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPIRE UK TOPCO LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
SPIRE ACQUISITION LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
SPIRE UK MIDCO LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
STEP MIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STEP ACQUISITIONCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SYNCHTANK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
LECKIE & LECKIE LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Crystal UK Midco Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021
Crystal UK Midco Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020
Crystal UK Midco Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-12-2019
Crystal UK Midco Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018
Crystal UK Midco Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017
Crystal UK Midco Limited - Accounts to registrar - small 17.2 2017-09-05 31-12-2016
Crystal UK Midco Limited - Abbreviated accounts 16.1 2016-08-11 31-12-2015
Crystal UK Midco Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014

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