CRYSTAL CLEAR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRYSTAL CLEAR GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
CRYSTAL CLEAR GROUP LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034544. The accounts status is FULL and accounts are next due on 31/07/2022.
CRYSTAL CLEAR GROUP LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034544. The accounts status is FULL and accounts are next due on 31/07/2022.
CRYSTAL CLEAR GROUP LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
23110 - Manufacture of flat glass
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 | 31/07/2022 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2022 | 03/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON WEIR | Mar 1962 | British | Director | 2021-12-01 | CURRENT |
MARTIN JOHN RANDALL | Nov 1963 | British | Director | 2006-12-20 | CURRENT |
MR KEVIN PAUL MORGAN | Nov 1972 | British | Director | 2018-09-17 | CURRENT |
AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
SANDRA ANN RANDALL | Jun 1967 | British | Director | 2006-12-20 UNTIL 2021-09-10 | RESIGNED |
MR STEVE JOHN HALFORD | Dec 1964 | British | Director | 2014-10-06 UNTIL 2019-04-04 | RESIGNED |
MR TIM GOLDSPINK | Apr 1968 | British | Director | 2014-10-06 UNTIL 2023-01-31 | RESIGNED |
MR TIMOTHY PETER ALLEN | Mar 1955 | British | Director | 2018-09-05 UNTIL 2020-12-18 | RESIGNED |
SANDRA ANN RANDALL | Jun 1967 | British | Secretary | 2006-12-20 UNTIL 2021-09-10 | RESIGNED |
AT DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-20 UNTIL 2006-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin John Randall | 2016-04-06 | 11/1963 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crystal Clear Group Limited - Limited company accounts 20.1 | 2021-05-04 | 31-07-2020 | £571,508 Cash £530,295 equity |
Crystal Clear Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 30-04-2018 | £9,196 Cash £1,059,330 equity |
Crystal Clear Group Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 30-04-2017 | £7,147 Cash £2,699,285 equity |