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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HW PLASTICS LIMITED MANCHESTER Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ULTRAFRAME (UK) LIMITED CLITHEROE Active FULL 32990 - Other manufacturing n.e.c.
THE BIRDSGROVE FLY-FISHING CLUB LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CRYSTAL CLEAR (MANUFACTURING) LIMITED LONDON Dissolved... FULL 22290 - Manufacture of other plastic products
INDIGO PRODUCTS LIMITED MANCHESTER ... FULL 22290 - Manufacture of other plastic products
CCIF VENTURE LIMITED NORTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
KEY CHINA LIMITED BIRMINGHAM Dissolved... 99000 - Activities of extraterritorial organizations and bodies
NOTTINGHAM HIGH SCHOOL NOTTS Active FULL 85200 - Primary education
SOVEREIGN ALUMINIUM FRAMES LIMITED LANCASHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
BUILDING PLASTICS HOLDINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
WILLOUGHBY (526) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
WINEP 63 LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
KESTREL-BCE LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
CCIF (GLOUCESTER) LIMITED NORTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
GOLCONDA ENERGY LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BIRDSGROVE FISHING 2007/10 LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GREENCRETE LIMITED ASHBY DE LA ZOUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HICKLING DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
THE CAPULET CLUB LLP BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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