Crystalform Limited
- Active
- Incorporated on 30 Oct 2006
Reg Address: Dockmaster'S House, 1 Hertsmere Road, London E14 8JJ, England
- Summary The company with name "Crystalform Limited" is a private limited company and located in Dockmaster'S House, 1 Hertsmere Road, London E14 8JJ. Crystalform Limited is currently in active status and it was incorporated on 30 Oct 2006 (17 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Crystalform Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rachael Saillart | Director | 13 Sep 2013 | British | Active |
| 2 | Simon Guy Mcclure | Director | 28 Jun 2011 | English | Active |
| 3 | Kailayapillai Ranjan | Director | 8 Nov 2006 | British | Resigned 8 Aug 2013 |
| 4 | Simon Guy Mcclure | Secretary | 8 Nov 2006 | English | Active |
| 5 | Kailayapillai Ranjan | Director | 8 Nov 2006 | British | Resigned 8 Aug 2013 |
| 6 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 30 Oct 2006 | - | Resigned 8 Nov 2006 |
| 7 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 30 Oct 2006 | - | Resigned 8 Nov 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Crystalform Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Dec 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 23 Aug 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 16 Aug 2022 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 9 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 5 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Small | 13 Oct 2020 | Download PDF 14 Pages |
| 7 | Confirmation Statement - No Updates | 5 Dec 2019 | Download PDF 3 Pages |
| 8 | Accounts - Small | 8 Oct 2019 | Download PDF 14 Pages |
| 9 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
| 10 | Accounts - Small | 12 Sep 2018 | Download PDF 14 Pages |
| 11 | Confirmation Statement - No Updates | 8 Nov 2017 | Download PDF 3 Pages |
| 12 | Accounts - Small | 4 Oct 2017 | Download PDF 13 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 27 Mar 2017 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 24 Mar 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 9 Nov 2016 | Download PDF 5 Pages |
| 16 | Accounts - Full | 10 Oct 2016 | Download PDF 14 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 4 Pages |
| 18 | Accounts - Full | 6 Jul 2015 | Download PDF 13 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 4 Pages |
| 20 | Accounts - Full | 11 Aug 2014 | Download PDF 13 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2013 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 18 Sep 2013 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 14 Aug 2013 | Download PDF 1 Pages |
| 24 | Mortgage - Charge Whole Release With Charge Number | 31 Jul 2013 | Download PDF 5 Pages |
| 25 | Accounts - Full | 4 Jul 2013 | Download PDF 13 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2012 | Download PDF 4 Pages |
| 27 | Accounts - Full | 4 Jul 2012 | Download PDF 13 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2011 | Download PDF 4 Pages |
| 29 | Accounts - Full | 6 Jul 2011 | Download PDF 12 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 28 Jun 2011 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 3 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 21 Sep 2010 | Download PDF 1 Pages |
| 33 | Accounts - Full | 2 Jul 2010 | Download PDF 14 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2009 | Download PDF 4 Pages |
| 35 | Accounts - Full | 22 Oct 2009 | Download PDF 14 Pages |
| 36 | Annual Return - Legacy | 19 Nov 2008 | Download PDF 3 Pages |
| 37 | Mortgage - Legacy | 15 Jul 2008 | Download PDF 3 Pages |
| 38 | Accounts - Full | 30 Jun 2008 | Download PDF 11 Pages |
| 39 | Address - Legacy | 6 Feb 2008 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 30 Oct 2007 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 20 Dec 2006 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 20 Dec 2006 | Download PDF 3 Pages |
| 44 | Accounts - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
| 45 | Address - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 19 Dec 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 19 Dec 2006 | Download PDF 1 Pages |
| 48 | Incorporation - Company | 30 Oct 2006 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.