Cristal International Care Limited

General information

Name:

Cristal International Care Ltd

Office Address:

Cvr Global Llp Town Wall House CO3 3AD Balkerne Hill

Number: 09701144

Incorporation date: 2015-07-24

Dissolution date: 2022-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the year of the founding of Cristal International Care Limited, the firm which was situated at Cvr Global Llp, Town Wall House in Balkerne Hill. The company was established on Fri, 24th Jul 2015. Its reg. no. was 09701144 and the company postal code was CO3 3AD. The company had been present on the market for approximately 7 years until Wed, 30th Nov 2022.

The info we posses detailing this particular company's management shows us that the last two directors were: Julian B. and Stephen T. who were appointed on Fri, 13th Dec 2019 and Fri, 24th Jul 2015.

The companies that controlled this firm were as follows: Check Safety First Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Brentwood at 1-9 Brook Street, CM14 5NQ, Essex and was registered as a PSC under the registration number 04748066.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 December 2019

Address: Brentwood, Essex, CM14 5NQ, England

Latest update: 8 August 2023

Julian B.

Role: Director

Appointed: 13 December 2019

Latest update: 8 August 2023

Stephen T.

Role: Director

Appointed: 24 July 2015

Latest update: 8 August 2023

People with significant control

Check Safety First Ltd
Address: Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 04748066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-07-24
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 August 2016
Annual Accounts 18 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on Wednesday 6th January 2021 (AD01)
filed on: 6th, January 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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