Crystal Heights Uk Limited

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General information

Name:

Crystal Heights Uk Ltd

Office Address:

Ridgehill Farm Bungalow Nash MK17 0EH Bucks

Number: 06459480

Incorporation date: 2007-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crystal Heights Uk is a business located at MK17 0EH Bucks at Ridgehill Farm Bungalow. This business has been registered in year 2007 and is registered under the identification number 06459480. This business has been present on the UK market for seventeen years now and company state is active. This company's principal business activity number is 81221 meaning Window cleaning services. The firm's most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 21st Dec 2022.

According to the data we have, this particular firm was incorporated in 2007-12-21 and has so far been managed by five directors, out of whom two (Martin B. and Anne B.) are still a part of the company. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Anne B. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 22 December 2016

Latest update: 12 February 2024

Anne B.

Role: Secretary

Appointed: 21 December 2007

Latest update: 12 February 2024

Anne B.

Role: Director

Appointed: 21 December 2007

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gwydion B.
Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 July 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates December 21, 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Tearle & Carver Limited

Address:

Chandos House School Lane

Post code:

MK18 1HD

City / Town:

Buckingham

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Services (by SIC Code)

  • 81221 : Window cleaning services
16
Company Age

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